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sd-10-EFTA01455238Dept. of JusticeOther

EFTA Document EFTA01455238

From: Aracely Sanchez (aracely.sanchezedb.com] Sent: 8/19/2014 8:48:47 AM To: richardkahn12@gmail.com CC: Amanda Kirby [amanda.kirby@db.com]; bellaklein IbkleinS75@gmail.com]; Darren Indyke [dkiesq@aol corn]; Paul Morris [paul.morris@db.com]; Vahe Stepanian Nahe.stepanian@db.comj Subject: Re: 08 WT to Stambaugh (CJ Classification: Confidential As requested, here's the fed ref # for yesterdays wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards, Aracely Sanchez Aracely Sanchez Assi

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Dept. of Justice
Reference
sd-10-EFTA01455238
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From: Aracely Sanchez (aracely.sanchezedb.com] Sent: 8/19/2014 8:48:47 AM To: richardkahn12@gmail.com CC: Amanda Kirby [amanda.kirby@db.com]; bellaklein IbkleinS75@gmail.com]; Darren Indyke [dkiesq@aol corn]; Paul Morris [paul.morris@db.com]; Vahe Stepanian Nahe.stepanian@db.comj Subject: Re: 08 WT to Stambaugh (CJ Classification: Confidential As requested, here's the fed ref # for yesterdays wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards, Aracely Sanchez Aracely Sanchez Assi

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Aracely Sanchez (aracely.sanchezedb.com] Sent: 8/19/2014 8:48:47 AM To: richardkahn12@gmail.com CC: Amanda Kirby [amanda.kirby@db.com]; bellaklein IbkleinS75@gmail.com]; Darren Indyke [dkiesq@aol corn]; Paul Morris [paul.morris@db.com]; Vahe Stepanian Nahe.stepanian@db.comj Subject: Re: 08 WT to Stambaugh (CJ Classification: Confidential As requested, here's the fed ref # for yesterdays wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Email aracelyisanchezeddbicom Securities offered through Deutsche Bank Securities Inc. PAR c-itY P.:I 0' Per Richard Kahn <nchardkahnl2ragmailicom, To: Aracely SanchezrelbdtcomaDBAMERICAS. Cc. Paul Mords/dbrdbccm@DBAMERICAS. Amanda KobyrdbidbcomeDBAMERICAS. Vaho Stepanianidlardbcom@DEAmericas. Darren Indyke <dloesergaol.com>, bellaklein <bklein575orpgmail corn, Data 0871912014 07:14 AM Subject Re: DB WT to Stambaugh (CI If processed then please provide fed ref number. Thank you. Sent from my iPhone On Aug 19, 2014, at 7:00 AM, Aracely Sanchez <aracely.sanchez@db.com> wrote: Classification: Confidential Yes. This wire was processed yesterday. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113898 CONFIDENTIAL SONY GM_00280082 EFTA01455238

Technical Artifacts (9)

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

Domainaracely.sanchezedb.com
Domaindloesergaol.com
Emailamanda.kirby@db.com
Emailaracely.sanchez@db.com
Emailibkleins75@gmail.com
Emailnahe.stepanian@db.comj
Emailpaul.morris@db.com
Emailrichardkahn12@gmail.com
Wire Refref number

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01470442

Subject: Re: DB WT to Stambaugh [C] From: Aracely Sanchez <~a Date: Tue, 19 Aug2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke Paul Morris Vahe Stepanian Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD081881Q8383C013615 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,

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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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01455240

From: Aracely Sanchez [aracely.sanchez@db.coml Sent: 8/19/2014 8:48:47 AM To: richardkahn12@gmail.com CC: Amanda Kirby famanda.kirby@db.com); bellaklein [bkleinS75@gmail.comj; Darren Indyke [dkiesq@aol.comj; Paul Morris (pauLmorris@db.corn); Vahe Stepanian Nahe.stepanian@db.coml Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards

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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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01470446

Subject: Re: DB WT to Stambaugh [CI From: Aracely Sanchez a> Date: Tue, 19 Aug 2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke <->, Paul Morris < >, Vahe Stepanian <a> Classification: Confidential As requested, here's the fed ref I for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards, Aracely Sanchez (Embedded image moved to file: pic02093.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth M

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01455247

Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas New v Tel. Email : securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" Cc: Amanda Kirby; vahe stepanian; Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh [C] Classification: Confidential Rich please make sure the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the am. Thanks From:

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