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efta-01455258DOJ Data Set 10Other

EFTA01455258

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455258
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Paul Morris/db/ , Amanda Kirb /db/ . Stepanian/db/ Darren Ind ke < be a< ein > Date: 08/19/2014 07:14 AM Subject: Re: DB WT to Stambaugh [c] If processed then please provide fed ref number. Thank you. sent from my iPhone on Aug 19, 2014, at 7:00 AM, Aracely Sanchez <[email protected]> wrote: Classification: Confidential Yes. This wire was processed yesterday. Regards, Aracely Sanchez Assistant Vice President Deutsche Bank Trust Com.an Americas Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" .com> Cc: Amanda Kirby; Vaestepar ian; Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh [C] Classification: confidential Rich please make sure the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the am. Thanks From: Richard Kahn Sent: 08/18/2014 09:23 PM AST To: Paul morris Subject: Fwd: DB WT to Stambaugh I This is unacceptable!!! If Amanda leaves office then why are we not aware or her emails being forwarded. This wire relates to a deal I negotiated that was only good if funds received today. Richard Kahn Vahe CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113928 CONFIDENTIAL SDNY_GM_00260112 EFTA01455258

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