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EFTA Document EFTA01460194EFTA Document EFTA01460196
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efta-efta01460195DOJ Data Set 10Correspondence

EFTA Document EFTA01460195

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DOJ Data Set 10
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efta-efta01460195
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Aracely Sanchez Sent: 4/27/2016 4:23:26 PM To: Paul Morris Subject: RE: Wires (3)111 Classification: For internal use only Typically the wires should be in by 4:30pm no later than 5pm so that they can get processed today. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154-0004 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. PraT407.4417/PedfrOlt From: Paul Morns Sent: Wednesday, April 27, 2016 4:21 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 U80 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 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121246 CONFIDENTIAL SDNY_GM_00267430 EFTA01460195

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Phone407.4417
Wire Refwire instructions
Wire Refwire policies

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