Case File
efta-01455258DOJ Data Set 10OtherEFTA01455258
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455258
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
>
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
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