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sd-10-EFTA01455243Dept. of JusticeOther

EFTA Document EFTA01455243

From: Aracely Sanchez [aracely.sanchez@db.coml Sent: 8/19/2014 8:59:50 AM To: richardkahn12@gmail.com CC: Amanda Kirby famanda.kirby@db.com); bellaklein [bkleinS75@gmail.comj; Darren Indyke [dkiesq@aol.comj; Paul Morris [paul.morris@db.com); Vahe Stepanian Nahe.stepanian@db.coml; Margaux Mcgrath Imargaux.mcgrath@db.comj Subject: Re: DB WT to Stambaugh [C) Classification: Confidential Please be advised Amanda will not be in the office today. Should you have any wire requests please e

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Dept. of Justice
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sd-10-EFTA01455243
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From: Aracely Sanchez [aracely.sanchez@db.coml Sent: 8/19/2014 8:59:50 AM To: richardkahn12@gmail.com CC: Amanda Kirby famanda.kirby@db.com); bellaklein [bkleinS75@gmail.comj; Darren Indyke [dkiesq@aol.comj; Paul Morris [paul.morris@db.com); Vahe Stepanian Nahe.stepanian@db.coml; Margaux Mcgrath Imargaux.mcgrath@db.comj Subject: Re: DB WT to Stambaugh [C) Classification: Confidential Please be advised Amanda will not be in the office today. Should you have any wire requests please e

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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.sanchez@db.coml Sent: 8/19/2014 8:59:50 AM To: richardkahn12@gmail.com CC: Amanda Kirby famanda.kirby@db.com); bellaklein [bkleinS75@gmail.comj; Darren Indyke [dkiesq@aol.comj; Paul Morris [paul.morris@db.com); Vahe Stepanian Nahe.stepanian@db.coml; Margaux Mcgrath Imargaux.mcgrath@db.comj Subject: Re: DB WT to Stambaugh [C) Classification: Confidential Please be advised Amanda will not be in the office today. Should you have any wire requests please email me and copy Margaux McGrath(margaux.mcgrathedb.com). 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 Ernail aracely sanchezeDdb corn Secuntes offered through Deutsche Bank Securities Inc. ‘Pcserriirkuip-Peitonn From Richard Kahn crichardkahn126gmail.com, To: Aracely Sanchez/ddidbconvaDBAMERICAS. Cc: Paul Monisidbidboom@DBAMERICAS, Amanda inrby/dbidbcomeDBAMERICAS. Vahe Stepanian/dbidbcomeDBArnericat Darren Indyke vcildesq6aol.00mv: bellaklein <bklein575.gmaileorn> Date: 08119/2014 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 <aracelv.sanchez@db.com> wrote: Classification: Confidential Yes. This wire was processed yesterday. Regards. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 113906 CONFIDENTIAL SDNY_GM_00260090 EFTA01455243

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

Domaincrichardkahn126gmail.com
Domainmargaux.mcgrathedb.com
Emailaracelv.sanchez@db.com
Emailaracely.sanchez@db.coml
Emailbkleins75@gmail.comj
Emaildkiesq@aol.comj
Emailfamanda.kirby@db.com
Emailimargaux.mcgrath@db.comj
Emailnahe.stepanian@db.coml
Emailpaul.morris@db.com
Emailrichardkahn12@gmail.com
Wire Refref number
Wire Refwire requests

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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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

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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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