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EFTA Document EFTA01471289EFTA Document EFTA01471293
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sd-10-EFTA01471291Dept. of JusticeOther

EFTA Document EFTA01471291

Subject: Re: Fwd: JEE (2) wires From: Aracely Sanchez < Date: Fri, 10 Oct 2014 09:36:50 -0400 To: Cc: Richard Kahn Darren Indyke Paul Morris >, Received and in process. Kind regards, Aracely Sanchez (Embedded image moved to file: pic24288.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 Securitie

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Dept. of Justice
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sd-10-EFTA01471291
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Subject: Re: Fwd: JEE (2) wires From: Aracely Sanchez < Date: Fri, 10 Oct 2014 09:36:50 -0400 To: Cc: Richard Kahn Darren Indyke Paul Morris >, Received and in process. Kind regards, Aracely Sanchez (Embedded image moved to file: pic24288.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 Securitie

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Subject: Re: Fwd: JEE (2) wires From: Aracely Sanchez < Date: Fri, 10 Oct 2014 09:36:50 -0400 To: Cc: Richard Kahn Darren Indyke Paul Morris >, Received and in process. Kind regards, Aracely Sanchez (Embedded image moved to file: pic24288.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: pic12145.gif) From: bellaklein ‹ > To: Aracely Sanchez/ Date: 10/10/2014 09:18 AM Subject: Fwd: JEE (2) wires Please confirm the attached 2 Wires, Thank you, Bella EFTA01471291 Tel: Begin forwarded message: From: bellaklein < Subject: JEE (2) wires Date: October 10, 2014 at 9:12:38 AM EDT To: Amanda Kirby < Cc: Richard Kahn < Please confirm 2 wires Thank you, Bella Tel: Begin forwarded message: >, Darren Indyke < From: Subject: Message from KMBT_C253 Date: October 10, 2014 at 8:45:08 AM EDT To: Reply-To: [attachment "SHBRK Scann14101008450.pdf" deleted by Aracely Sanchez EFTA01471292

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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:

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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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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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From: Amanda Kirby Sent: 8/19/2014 10:09:15 AM To: Aracely Sanchez CC: Subject: Re: DB WT to Stambaugh [CI Attachments: pic13682.gif; pic23876.gif Classification: Confidential Aracely-thank you. I've had a family emergency and been completely preoccupied. I'm sorry I was MIA yesterday. Ill be back tomorrow and will be checking my blackberry constantly. Original Message From: Aracely Sanchez sent: 08/19/2014 08:59 To: Richard Kahn Cc: Amanda Kirby; e a ein l ii > ; DB wr

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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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