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/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 Deutsche
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 Deutsche 345 Park 1015 Tel. Fax Emai Bank Trust Company Americas Asset & Wealth Manageme
/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 (Embedded image moved to file: pic09029.gif) Aracely Sanchez
rom: Aracely Sanchez Date: Mon, 28 Jul 2014 09:25:22 -0400 To: Amanda Kirby Classification: For internal use only You're welcome. Kind regards, Aracely Sanchez (Embedded image moved to file: pic14426.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Weal
/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) A
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- Richar
/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 (Embedded image moved to file: pic09029.gif) Aracely Sanchez
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 (Embedded image moved to file: pic09029.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & weal
/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 (Embedded image moved to file: pic27876.gif) Aracely Sanchez
sche Bank Trust Company Americas MOM (Embedded image moved to file: pic17882.gif) Securities offered through Deutsche Bank Securities Inc. From: Aracely Sanchez 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
Entities connected to both Katie and Aracely Sanchez
Deutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAmanda Kirby
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
United States
LOCATIONAmanda
PERSONDeirdre
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Bradley Edwards
PERSONSanchez
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONLeon Black
PERSON
Michael Douglas
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON