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sd-10-EFTA01455258Dept. of JusticeOther

EFTA Document EFTA01455258

Cc: Paul Morris/db/ , Amanda Kirb /db/ . Stepanian/db/ Darren Ind ke < be a< ein > Date: 08/19/2014 07:14 AM Subject: Re: DB WT to Stambaugh [c] 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. Regards, Aracely Sanchez Assistant Vice President Deutsche Bank Trust Com.an Americas Securities offered thro

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Dept. of Justice
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sd-10-EFTA01455258
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Cc: Paul Morris/db/ , Amanda Kirb /db/ . Stepanian/db/ Darren Ind ke < be a< ein > Date: 08/19/2014 07:14 AM Subject: Re: DB WT to Stambaugh [c] 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. Regards, Aracely Sanchez Assistant Vice President Deutsche Bank Trust Com.an Americas Securities offered thro

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Paul Morris/db/ , Amanda Kirb /db/ . Stepanian/db/ Darren Ind ke < be a< ein > Date: 08/19/2014 07:14 AM Subject: Re: DB WT to Stambaugh [c] 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. Regards, Aracely Sanchez Assistant Vice President Deutsche Bank Trust Com.an Americas Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" .com> Cc: Amanda Kirby; Vaestepar ian; 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: Richard Kahn Sent: 08/18/2014 09:23 PM AST To: Paul morris Subject: Fwd: DB WT to Stambaugh I This is unacceptable!!! If Amanda leaves office then why are we not aware or her emails being forwarded. This wire relates to a deal I negotiated that was only good if funds received today. Richard Kahn Vahe CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113928 CONFIDENTIAL SDNY_GM_00260112 EFTA01455258

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Emailaracely.sanchez@db.com
Wire Refref number
Wire Refwire relates

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From: Richard Kahn Sent: 12/20/2013 2:54:08 PM To: Subject: Aracely Sanchez I CC: Amanda Kirby ; Paul Morris I Vahe Stepanian I Re: New Banking Account:- and Karyna Shuliak [CI I . Tazia Smith [ I; thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell On Dec 20, 2013, at 2:50 PM, Aracely Sanchez > wrote: Classification: Confidential The checks will be mailed to the account holders address. Kind regards, Aracely

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Subject: Re: Updated KYC - Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epste

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From: Sent: To: CC: Amanda Kirby Vahe Stepanian Subject: Re: New Banking Account:- Attachments: pic22116.gif; pic22407.gif Aracely Sanchez 12/20/2013 2:50:01 PM ; Paul Morris I I; Tazia Smith and Karyna Shuliak [CI classification: confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez (Embedded image moved to file: pic22116.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth

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Subject: Re: Fwd: DB WT to Stambau h C From: Aracely Sanchez Date: Tue, 19 Aug 2014 07:00:57 -0400 To: Paul Morris Richard Kahn Cc: Amanda Kirby Vahe Stepanian Classification: Confidential Yes. This 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: Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: 08/18/2014 1

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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: Updated KYC - Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest you: Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-s

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