EFTA Document EFTA01473920
Subject: Out of Office 7/10-7/14 From: Amanda Kirby cffi Date: Thu, 09 Jul 2015 09:48:40 -0400 To: bellaklein Cc: Darren Indyke Richard Kahn Vahe Stepanian Paul Morris < Aracely Sanchez Ariane Dwyer Good Morning, I will be out of the office starting tomorrow and returning on Wednesday, July 15. Paul, Vahe, Ari and Aracely are here and can help in my absence. Let me know if you have any questions. Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amand
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Subject: Out of Office 7/10-7/14 From: Amanda Kirby cffi Date: Thu, 09 Jul 2015 09:48:40 -0400 To: bellaklein Cc: Darren Indyke Richard Kahn Vahe Stepanian Paul Morris < Aracely Sanchez Ariane Dwyer Good Morning, I will be out of the office starting tomorrow and returning on Wednesday, July 15. Paul, Vahe, Ari and Aracely are here and can help in my absence. Let me know if you have any questions. Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amand
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EFTA Document EFTA01455254
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
EFTA Document EFTA01470442
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,
EFTA Document EFTA01467676
Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
EFTA Document EFTA01468744
Subject: Re: Fw: JEE WT to GO (I) From: Margaux Mcgrath Date: Fri, 09 May 2014 11:13:46 -0400 To: Vahe Stepanian < M> Cc: Amanda Kirby Paul Morris < Classification: For internal use only Thanks Vahe, I have put the wire in and can let Bella know when it's been verified. Kind regards, Margaux McGrath (Embedded image moved to file: pic29119.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue 10154-0004 New York, NY, U
EFTA Document EFTA01455240
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
EFTA Document EFTA01352294
Subject: Re: JEE EUROS From: Margaux Mcgrath Date: Fri, 09 May To: Daphne Cales Cc: Amanda Kirby Paul Morris < Vahe Stepanian Classification: For internal use only Daphne, thank you for your answers. I spoke with Paul and we have a few more questions (please call when you have a moment to discuss) -- Regarding euros - Which currency applies to the withdrawal limit? Can Darren withdraw a max of 7500 EUR or 7500 USD? - Since they want 15000 EUR, can we purchase/request those EUR all at
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