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efta-01399445DOJ Data Set 10Other

EFTA01399445

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Unknown
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DOJ Data Set 10
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efta-01399445
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: JEE WT From: Mark Gonzalez ‹ > Date: Mon, 09 Feb 2015 12:27:39 -0500 To: Kimberly Hart , Julie Cataudella Kim/Julie — See trail below. Realize Aracely is out and typically backs-up Amanda for this client, but I agree with JJ's comment that this should not bounce between both teams and individual personnel. How would you like it handled? Kind regards, Mark A. Gonzalez Mark A. Gonzalez Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Jj Litchford Sent: Monday, February 09, 2015 12:12 PM To: Mark Gonzalez Subject: FW: JEE WT EFTA01399445 FYI—this is an example of what we discussed earlier re the difference between associate banker and . I think the RCs should first be turning to other available RCs before sending this to an AVP and then to me. I have asked Cynthia to take care of it. fcid:[email protected] JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email fcid:[email protected] From: Andrew King Sent: Monday, February 09, 2015 11:55 AM To: Jj Litchford Subject: FW: JEE WT Could you take care of this? Best regards, Andrew King EFTA01399446 Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile +1 Email Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subject: Fw: JEE WT Classification: External Communication Hi Andrew, Sorry to send this to you but I'm out sick today and my dbras is currently on the fritz (I've been on hold with the helpdesk for 30 minutes now.) Would you mind putting up this RegE wire for me? Its for Jeffrey Epstein account . If you don't do RegE emails often I know Cynthia can help. Thanks again and hopefully ill have DBRas up and running soon. Amanda From: bellaklein [mailto: Sent: Monday, February 09, 2015 10:32 AM To: Amanda Kirby Cc: Darren Indyke < >; Rich Eastern Standard Time Kahn ‹ > EFTA01399447 Subject: JEE WT Amanda, Please confirm attached wire. Thank you, Bella Tel: EFTA01399448

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