Subject: Euro wire for Jeffrey Epstein
From: Aracely Sanchez
Date: Fri, 25 Jul 2014 17:06:09 -0400
To:
Classification: For internal use only
FYI- Richard Kahn called- Mll as yet to receive the $2,500
euros sent earlier this week. rce 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.
Kind regards,
Aracely Sanchez
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
1015
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
EFTA01400158
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