EFTA Document EFTA01412812

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Unknown

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Dept. of Justice

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sd-10-EFTA01412812

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EFTA Disclosure

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Subject: Re: Fw: JE WT to RB From: Aracely Sanchez Date: Mon, 29 Sep 2014 13:16:27 -0400 To: Cc: 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 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 Securities Inc. From: Amanda Kirby llinliella To: Cc: Date: 09/29/2014 01:08 PM Subject: Fw: JE WT to RB EFTA01412812 Classification: External Communication Not sure if someone already forwarded. Thanks From: bellaklein [ Sent: 09/29/2014 12:17 PM AST To: Amanda Kirby Cc: Mar aux Mc rath; Paul Morris; Darren Indyke < =.; Richard Kahn Subject: JE WT to RB Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: September 29, 2014 at 11:49:47 AM EDT To: Reply-To: scanner@hbrkassociates.com [attachment "SHBRK Scann14092911490.pdf" deleted by EFTA01412813

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01455257

From: Paul Morris (paul.morris@db.com] Sent: 8/19/2014 11:44:14 AM To: Amanda Kirby f amanda.kirby@db.com); Aracely Sanchez laracely.sanchez@db.comi Subject: Re: DB WT to Stambaugh [C) Attachments: pic16288.gif; pic08012.gif Classification: Confidential Please be careful sending emails to clients without coordinating internally. Your email amanda to rich and darren created a lot of confusion. PLs cc your colleagues. Thanks Original Message From: Amanda Kirby Sent: 08/19/2014 1

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 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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01470429

Subject: Re: Fw: DB WT to Stambaugh I] From: Paul Morris < Date: Tue, 19 Aug 2014 06:58:10 To: Aracely Sanche Natalie Barak Cc: Amanda Kirby Classification: For internal use only Thank you, please cc each other re: the back up process. Aracely can you send Rich a note that this was done unless there was another wire request. Original Message From: Aracely Sanchez Sent: 08/18/2014 02:23 PM EDT To: Natalie Barak Cc: Paul Morris Subject: Re: Fw: DB WT to Stambaugh [I] Classificat

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 EFTA01412157

Subject: Re: JE WT to RB From: Aracely Sanchez e > Date: Mon, 29 Se 2014 13:52:30 -0400 To: No worries. Amanda sent already it to me. Kind regards, Aracely Sanchez 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 Securities Inc. From: bellaklein e > To: Aracely Sanchez/III- , Date: 09/29/2014 01:51 PM Sub

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