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efta-01411898DOJ Data Set 10Other

EFTA01411898

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DOJ Data Set 10
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efta-01411898
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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: 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 offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: bellaklein To: Aracely Sanchez/ Date: 09/29/2014 01:51 PM Subject: Re: JE WT to RB EFTA01411898 not sure, Should i forward wire request again? Thank you, Bella Tel: On Sep 29, 2014, at 1:19 PM, Aracely Sanchez wrote: Please see below. For some reason I received an error message when I sent this email. Forwarded by Aracel Sanchez/ on 09/29/2014 01:17 PM From: Aracely Sanchez/ To: Cc: Darren Indyke Richard Kahn , Amanda Kirby/- , Kim Hart,,,, Date: 09/29/2014 01:16 PM Subject: Re: Fw: JE WT to RB Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. 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. EFTA01411899 Fax • Email Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Amanda Kirb / To: Cc: Date: 09/29/2014 01:08 PM Subject: Fw: JE WT to RB Classification: External Communication Not sure if someone already forwarded. Thanks From: bellaklein [ Sent: 09/29/2014 12:17 PM AST To: Amanda Kirby Cc: Margaux Mcgrath; Paul Morris; Darren Indyke < >; Richard Kahn <1~ > Subject: JE WT to RB Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT C253 Date: Se tember 29, 2014 at 11:49:47 AM EDT To: EFTA01411900 Reply-To: [attachment "SHBRK Scann14092911490.pdf" deleted by Aracely Sanchez/ This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01411901

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Phone14092911490
Wire Refwire instructions
Wire Refwire request

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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