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efta-efta01460193DOJ Data Set 10Correspondence

EFTA Document EFTA01460193

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DOJ Data Set 10
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efta-efta01460193
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EFTA Disclosure
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From: Paul Morris Sent: 4/27/2016 4:21:28 PM To: Aracely Sanchez Subject: RE: Wires (3) [I] Thanks vm, In a meeting, what is deadline for my signature? Original Message From: Aracely Sanchez Sent: Wednesday, April 27, 2016 04:17 PM Eastern Standard Time To: Paul Morris Subject: RE: Wires (3) [I] Classification: For Internal USG 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 Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. PASTeitit,:iy From: Paul Morris Sent: Wednesday, April 27, 2016 3:52 PM To: Aracely Sanchez Subject: FW: Wires (3) Hi thanks very much Original Message---- From: Richard Kahn Sent: Wednesday, April 27, 2016 03:36 PM Eastern Standard Time CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121244 CONFIDENTIAL SDNY_GM_00267428 EFTA01460193

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Wire Refwire instructions
Wire Refwire policies

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