Case File
efta-01470389DOJ Data Set 10OtherEFTA01470389
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470389
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: DB WT t
From: Natalie Barak
Date: Mon, 18 Aug 2014 14:1 :41 - 4
To: Aracely Sanchez
Cc: Paul Morris
Classification: For internal use only
Hi Aracely,
As we discussed, here is the email chain and attachment from Bella in regards
to a wire for one of Paul's clients.
Kind regards,
Natalie Barak
(Embedded image moved to file: pic11936.gif)(See attached file: SHBRK
Scann14081812071.pdf)
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Trust Company Americas
Asset and Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. (212)454-2880
Fax (646 736-0695
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic21382.gif)
Forwarded by Natalie Barak/db/dbcom on 08/18/2014 02:15 PM
From:
bellaklein ‹
>
To:
Natalie Barak/db/
08/18/2014 02:12 PM
Subject:
Re: DB WT to Stambaugh [C]
Great,
EFTA01470389
Thank you,
Bella
Tel: 212-971-1307
On Aug 18, 2014, at 2:11 PM, Natalie Barak la
wrote:
Classification: Confidential
Hi Bella,
I received your email.
I'll review the file and then reach out to the appropriate individuals
for approvals.
Kind regards,
Natalie Barak
<Mail Attachment.gif>
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Trust Company Americas
Asset and Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. (212)454-2880
Fax (646)736-0695
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
<Mail Attachment.gif>
From:
bellaklein <
To:
Natalie Barak/db,
08/18/2014 02:08 PM
Subject:
Fwd: DB WT to Stambaugh
Please call Darren for approval.
Thank you,
Bella
Tel:
EFTA01470390
Begin forwarded message:
From: bellaklein <
>
Subject: DB WT to Stambaugh
Date: August 18, 2014 at 12:36:18 PM EDT
To: Amanda Kirby <
>
Cc: Darren Ind ke
>, Richard Kahn <
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: Au ust 18 2014 at 12:09:15 PM EDT
To:
Reply-To: [email protected]
[attachment "SHBRK Scann14081812071.pdf" deleted by Natalie
Barak/db/dbcom]
This communication may contain confidential and/or privileged
information.
If you are not the intended recipient (or have received this
communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of
the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01470391
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
Fax (646 736-0695Fax
Fax (646)736-0695Phone
(212)454-2880Phone
(646 736-0695Phone
(646)736-0695Phone
212-971-1307Related 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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