Case File
efta-01455536DOJ Data Set 10OtherEFTA01455536
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455536
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Aracely Sanchez
9/12/2014 5:10:59 PM
Paul Morris
Re: DKI WT [CI
pic27901.gif; pic03668.gif
Classification: Confidential
Thank you.
Regards,
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
345 Park Avenue, 24th Floor
New York,NY 10154
Tel. (212)454-0024
Email:
Securitis
oug
Deutsche Bank Securities Inc.
Original Message
From: Paul Morris
Sent: 09/12/2014 05:07 PM EDT
To: Aracely Sanchez
Subject: Re: DKI WT (C]
Classification: Confidential
Thanks have a nice weekend
original Message
From: Aracely Sanchez
Sent: 09/12/2014 02:52
To: bellaklein
.com>00EuBAINT
Cc: Darren Ind ke
; Paul morris; Richard Kahn
PM EDT
Subject: Re: DKI WT
confirmed with Darren and in process.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic27901.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. +1(212)454-0024
Fax +1(646)863-9871
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic03668.gif)
From:
To:
bellaklein
.com>
Aracely Sanchez/db/dbcomODBANERICAS.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0114355
SDNY_GM_00260539
EFTA01455536
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1(646)863-9871Phone
(212)454-0024Phone
+1(212)454-0024Phone
+1(646)863-9871Related 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
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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