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sd-10-EFTA01455211Dept. of JusticeOther

EFTA Document EFTA01455211

Date: 08/18/2014 02:08 PM Subject: Fwd: DB WT to Stambaugh Please call Darren for approval. Thank you, Bella MOM Begin forwarded message: From: bellaklein <bklein575@gmail.com> Subject: DB WI to Stambaugh Date: August 18, 2014 at 12:36:18 PM EDT To: Amanda Kirby <amanda.kirby@db.com> Cc: Darren Indyke <dkiesq@aol.com>, Richard Kahn < richardkahn12@gmail.com> Please confirm, Thank you, Bella SIM Begin forwarded message: From: kmbizhub@hbrkassociates.com Subject: Message from K

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sd-10-EFTA01455211
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Date: 08/18/2014 02:08 PM Subject: Fwd: DB WT to Stambaugh Please call Darren for approval. Thank you, Bella MOM Begin forwarded message: From: bellaklein <bklein575@gmail.com> Subject: DB WI to Stambaugh Date: August 18, 2014 at 12:36:18 PM EDT To: Amanda Kirby <amanda.kirby@db.com> Cc: Darren Indyke <dkiesq@aol.com>, Richard Kahn < richardkahn12@gmail.com> Please confirm, Thank you, Bella SIM Begin forwarded message: From: kmbizhub@hbrkassociates.com Subject: Message from K

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: 08/18/2014 02:08 PM Subject: Fwd: DB WT to Stambaugh Please call Darren for approval. Thank you, Bella MOM Begin forwarded message: From: bellaklein <bklein575@gmail.com> Subject: DB WI to Stambaugh Date: August 18, 2014 at 12:36:18 PM EDT To: Amanda Kirby <amanda.kirby@db.com> Cc: Darren Indyke <dkiesq@aol.com>, Richard Kahn < richardkahn12@gmail.com> Please confirm, Thank you, Bella SIM Begin forwarded message: From: kmbizhub@hbrkassociates.com Subject: Message from KMBT_C253 Date: August 18, 2014 at 12:09:15 PM EDT To: bklein575@gmail.com Reply-To: scanner@hbrkassociates.com (attachment "SHBRK Scann14081812071.pdf" deleted by Natalie Barak/db/dbcom] This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113849 CONFIDENTIAL SDNY_GM_00260033 EFTA01455211

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailamanda.kirby@db.com
Emailbklein575@gmail.com
Emaildkiesq@aol.com
Emailkmbizhub@hbrkassociates.com
Emailrichardkahn12@gmail.com
Emailscanner@hbrkassociates.com

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Mobile Email Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: bellaklein To: Natalie Barak/db/ Date: 08/18/2014 02:08 PM subject: Fwd: DB WT to stambaugh Please call Darren for approval. Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: DB WT to Stambaugh Date: August 18, 2014 at 12:36:18 PM EDT To: Amanda Kirby Cc: Darren Indyke Richard Kahn < Please confirm, Thank you, Bella Tel: Begin forwarded message: Fro

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Subject: Re: Fw: DB WT to Stambaugh I] From: Paul Morris < Date: Mon, 18 Aug 2014 22:57:33 To: Aracely Sanchez Natalie Barak <n Classification: For internal use only Was this processed today? 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] Classification: For internal use only Thanks Natalie. I've confirmed the wire with Darren Indyke and will process promptly. Kind regards, Aracel

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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

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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

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Subject: Re: Fw: DB WT From: Aracely Sanchez < Date: Tue, 19 Aug 2014 : :1 - 4 To: Paul Morris Natalie Barak >, Classification: For internal use only Yes. The wire was processed yesterday.. Regards, Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas 345 Park Avenue, 24th Floor New York,NY 10154 Tel. (212)454-0024 Email: aracely.sanchez@db.com Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul Morris Sent: 08/18/

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Subject: Reg E Disclosure From: Amanda Kirby ‹ > Date: Thu, 23 Apr 2015 10:36:33 -0400 To: Richard Kahn Darren Indyke Cc: bellaklein Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email {https://brandportal.intranet.db.com/img/modules/claim.gif} This communication may contain confidential and/or privileged information. If you are not

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