EFTA Document EFTA01465835
Subject: Re: HE DB Euro request From: Richard Kahn cc > Date: Wed, 18 Dec 20 To: Aracely Sanchez Cc: Harry Bailer Paul Morris that rate seems crazyeuro is at 1.376 1.41 represents a 2.5% markup please advise Richard Kahn HBRK Associates Inc. On Dec 17, 2013, at 2:58 PM, Aracely Sanchez wrote: Harry- The currency will be available for pickup tomorrow morning. Please note you will need a valid ID and must also provide a social security number and occupation for reporting purposes.
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Subject: Re: HE DB Euro request From: Richard Kahn cc > Date: Wed, 18 Dec 20 To: Aracely Sanchez Cc: Harry Bailer Paul Morris that rate seems crazyeuro is at 1.376 1.41 represents a 2.5% markup please advise Richard Kahn HBRK Associates Inc. On Dec 17, 2013, at 2:58 PM, Aracely Sanchez wrote: Harry- The currency will be available for pickup tomorrow morning. Please note you will need a valid ID and must also provide a social security number and occupation for reporting purposes.
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Subject: Re: JE WT to RB From: Aracely Sanchez e > Date: Mon, 29 Se 2014 13:52:30 -0400 To: No worries. Amanda sent already it to me. 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, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein e > To: Aracely Sanchez/III- , Date: 09/29/2014 01:51 PM Sub
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Subject: Re: JEE DB Euro request From: Paul Morris ‹ > Date: Wed, 18 Dec 2013 12:01:05 -0500 To: Richard Kahn a, Aracely Sanchez Vahe Stepanian Cc: Harry Beller Bella Klein Classification: External Communication Inl check thx From: Richard Kahn [ Sent: 12/18/2013 11:45 AM EST To: Aracely Sanchez Cc: Harry Bailer <=a; Subject: Re: JEE DB Euro request that rate seems crazyeuro is at 1.376 1.41 represents a 2.5% markup please advise Richard Kahn HBRK Associates Inc ; Paul Morris
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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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Subject: Re: New Banking Account:- From: Aracely Sanchez Date: Fri, 20 Dec 2013 To: Cc: Amanda Kirby Paul Morris < Tazia Smith < Vahe Stepanian 14:50:02 -0500 and Karyna Shuliak [C] Classification: Confidential The checks will be mailed to the account holder's address. 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, NY, USA Email Secu
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Subject: Re: DB WT to Stambaugh [CI From: Paul Morris < Date: Tue, 19 Aug 2014 11:44:14 -0400 To: Amanda Kirby Aracely Sanchez < 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 10:09 AM EDT To: Aracely Sanchez Cc: Paul Morris Subject: Re: DB WT to Stambaugh (C) Classificatio
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