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efta-efta01399581DOJ Data Set 10CorrespondenceEFTA Document EFTA01399581
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efta-efta01399581
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: JE WT to RB
From: Kimberly Hart <
Date: Mon, 29 Sep 2014 12:40:28 -0400
To: Aracely Sanchez <
Classification: For internal use only
Just want to make sure that you received the attached. Please confirm that
you will take care of the request.
Thanks,
Kim
(Embedded image moved to file: pic24816.gif)
Kimberly Hart
Managing Director
Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Fax
Mobile
Email
(Embedded image moved to file: pic12922.gif)
Securities offered through Deutsche Bank Securities Inc.
Forwarded by Kimberly Hart/db/dbcom on 09/29/2014 12:39 PM
From:
'Paul Morris/db/dbcom
I To:
(Kimberly Hart/db/dbcom@DBAmericas,
I Date:
109/29/2014 12:37 PM
I
Subject:
1
IFw: JE WT to RB [I]
Classification: For internal use only
Hi, who is back up withre wire transfers? Amanda is out, i think aracely adn
marque:: out?, thx
EFTA01399581
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
Forwarded by Paul Morris/db/dbcom on 09/29/2014 12:36 PM
From:
'Jackson McCarthy/db/dbCOm
I T°:
'Paul Morris/db/dbcom9DBAMERICAS,
I Cc:
'Amanda Kirby/db/dbcom6DBAMERICAS, Aracely Sanchez/db/dbcom@DBAmERIcAs, Jj Litchford/db/dbcomeDBAM
ERICAS
I Date:
'09/29/2014 12:30 PM
I
Subject:
IRe: Fw: JE WT to RB [I)
Classification: For internal use only
I unfortunately do not have access to your accounts so will need to have JJ or
Aracely do.
I From:
IPaul Morris/db/dbcom
I To:
EFTA01399582
'Jackson McCarthy/db/dbcom@DBAMERICRS,
Cc:
lAracely Danchez/db/dbcom@DDAmDAIcAs, Amanda Kirby/db/dbcom@DBAMERICAS
I Date:
109/29/2014 12:20 PM
I
Subject:
Fw: JE MT to RB [I]
Classification: For internal use only
Jackson can you handle, thx
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
Forwarded by Paul Morris/db/dbcom on 09/29/2014 12:19 PM
I From:
I bellaklein <a*
I To:
'Amanda Kirby/db/dbcomeDDANDAIDAA,
I Cc:
1Margaux Mcgrath/db/dbcom@DBAMERICAS Paul MorriS/db/dbCom@DBAMERICAS, Darren Indyke
II>, Richard Kahn <
I Date:
EFTA01399583
109/29/2014 12:18 PM
Subject:
IJE WT to RE
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: September 29 2014 at 11:49:47 AM EDT
To:
Reply-To:
[attachment "SHBRK
McCarthy/db/dbeom]
Scann14092911490.pdf" deleted by Jackson
EFTA01399584
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From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail
1p
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