EFTA01403924.pdf

DataSet-10 2 pages 237 words document
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Subject: Re: Euro wire for Jeffrey E stein [I] From: Amanda Kirby Date: Mon, 28 Jul 2 • • - To: Aracely Sanchez Classification: For internal use only Thanks Aracey. Not sure how that happened but will look into it with Arthur today Best, Amanda Kirby (Embedded image moved to file: pic07193.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email (Embedded image moved to file: pic17882.gif) Securities offered through Deutsche Bank Securities Inc. From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Date: 07/25/2014 05:06 PM Subject: Euro wire for Jeffrey Epstein [I] Classification: For internal use only FYI- Richard Kahn called- has yet to receive the $2,500 euros sent earlier this week. Checked DB Force and saw the wire was entered but not verified. Reg E Disclosure states it could take up to 8/4/14 to deliver the funds. Richard was under the impression that since it was euro to euro the funds would have been sent asap. I also called Dan, Katie and Arthur but no one answered. Richard did as well. EFTA01403924 Kind regards, Aracely Sanchez (Embedded image moved to file: pic27876.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic15760.gif) EFTA01403925
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e5aa5cc69146de4c47aac143907297613855bb09ed34b00379f52ccaaa69a447
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EFTA01403924
Dataset
DataSet-10
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document
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2

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