EFTA01399037

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DOJ Data Set 10

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efta-01399037

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Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] From: Aracely Sanchez Date: Thu, 26 Dec 2013 To: Deepak Ramchandani Cc: Arpit Pathak Paul Morris Raunak Tanwa 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: pic25624.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic02954.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein <bellaklein@me.com> EFTA01399037 To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Date: AM 12/26/2013 11:59 Subject: Fwd: Wire Begin forwarded message: From: Subject: Wire Date: December 26 2013 11:56:18 AM EST To: Bella Klein Hi, Today everything is closed but tomorrow i will go to the bank and double check it. I'm sending the picture of the history of my account from last 14days. There is no activity noticed since. I couldn't send it to the other email contact. I have no clue why - it says failure (attached below). Xxx (Embedded image moved to file: pic07300.jpg) (Embedded image moved to file: pic24464.jpg) Wyskane z iPada EFTA01399038

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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:

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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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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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