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sd-10-EFTA01465821Dept. of JusticeOther

EFTA Document EFTA01465821

Subject: Re: Fw: stk wire memo [I] From: Aracely Sanchez Date: Tue, 17 Dec 2013 14:03:19 -0500 To: Paul Morris Classification: For internal use only I reached out to Una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05799.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana•ement Se

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Dept. of Justice
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sd-10-EFTA01465821
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Subject: Re: Fw: stk wire memo [I] From: Aracely Sanchez Date: Tue, 17 Dec 2013 14:03:19 -0500 To: Paul Morris Classification: For internal use only I reached out to Una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05799.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana•ement Se

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Subject: Re: Fw: stk wire memo [I] From: Aracely Sanchez Date: Tue, 17 Dec 2013 14:03:19 -0500 To: Paul Morris Classification: For internal use only I reached out to Una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05799.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana•ement Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic10802.gif) From: Paul Morris/db/dbcom To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/17/2013 01:40 PM Subject: Fw: stk wire memo [I] Classification: For internal use only ??? can u call Vahe Paul Morris Managing Director EFTA01465821 Deutsche Bank Private Bank Forwarded by Paul Morris/db/dbcom on 12/17/2013 01:40 PM From: To: Amanda Kirby/db/dbcom@DBAMERICAS Cc: Date: 12/17/2013 01:37 PM Subject: Fw: stk wire memo [I] Classification: For internal use only Vahe-can you call Jeanne re this? Una is her assistant. Original Message From: "Jeanne Brennan" [- Sent: 12/17/2013 02:22 PM AST To: Amanda Kirby Cc: "Una Pascal" Subject: stk wire memo Hi Amanda, In confirming our recent wire to first bank on line I noted that the name on wire memo was incorrect. It appears we have received it at first bank. However I am not sure if this matters. I am Cc Una Pascal on this email for introduction. She is part of our team and may at times be contacting you. Next time we speak I will conference her in for a formal hello. Thanks Jeanne OUTGOING MONEY TRANSFER TO FIRST BANK PUERTO RICO A/C SOUTHWESTERN TRUST COMPNAY INC EFTA01465822 Jeanne Brennan Wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. EFTA01465823

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Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] From: Aracely Sanchez Sale Date: Thu, 26 Dec 2013 11:11:12 -0500 To: Deepak Ramchandani Cc: Arpit Pathak Paul Morris Raunak Tanwar Classification: For internal use only Just received additional account information from the client. Please use this account # as the pay to account #. Kind regards, Aracely Sanchez (Embedded image moved to file: pic15669.gif) Aracely Sanchez Assistant Vice President Deutsche Ban

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Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] From: Paul Morris ‹ > Date: Tue, 24 Dec 2013 10:28:02 -0500 To: Deepak Ramchandani <M t Cc: Aracely Sanchez Arpit Pathak Raunak Tanwar Classification: For internal use only thanks, and we can confirm that the came from the client? and we can confirm Paul Morris Managing Director wire that From: Deepak Ramchandani/db/- dbcom@DBAPAC To: Raunak Tanwar/db/- dbcom@DBAPAC, information we sent matches what the wire le

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