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efta-01471088DOJ Data Set 10Other

EFTA01471088

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DOJ Data Set 10
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efta-01471088
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EFTA Disclosure
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Subject: Fw: JEE WT to From: Elizabeth Payne Date: Mon, 22 Sep 2014 11:01:09 -0400 To: Aracely Sanchez Cc: Natalie Barak < Paul Morris Amanda Kirby Jj Litchford Classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York NY 10154 Securities offered through Deutsche Bank Securities Inc. Forwarded by Elizabeth Payne/db/dbcom on 09/22/2014 10:59 AM From: bellaklein ‹ > To: Elizabeth Payne/db Cc: Date: Natalie Barak/db/ 09/22/2014 10:52 AM Subject: Fwd: JEE WT to Jen Please confirm wire was received and processed. Thank you, EFTA01471088 Bella Tel: Begin forwarded message: From: bellaklein < Subject: Fwd: JEE WT to Jen Date: September 22, 2014 at 10:50:35 AM EDT To: Please confirm with Darren, Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: JEE WT to Jen Date: September 22, 2014 at 10:45:58 AM EDT To: Aracely Sanchez Cc: Darren Indyke < >, Richard Kahn < >, Amanda Kirby < Margaux Mcgrath Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: September 22, 2014 at 10:15:53 AM EDT To: Reply-To: (See attached file: SHBRK Scann14092210150.pdf) EFTA01471089

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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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