EFTA Document EFTA01358334

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Dept. of Justice

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sd-10-EFTA01358334

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EFTA Disclosure

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From: Sent: To: CC: Amanda Kirby Subject: Re: JEE 2 wire transfers DI Attachments: pic01116.gif; pic08691.gif Aracely Sanchez 12/19/2014 5:01:14 PM Classification: For internal use only PLEASE SEE BELOW: GULFSTREAM AEROSPACE /FEDREF/IMAD12196108383C016556 BLACK SREBNICK /FEDREF/IMAD1219B1Q8383C016542 Kind regards, Aracely Sanchez ;bellaklein (Embedded image moved to file: pic01116.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 Emai I I Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic08691.gif) From: To: Richard Kahn < Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: bellaklein < Kirby/db/dbcom@DBAMERICAS Date: 12/19/2014 04:42 PM .com>, Darren Indyke Subject: Re: JEE 2 wire transfers [I] please send fed ref # so i can forward to vendor thank you Richard Kahn HBRK Associates Inc. ; Darren Indyke [ J , Amanda CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045871 CONFIDENTIAL SDNY_GM_00192055 EFTA01358334

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01470396

Subject: Re: Fw: DB WT From: Aracely Sanchez Date: Mon, 18 Aug To: Natalie Barak Cc: Paul Morris Classification: For internal use only Thanks Natalie. I've confirmed the wire with Darren Indyke and will process promptly. Kind regards, Aracely Sanchez (Embedded image moved to file: pic06045.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image mo

Dept. of JusticeOtherUnknown

EFTA Document EFTA01455254

From: Amanda Kirby Sent: 8/19/2014 10:09:15 AM To: Aracely Sanchez CC: Subject: Re: DB WT to Stambaugh [CI Attachments: pic13682.gif; pic23876.gif Classification: Confidential Aracely-thank you. I've had a family emergency and been completely preoccupied. I'm sorry I was MIA yesterday. Ill be back tomorrow and will be checking my blackberry constantly. Original Message From: Aracely Sanchez sent: 08/19/2014 08:59 To: Richard Kahn Cc: Amanda Kirby; e a ein l ii > ; DB wr

Dept. of JusticeOtherUnknown

EFTA Document EFTA01455244

Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Tel. Email: Securities ....ig eutsche Bank Securities Inc. From: Paul Moths Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" < Cc: Amanda Kirby: Vahe Step:imam Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh ICI Classification: Confidential Rich please make sum the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the am. Thanks From: Richard Kahn trich

Dept. of JusticeOtherUnknown

EFTA Document EFTA01455240

From: Aracely Sanchez [aracely.sanchez@db.coml Sent: 8/19/2014 8:48:47 AM To: richardkahn12@gmail.com CC: Amanda Kirby famanda.kirby@db.com); bellaklein [bkleinS75@gmail.comj; Darren Indyke [dkiesq@aol.comj; Paul Morris (pauLmorris@db.corn); Vahe Stepanian Nahe.stepanian@db.coml Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards

Dept. of JusticeOtherUnknown

EFTA Document EFTA01412104

Subject: Re: JE WT to RB From: bellaklein Date: Mon, 29 Sep 2014 13:51:10 -0400 To: Aracely Sanchez not sure, Should i forward wire request again? Thank you, Bella Tel: On Sep 29, 2014, at 1:19 PM, Aracely Sanchez cz > wrote: Please see below. For some reason I received an error message when I sent this email. Forwarded by Aracely Sanchez/db/dbcom on 09/29/2014 01:17 PM From: Aracely Sanchez/db/dbcom To: Indyke „ Darren Richard Kahn , Amanda Kirby/- , Kim Hart,,,, Date:

Dept. of JusticeOtherUnknown

EFTA Document EFTA01455529

From: Aracely Sanchez Sent: 9 12 2014 2:23:38 PM To: CC: Amanda Kirby ; Darren Indyke [ J; Paul Morris 1; Richard Kahn [ Subject: Re: STC WT to DKI Confirmed with Darren and in process. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Asset 8- Wealth Management 10154-0004 New York. NY. USA Tel + Fax + Email Securities offered through Deutsche Bank Securities Inc. Pasma-K -to- Peeftivnt From: bellaldein

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