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efta-efta01436345DOJ Data Set 10CorrespondenceEFTA Document EFTA01436345
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <I
>
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 03/03/2014 01:17 PM
Subject: Re: Reg E Disclosure
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell
On Mar 3, 2014, at 1:16 PM, Aracely Sanchez
wrote:
I will send that to you as soon as I receive it.
Kind regards,
Aracely Sanchez
<Mail Attachment.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
Tel. +1(212)454-0024
Fax +1(646)863-9871
Email [email protected]
Securities offered through Deutsche Bank Securities Inc.
<Mail Attachment.gif>
From: Richard Kahn <I
I>
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Cc: bellaklein Klein <
>, "Darren Indyke <
>bellaklein" IIIIIIIIIIII:
Amanda Kirby/db/dbcom@DBAMERICAS
03/2014 12:59 PM
Subject: Re: Reg E Disclosure
attached is reg e disclosure however i do not see conversion rate that amanda usually attaches
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell
On Mar 3, 2014, at 11:38 AM, Aracely Sanchez <[email protected]> wrote:
EFTA01436345
Reg E Disclosure for today's wires.
Kind regards,
Aracely Sanchez
<Mail Attachment.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
Tel. +1(212)454-0024
Fax +1(646 863-9871
Email
Securities offered through Deutsche Bank Securities Inc.
<Mail Attachment.gif>
This communication may contain confidential and/or privileged information.
If you are not the intended 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 communication should not be regarded as such.<REG E Disclosure.pdf>
This communication may contain confidential and/or privileged information.
If you are not the intended 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 communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended 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 communication should not be regarded as such.
EFTA01436346
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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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