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efta-01455529DOJ Data Set 10Other

EFTA01455529

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efta-01455529
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EFTA Disclosure
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From: Aracely Sanchez Sent: 9 12 2014 2:23:38 PM To: CC: Amanda Kirby ; Darren Indyke [ J; Paul Morris 1; Richard Kahn [ Subject: Re: STC WT to DKI Confirmed with Darren and in process. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Asset 8- Wealth Management 10154-0004 New York. NY. USA Tel + Fax + Email Securities offered through Deutsche Bank Securities Inc. Pasma-K -to- Peeftivnt From: bellaldein~a To' Aracely Sancho Cc Amanda Kirby Darren Indyke <a>. Richard Kahn M0111 1 Date 09112(2014 02:10 PM Subject SIC WT to DKI . Paul Please confirm with Darren, Thank you, Bella Tel: Begin forwarded message: From: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114340 CONFIDENTIAL SDNY_GM_00260524 EFTA01455529

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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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