EFTA Document EFTA01470411
Subject: Fw: Fwd: DB WT to Stambau h [I] From: Paul Morris Date: Mon, 18 Aug 2014 22:36:37 -0400 To: Amanda Kirby Cc: Kimberly Hart Classification: For internal use only Amanda, you have to let the team know if you're not going to be in the office. From: Richard Kahn [- Sent: 08/18/2014 09:23 PM AST To: Paul Morris Subject: Fwd: DB WT to Stambaugh This is unacceptable!!! If Amanda leaves office then why are we not aware or her emails being forwarded. This wire relates to a deal I ne
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Subject: Fw: Fwd: DB WT to Stambau h [I] From: Paul Morris Date: Mon, 18 Aug 2014 22:36:37 -0400 To: Amanda Kirby Cc: Kimberly Hart Classification: For internal use only Amanda, you have to let the team know if you're not going to be in the office. From: Richard Kahn [- Sent: 08/18/2014 09:23 PM AST To: Paul Morris Subject: Fwd: DB WT to Stambaugh This is unacceptable!!! If Amanda leaves office then why are we not aware or her emails being forwarded. This wire relates to a deal I ne
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EFTA Document EFTA01470425
Subject: Re: DB WT to Stambau h I From: Kimberly Hart Date: Mon, 18 Aug 2014 23:09:12 -0400 To: Paul Morris e > Cc: Andrew Gallivan <S I will address when I get back in the office. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel (212) 454-2877 Fax (646) 863-9809 Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Monday, August 18, 2014 10:
EFTA Document EFTA01411898
Subject: Re: JE WT to RB From: bellaklein Date: Mon, 29 Sep 2014 13:53:24 -0400 To: Aracely Sanchez great, Thank you, Bella Tel: On Sep 29, 2014, at 1:52 PM, Aracely Sanchez .:z > wrote: No worries. Amanda sent already it to me. Kind regards, Aracely Sanchez <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 o
EFTA Document EFTA01412104
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:
EFTA Document EFTA01412157
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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DOJ EFTA Data Set 10 document EFTA01295555
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DOJ EFTA Data Set 10 document EFTA01284048
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