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EFTA Document EFTA01455839EFTA Document EFTA01455841
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sd-10-EFTA01455840Dept. of JusticeOther

EFTA Document EFTA01455840

From: Aracely Sanchez Sent: 10/16/2014 2:20:19 PM To: Paul Morris Suhdect: Re: Fw: New account Attachments: pic11938.gif; pic02448.gif; pic29271.gif; pic29691.gif FYI- we are putting this on hold. They are amending the LLC agreement to reflect the new ownership structure. From: Aracely Sanchez/db/dbcom To: Paul Morris, Date: 10/10/2014 12:11 PM Subject: Fw: New account Paul- we are opening a checking account for SLK Designs LLC. I am sending Bella the account opening paper wo

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sd-10-EFTA01455840
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From: Aracely Sanchez Sent: 10/16/2014 2:20:19 PM To: Paul Morris Suhdect: Re: Fw: New account Attachments: pic11938.gif; pic02448.gif; pic29271.gif; pic29691.gif FYI- we are putting this on hold. They are amending the LLC agreement to reflect the new ownership structure. From: Aracely Sanchez/db/dbcom To: Paul Morris, Date: 10/10/2014 12:11 PM Subject: Fw: New account Paul- we are opening a checking account for SLK Designs LLC. I am sending Bella the account opening paper wo

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Aracely Sanchez Sent: 10/16/2014 2:20:19 PM To: Paul Morris Suhdect: Re: Fw: New account Attachments: pic11938.gif; pic02448.gif; pic29271.gif; pic29691.gif FYI- we are putting this on hold. They are amending the LLC agreement to reflect the new ownership structure. From: Aracely Sanchez/db/dbcom To: Paul Morris, Date: 10/10/2014 12:11 PM Subject: Fw: New account Paul- we are opening a checking account for SLK Designs LLC. I am sending Bella the account opening paper work and will start the KYC once I receive the entity documentation. Kind regards, Aracely Sanchez (Embedded image moved to file: pic11938.gif) 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 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic02448.gif) Forwarded by Aracely Sanchez/db/dbcom on 10/10/2014 12:10 PM From: Aracely Sanchez/db/dbcom To: Date: 10/10/2014 11:25 AM subject: New account Bella-Below is a list of the items we will need for the new account. Please send them to me via email. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114834 CONFIDENTIAL SDNY_GM_00261018 EFTA01455840

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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: wire additional information needed [I] From: Paul Morris < Date: Mon, 23 Dec 2013 16:41:26 -0500 To: Aracely Sanchez Classification: For internal use only Thx Original Message From: Aracely Sanchez Sent: 12/23/2013 04:36 PM EST To: Paul Morris Subject: Fw: wire additional information needed FYI. This is in reference to a wire sent on 12/13/2013. The Beneficiary bank requested additional information before the funds could be placed in the recipient's account but they

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Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Deepak, can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global services Pvt. Ltd Phone FAX: AVM% UK #: email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Paul Morris Date: 12/24/2013 09:06 AM Subject: Re: Fw: Cinq Case Number 131213

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