arrow_back Search

EFTA01478209

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01478209.pdf description PDF text_fields 163 words · 1.2k chars
open_in_new View original source

Subject: RE: Wires (3) [I] From: Aracely Sanchez < > Date: Wed, 27 Apr 2016 16:17:05 -0400 To: Paul Morris ‹ > Classification: For internal use only Are you in the office. You will need to sign the wire form as the recipient due to new wire policies around receiving wire instructions received via email. I've already confirmed with Darren. Kind regards, Aracely {cid:image001.png@OlD1A0A0.39FBA660} Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management {cid:image002.png@OlD1A0A0.39FBA660} k Securities Inc. From: Paul Morris Sent: Wednesday, April 27, 2016 3:52 PM To: Aracely Sanchez Subject: FW: Wires (3) Hi thanks very much EFTA01478209 Original Message From: Richard Kahn [ Sent: Wednesday, April 27, 2016 03:36 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke Subject: Wires (3) please process and call darren to confirm at 212-971-1306 thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: hbrkscanner@gmail.com Date: April 27, 2016 at 3:34:00 PM EDT To: EFTA01478210 CS 3051ci [00:17:c8:25:f3:53] EFTA01478211