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EFTA Document EFTA01455526EFTA Document EFTA01455528
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sd-10-EFTA01455527Dept. of JusticeOther

EFTA Document EFTA01455527

From: Sent: To: CC: Amanda Kirby Richard Kahn Subject: Re: STC WT to DKI Attachments: pic02211.git pic25893.gif Aracely Sanchez 9/12/2014 2:23:38 PM Confirmed with Darren and in process. Kind regards, Aracely Sanchez ; Darren Indyke j; Paul Morris (Embedded image moved to file: pic02211.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 10154-0004 New York, NY, USA Tel. Fax Email Securities offered throug

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Dept. of Justice
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sd-10-EFTA01455527
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From: Sent: To: CC: Amanda Kirby Richard Kahn Subject: Re: STC WT to DKI Attachments: pic02211.git pic25893.gif Aracely Sanchez 9/12/2014 2:23:38 PM Confirmed with Darren and in process. Kind regards, Aracely Sanchez ; Darren Indyke j; Paul Morris (Embedded image moved to file: pic02211.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 10154-0004 New York, NY, USA Tel. Fax Email Securities offered throug

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Amanda Kirby Richard Kahn Subject: Re: STC WT to DKI Attachments: pic02211.git pic25893.gif Aracely Sanchez 9/12/2014 2:23:38 PM Confirmed with Darren and in process. Kind regards, Aracely Sanchez ; Darren Indyke j; Paul Morris (Embedded image moved to file: pic02211.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic25893.gif) From: bellakl ei n To: Aracely Sanchez Cc: Amanda Kirby Paul Morri Date: 09/12/2014 02:10 PM Subject: STC WT to DKI Please confirm with Darren, Thank you, Bella Te Begin forwarded message: , Darren Indyke Richard Kahn From: Subject: Message from KMST_C2S3 Date: September 12, 2014 at 1:41:28 PM EDT To: Reply-To: [attachmenFI CScar . 11 1 . SHBRI pdr deleted by Aracely CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114336 CONFIDENTIAL SDNY_GM_00260520 EFTA01455527

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Subject: Re: JE WT to RB From: bellaklein Date: Mon, 29 Sep 2014 13:51:10 -0400 To: Aracely Sanchez not sure, Should i forward wire request again? Thank you, Bella Tel: On Sep 29, 2014, at 1:19 PM, Aracely Sanchez cz > wrote: Please see below. For some reason I received an error message when I sent this email. Forwarded by Aracely Sanchez/db/dbcom on 09/29/2014 01:17 PM From: Aracely Sanchez/db/dbcom To: Indyke „ Darren Richard Kahn , Amanda Kirby/- , Kim Hart,,,, Date:

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From: Aracely Sanchez Sent: 9 12 2014 2:23:38 PM To: CC: Amanda Kirby ; Darren Indyke [ J; Paul Morris 1; Richard Kahn [ Subject: Re: STC WT to DKI Confirmed with Darren and in process. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Asset 8- Wealth Management 10154-0004 New York. NY. USA Tel + Fax + Email Securities offered through Deutsche Bank Securities Inc. Pasma-K -to- Peeftivnt From: bellaldein

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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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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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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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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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