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efta-01470433DOJ Data Set 10Other

EFTA01470433

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DOJ Data Set 10
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efta-01470433
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: DB WT From: Aracely Sanchez < Date: Tue, 19 Aug 2014 : :1 - 4 To: Paul Morris Natalie Barak >, Classification: For internal use only Yes. The wire was processed yesterday.. 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: [email protected] Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul Morris Sent: 08/18/2014 10:57 PM EDT To: Aracely Sanchez; Natalie Barak Subject: Re: Fw: DB WT to Stambaugh [I] Classification: For internal use only Was this processed today? Original Message From: Aracely Sanchez Sent: 08/18/2014 02:23 PM EDT To: Natalie Barak Cc: Paul Morris Subject: Re: Fw: DB WT to Stambaugh [I] Classification: For internal use only Thanks Natalie. I've confirmed the wire with Darren Indyke and will process promptly. Kind regards, Aracely Sanchez (Embedded image moved to file: pic25629.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic11224.gif) EFTA01470433 From: Natalie Barak/db/dbcom To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 08/18/2014 02:18 PM Subject: Fw: DB WT to Stambaugh [I] 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: pic15748.gif)[attachment "SHBRK Scann14081812071.pdf" deleted by Aracely Sanchez/db/dbcom] Natalie Barak Vice President I Relationship Officer Deutsche Bank Trust Company Americas Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic19923.gif) Forwarded by Natalie Barak/db/dbcom on 08/18/2014 02:15 PM From: bellaklein ‹ > EFTA01470434 To: Natalie Barak/db/dbcom@DBAMERICAS, Date: 08/18/2014 02:12 PM Subject: Re: DB WT to Stambaugh (C] Great, Thank you, Bella 1.01101010 On Aug 18, 2014, at 2:11 PM, Natalie Barak <[email protected]> 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 Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> EFTA01470435 From: bellaklein < To: Natalie Barak/db/dbcom@DBAMERICAS, Date: 08/18/2014 02:08 PM Subject: Fwd: DB WT to Stambaugh Please call Darren for approval. Thank you, Bella Tel: 212-971-1307 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: 212-971-1307 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. EFTA01470436 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01470437

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Phone(212)454-0024
Phone212-971-1307

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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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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