EFTA Document EFTA01358335
New York, NY 10022 MEI On Dec 19, 2014, at 4:40 PM, Aracely Sanchez Classification: For internal use only Confirmed with Darren and in process. Kind regards, Aracely Sanchez <Mail Attachment.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 Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> Securities offered through Deutsche Ban
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New York, NY 10022 MEI On Dec 19, 2014, at 4:40 PM, Aracely Sanchez Classification: For internal use only Confirmed with Darren and in process. Kind regards, Aracely Sanchez <Mail Attachment.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 Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> Securities offered through Deutsche Ban
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wire transfersRelated Documents (6)
EFTA Document EFTA01368522
Cc: Paul Morris , Amanda Kirby Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I) Classification: For internal use only Team, Please process the below wire request for Jeffrey Epstein today. (Paul Morris is the banker). Please send confirmation and the fed. reference number once it's complete. Thanks in advance. Best regards, Andrew King (Embedded image moved to file: pic22718.gif) Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas
EFTA Document EFTA01359368
Panitrpotry Peefernit From: Andrew King Sent: 2/9/2015 11:54:34 AM To: Jj Litchford Subject: FW: JEE WT Attachments: DB_WT_JEE_Johanna Thuringer_020915.pdf Could you take care of this? Best regards, Andrew King Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Amencas he Asset n mn Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subject: Fw: JEE WT Classification: Exte
EFTA Document EFTA01402510
Subject: Re: Fw: JEE WT to Experton (I] From: Arthur Tendler <arthur.tendler@db.com> Date: Tue, 14 Ott 2014 21:10:42 -0400 To: Jj Litchford <jj.litchford@db.com> Cc: Andrew King <andrew.king@db.com> Classification: For internal use only Thanks for the offer to help. We will address in the morning. Kind regards, Arthur Tendler (Embedded image moved to file: pic15966.gif) Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York
EFTA Document EFTA01367916
Amanda Kirby,. gligFAUggiiPMeigeigeggl! Kim Hart_ Lime 09'29.2014 01:16 PM Subjoct. Re: Fw. JE WT to RB Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York. NV, USA Securi
EFTA Document EFTA01401266
Subject: Re: Euro wire for Jeffre E stein (I) From: Aracely Sanchez Date: Mon, 28 Jul 2014 09:25:22 -0400 To: Amanda Kirby Classification: For internal use only You're welcome. Kind regards, Aracely Sanchez (Embedded image moved to file: pic14426.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 Securi
EFTA Document EFTA01399445
Subject: FW: JEE WT From: Mark Gonzalez ‹ > Date: Mon, 09 Feb 2015 12:27:39 -0500 To: Kimberly Hart , Julie Cataudella Kim/Julie — See trail below. Realize Aracely is out and typically backs-up Amanda for this client, but I agree with JJ's comment that this should not bounce between both teams and individual personnel. How would you like it handled? Kind regards, Mark A. Gonzalez Mark A. Gonzalez Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345
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