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efta-efta01411016DOJ Data Set 10CorrespondenceEFTA Document EFTA01411016
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Butterfly WT
From: Aracely Sanchez
Date: Mon, 30 Mar 2015 10:39:57 -0400
To: Richard Kahn <
fre
bellaklein
Cc: Darren Indyke <
Confirmed with Darren and in process.
Kind regards,
Aracely
Aracely Sanchez
Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154-0004
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Richard Kahn (mailto:
Sent: Monday, March 30, 2015 10:39 AM
To: bellaklein
Cc: Aracely Sanchez; Darren Indyke
Subject: Re: Butterfly WT
you can confirm with me as well
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
> On Mar 30, 2015, at 10:27 AM, bellaklein
wrote:
>
• Please confirm with Darren the attached wire.
> <DB_Butterfly Trust_WT_
Raiffeisenbank Moscow_USD
> 033015.pdf> Thank you, Bella
>
• Tel:
This communication may contain confidential and/or privileged information. If you are not the intend
ed 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 communicati
on should not be regarded as such.
EFTA01411016
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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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