EFTA01455563

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DOJ Data Set 10

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efta-01455563

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: To: CC: Subject: Attachments Aracely Sanchez 9/16/2014 4:26:15 PM Darren Indyke Re: JE 3 wires Confirmed with Darren and in process. Kind regards, Aracely Sanchez ;PaulMorris (Embedded image moved to file: Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: From: bellaklein < To: Cc: morris/db Date: Subject: JE 3 wires Aracely Sanchez/db CS , 09/16/2014 04:21 PM Please confirm 3 wires Thank you, Bella Begin forwarded message: From: subject: message rom Kme-r_c253 Date. seotember To: Reply-To: [attachment smeRK Sanchez/db/dbcom] , Richard Kahn < 4 at 3:48:59 PM EDT ' deleted by Aracely ; Richard Kahn , Paul CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0114392 SDNY_GM_00260576 EFTA01455563

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From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

DOJ Data Set 10CorrespondenceUnknown

EFTA01387953

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