EFTA01356477

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DOJ Data Set 10

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efta-01356477

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EFTA Disclosure

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From: Aracely Sanchez To: Deepak Ramchandania, Cc: Ar it Pathaka, Paul Morris , Raunak Tanwar Date: 12/26/2013 10:44 PM subject: Re: Fw: cinq Case Number case [I] Classification: For internal use only The recipient has provided additional information. Account # Screenshot below. Please rush this information over and see that it post to the account asap. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05346.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 Email securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pic07540.gif) Forwarded by Aracely Sanchez/ on 12/26/2013 12:09 PM From: Bella Klein < To: Aracely Sanchez Date: 12/26/2013 11:59 AM Subject: Fwd: wire Begin forwarded message: From: Subjec ire Date: December 26. 2013 11:56:18 AM EST To: Bella Klein CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042352 CONFIDENTIAL SDNY_GM_00188536 EFTA01356477

Related Documents (6)

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Subject: Re: Contacts [I] From: Amanda Kirby < Date: Wed, 11 Dec 2013 14:48:58 -0500 To: Aracely Sanchez Cc: Paul Morris Vahe Stepanian < Classification: For internal use only Resending. I left Vahe off the first time Best, Amanda Kirby (Embedded image moved to file: pic01631.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic22129.gif) From: To: Cc: Date:

DOJ Data Set 10CorrespondenceUnknown

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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EFTA01474732

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From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr

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EFTA01399025

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