EFTA01470939

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DOJ Data Set 10

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efta-01470939

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EFTA Disclosure

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Subject: Re: STC WT to DKI From: Aracely Sanchez <[email protected]> Date: Fri, 12 Sep 2014 14:23:38 -0400 To: Cc: Amanda Kirby <l~~1~>, Darren Indyke <->, Paul Morris Richard Kahn < 5 Confirmed with Darren and in process. Kind regards, Aracely Sanchez (Embedded image moved to file: pic02211.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York. NY, USA Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic25893.gif) Erom: bellaklein < To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke Richard Kahn <richar [email protected]>, Paul Morris/db/dbcom@DBAMERICAS Date: 09/12/2014 02:10 PM Subject: STC WT to DKI Please confirm with Darren, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: September 12, 2014 at 1:41:28 PM EDT EFTA01470939 To: Reply-To: [email protected] [attachment "SHBRK Scann14091213410.pdf" deleted by Aracely Sanchez/db/dbcom] EFTA01470940

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Related Documents (6)

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From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

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EFTA01470942

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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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