arrow_back Search

EFTA01450880

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01450880.pdf description PDF text_fields 123 words · 0.9k chars
open_in_new View original source

10154-0004 New York NY, USA Tel Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic27056.gif) From: IRaunak Tanwar/db To: lAracely Sanchez/db Arpit Pathak/db Cc: IGTO-PWM-Banking Exception-Check-Processing/db Date: 112/23/2013 09:53 AM subject: I Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning Aracely, we are chasing The Bank of Ney York Mellon but no response as of now. Arpit, Can you please expedite the request in ref to case #131213 604222 and escalate if required as the case is opened since 13-12-2013. The client needs to let the recipient of the wire know when she will receive CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106838 CONFIDENTIAL SDNY_GM_00253022 EFTA01450880