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efta-efta01412812DOJ Data Set 10CorrespondenceEFTA Document EFTA01412812
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: JE WT to RB
From: Aracely Sanchez
Date: Mon, 29 Sep 2014 13:16:27 -0400
To:
Cc:
Bella- .Please send wire instructions to my attention today. I'm in the
office and will submit this request. Amanda will be back in the office
tomorrow.
Kind regards,
Aracely Sanchez
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel.
Fax +
Email
Securities offered through Deutsche Bank Securities Inc.
From: Amanda Kirby llinliella
To:
Cc:
Date: 09/29/2014 01:08 PM
Subject: Fw: JE WT to RB
EFTA01412812
Classification: External Communication
Not sure if someone already forwarded. Thanks
From: bellaklein [
Sent: 09/29/2014 12:17 PM AST
To: Amanda Kirby
Cc: Mar aux Mc rath; Paul Morris; Darren Indyke <
=.; Richard
Kahn
Subject: JE WT to RB
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: [email protected]
[attachment "SHBRK Scann14092911490.pdf" deleted by
EFTA01412813
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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
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