EFTA Document EFTA01450825

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Dept. of Justice

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sd-10-EFTA01450825

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EFTA Disclosure

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From: Sent: To: Subject: Attachments: Aracely Sanchez 12/24/2013 9:21:01 AM Paul Morris I Re: wire additional information needed pic17272.gif; pic01440.gif; pic24493.gif; pic21415.gif Rich reached out last week and all they gave him was the bank address. It would help if they reached out again. Kind regards, Aracely Sanchez (Embedded image moved to file: pic17272.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 Securities Inc. (Embedded image moved to file: pic01440.gif) From: Paul Morris/db/dbcom To: Aracely sanchez/db/dbcom@DBAMERICAs, Cc: Richard Kahn .c ). Date: 12/24/2013 09:19 AM Subject: Re: wire additional information needed Aracely, thanks, i know we are doing what we can, would it be helpful for Rich's office to reach out to them? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: To: Cc: Aracely sanchez/db/dbcom Richard Kahn Paul Morris c atoll0EuBAINT, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00252905 DB-SDNY-0 106721 EFTA01450825

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Subject: Re: [I] From: Aracely Sanchez Date: Mon, 10 Feb 2014 15:05:23 -0500 To: Paul Morris Classification: For internal use only Will do. Kind regards, Aracely Sanchez (Embedded image moved to file: pic15303.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic07643.gif) From: Paul Morris/db/dbco

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From: Paul Mon- Sent: 12/24/2013 9:1 :30 AM To: Aracely Sanchez CC: Richard Kahn Subject: Re: wire additions in orrna ion nee e Attachments: pic28735.gif; pic05678.gif Aracely, thanks, i know we are doing what we can, would it be helpful for Rich's office to reach out to them? Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Aracely Sanchez/db/dbcom To: Richard Kahn cc: Paul Morris Date: 12/24/2013 09:04 Am Sub

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Subject: Re: Fw: JEE WT to Jen I From: Paul Morris Date: Mon, 22 Sep 2 14 11: 4: - 4 To: Aracely Sanchez Classification: For internal use only thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Aracely Sanchez/db To: Elizabeth Payne/d Cc: Amanda Kirby/ Jj Litchford/ bcom@DBAMERICAS, Paul Morris Date: 09/22/2014 11:03 AM Subject: Re: Fw: JEE WT to Jen (I] Classification: For internal use only

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From: Paul Morris I Sent: 12/18/2013 11:48:14 AM To: Aracely Sanchez l l; Va he Stepanian I I Subject: Fw: JEE DB Euro request Ill Classification: For internal use only hi r we sure that is the rate? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 12/18/2013 11:47 AM From: Richard Kahn < To: Aracely Sanchez/db/dbcom@OBAmERICAS, Cc: Harry Bailer Date: 12/18/2013 11

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