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sd-10-EFTA01455249Dept. of JusticeOther

EFTA Document EFTA01455249

From: Richard Kahn Sent: 8/19/2014 9:23:36 AM To: Aracely Sanchez CC: Amanda Kirby I ; bellaklein Morris I Vahe Stepanian I Subject: Re: DB WT to Stambaugh ICI thank you Richard Kahn ; Darren Indyke I I; Paul On Aug 19, 2014, at 8:48 AM, Aracely Sanchez wrote: Classification: Confidential As requested, here's the fed ref # for yesterday's wire. Kind regards, Aracely Sanchez <Mail Attachment.gir" Aracely Sanchez Assistant Voce Resider% Deutsche Bar* Trust Company America

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Dept. of Justice
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sd-10-EFTA01455249
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From: Richard Kahn Sent: 8/19/2014 9:23:36 AM To: Aracely Sanchez CC: Amanda Kirby I ; bellaklein Morris I Vahe Stepanian I Subject: Re: DB WT to Stambaugh ICI thank you Richard Kahn ; Darren Indyke I I; Paul On Aug 19, 2014, at 8:48 AM, Aracely Sanchez wrote: Classification: Confidential As requested, here's the fed ref # for yesterday's wire. Kind regards, Aracely Sanchez <Mail Attachment.gir" Aracely Sanchez Assistant Voce Resider% Deutsche Bar* Trust Company America

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From: Richard Kahn Sent: 8/19/2014 9:23:36 AM To: Aracely Sanchez CC: Amanda Kirby I ; bellaklein Morris I Vahe Stepanian I Subject: Re: DB WT to Stambaugh ICI thank you Richard Kahn ; Darren Indyke I I; Paul On Aug 19, 2014, at 8:48 AM, Aracely Sanchez wrote: Classification: Confidential As requested, here's the fed ref # for yesterday's wire. Kind regards, Aracely Sanchez <Mail Attachment.gir" Aracely Sanchez Assistant Voce Resider% Deutsche Bar* Trust Company Americas ith Management Seountres offered through Deutsche Bar* Secuntres Inc. <Mail Attachment.tzif, FT": Richard Kahn To: Anna Sanchez/d Cc: Paul Mons/ Kirb Ama Mb >, bellaklein < Date: ce11912014 07:14 AM Vahe Stepanlan/db , Damn Indyke CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113914 CONFIDENTIAL SDNY GM_00260098 EFTA01455249

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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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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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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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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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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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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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