Case File
efta-01406969DOJ Data Set 10OtherEFTA01406969
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01406969
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: JEE WT
From: Julie Cataudella
Date: Mon, 09 Feb 2015
: :
-
To: Cynthia Rodriguez
Julie Cataudella
Director
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue New York, NY 10154
Tel.
Fax
Mobile
Email
From: Mark Gonzalez
Sent: Monday, February 09, 2015 12:28 PM
To: Kimberly Hart; Julie Cataudella
Subject: FW: JEE WT
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
EFTA01406969
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
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
EFTA01406970
New York. New York 10154
Tel.
Mobile
Email
{cid:[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
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
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01406971
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 utting 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
Subject: JEE WT
Amanda,
Please confirm attached wire.
Thank you,
Bella
Tel:
Eastern Standard Time
Kahn dc
>
EFTA01406972
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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