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sd-10-EFTA01467482Dept. of JusticeOther

EFTA Document EFTA01467482

Subject: Re: Fwd: Reg E Disclosure [C] From: Paul Morris < Date: Tue, 04 Mar 2014 13:10:52 -0500 To: Cc: Amanda Kirby < Classification: Confidential yes will call you Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Richard Kahn < To: Paul Morris/db/dbcom@DBAMERICAS, Date: 03/04/2014 11:27 AM Subject: Fwd: Reg E Disclosure please take at look at this euro purchase from yesterday want to understand sp

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Subject: Re: Fwd: Reg E Disclosure [C] From: Paul Morris < Date: Tue, 04 Mar 2014 13:10:52 -0500 To: Cc: Amanda Kirby < Classification: Confidential yes will call you Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Richard Kahn < To: Paul Morris/db/dbcom@DBAMERICAS, Date: 03/04/2014 11:27 AM Subject: Fwd: Reg E Disclosure please take at look at this euro purchase from yesterday want to understand sp

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EFTA Disclosure
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Subject: Re: Fwd: Reg E Disclosure [C] From: Paul Morris < Date: Tue, 04 Mar 2014 13:10:52 -0500 To: Cc: Amanda Kirby < Classification: Confidential yes will call you Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Richard Kahn < To: Paul Morris/db/dbcom@DBAMERICAS, Date: 03/04/2014 11:27 AM Subject: Fwd: Reg E Disclosure please take at look at this euro purchase from yesterday want to understand spreads better however seems like when this was completed pricing was approx. 85-125 beeps over euro is that normal? lets discuss Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Aracely Sanchez Subject: Re: Reg E osure EFTA01467482 Date: March 3, 2014 2:10:45 PM EST To: Cc: "Darren Ind Please see attached. Kind regards, Aracely Sanchez (Embedded image moved to file: pic01775.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 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic03399.gif) From: Richard Kahn < To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 03/03/2014 01:17 PM Subject: Re: Reg E Disclosure thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Mar 3, 2014, at 1:16 PM, Aracely Sanchez < .=> wrote: I will send that to you as soon as I receive it. Kind regards, Aracely Sanchez EFTA01467483 <Mail Attachment.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 Email Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From Richard Kahn < To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: bellaklein Klein < >, "Darren Indyke < >bellaklein" , Amanda Kirby/db/dbcom@DBAMERICAS Date 03/03/2014 12:59 PM Subj Re: Reg E Disclosure ect: attached is reg e disclosure however i do not see conversion rate that amanda usually attaches thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell On Mar 3, 2014, at 11:38 AM, Aracely Sanchez wrote: Reg E Disclosure for today's wires. Kind regards, Aracely Sanchez EFTA01467484 <Mail Attachment.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 Email Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.<REG E Disclosure.pdf> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.[attachment "RegE Disclosure for Remittance Transfer-100k.pdf" deleted by Paul Morris/db/dbcom] [attachment "Reg E Disclosure for Remittance Transfer 2000.pdf" deleted by Paul Morris/db/dbcom] EFTA01467485

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Subject: Fw: Reg E Disclosure [I] From: Paul Morris < Date: Tue, 04 Mar 2014 11:47:33 -0500 To: Amanda Kirby <• > Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: Forwarded by Paul Morris/db/dbcom on 03/04/2014 11:46 AM From: Richard Kahn To: Paul Morris/db/dbcom@DBAMERICAS, Date: 03/04/2014 11:27 AM Subject: Fwd: Reg E Disclosure please take at look at thi

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Subject: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby a Date: Wed, 02 Apri i iiii00 To: Andrew King < >, Paul Morris < cc: Margaux Mcgrath Rebecca Velanis < Classification: For internal use only Thanks for your help and quick response Margaux. Much appreciated Original Message From: Andrew King Sent: 04/02/2014 01:43 PM EDT To: Paul Morris Cc: Amanda Kirby; Margaux Mcgrath; Rebecca Velanis Subject: Re: Wire Request-Jeffrey Epstein (IJ Classification: For internal u

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Subject: Re: Fw: DB WT to Stambaugh I] From: Paul Morris < Date: Tue, 19 Aug 2014 06:58:10 To: Aracely Sanche Natalie Barak Cc: Amanda Kirby Classification: For internal use only Thank you, please cc each other re: the back up process. Aracely can you send Rich a note that this was done unless there was another wire request. Original Message From: Aracely Sanchez Sent: 08/18/2014 02:23 PM EDT To: Natalie Barak Cc: Paul Morris Subject: Re: Fw: DB WT to Stambaugh [I] Classificat

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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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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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