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EFTA Document EFTA01361433EFTA Document EFTA01361435
Case File
sd-10-EFTA01361434Dept. of JusticeOther

EFTA Document EFTA01361434

From: Sent: To: Subject: Attachments: Aracely Sanc 8/18/2015 3:03:32 PM Amanda Kirb RE: Case Reg E Disclosure_01441097.pdf Classification: For Internal use only From: Aracely Sanchez Sent: Tuesday, August 18, 2015 3:01 PM To: Edward Borland Cc: Lace Masaveg; Amanda Kir Subject: RE: Case Classification: For Internal use only Ted-Please go ahead and release the wire. Amanda- FYI. See below. CHF wire for J Epstein. Kind regards, Aracely Aracely Sanchez Vice President Deutsche

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sd-10-EFTA01361434
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From: Sent: To: Subject: Attachments: Aracely Sanc 8/18/2015 3:03:32 PM Amanda Kirb RE: Case Reg E Disclosure_01441097.pdf Classification: For Internal use only From: Aracely Sanchez Sent: Tuesday, August 18, 2015 3:01 PM To: Edward Borland Cc: Lace Masaveg; Amanda Kir Subject: RE: Case Classification: For Internal use only Ted-Please go ahead and release the wire. Amanda- FYI. See below. CHF wire for J Epstein. Kind regards, Aracely Aracely Sanchez Vice President Deutsche

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EFTA Disclosure
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From: Sent: To: Subject: Attachments: Aracely Sanc 8/18/2015 3:03:32 PM Amanda Kirb RE: Case Reg E Disclosure_01441097.pdf Classification: For Internal use only From: Aracely Sanchez Sent: Tuesday, August 18, 2015 3:01 PM To: Edward Borland Cc: Lace Masaveg; Amanda Kir Subject: RE: Case Classification: For Internal use only Ted-Please go ahead and release the wire. Amanda- FYI. See below. CHF wire for J Epstein. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York NY 10154-0004 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. arferrat From: Edward Borland Sent: Tuesday, August 18, 2015 2:58 PM To: Aracely Sanchez Cc: Lade Masav Subject: Case Classification: For Internal Use only Hi Aracely, I'm reaching out to you regarding the above case. You submitted this wire on Friday and the Reg E team inadvertently didn't release the wire. I'm going to approve the wire right now, but just wanted to get you confirmation that you will CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050606 CONFIDENTIAL SDNY_GM_00196790 EFTA01361434

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