Case File
efta-efta01450825DOJ Data Set 10CorrespondenceEFTA Document EFTA01450825
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Unknown
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DOJ Data Set 10
Reference
efta-efta01450825
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0
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From:
Sent:
To:
Subject:
Attachments:
Aracely Sanchez
12/24/2013 9:21:01 AM
Paul Morris I
Re: wire additional information needed
pic17272.gif; pic01440.gif; pic24493.gif; pic21415.gif
Rich reached out last week and all they gave him was the bank address. It
would help if they reached out again.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic17272.gif)
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.
(Embedded image moved to file: pic01440.gif)
From:
Paul Morris/db/dbcom
To:
Aracely sanchez/db/dbcom@DBAMERICAs,
Cc:
Richard Kahn .c
).
12/24/2013 09:19 AM
Subject:
Re: wire additional information needed
Aracely, thanks, i know we are doing what we can, would it be helpful for
Rich's office to reach out to them?
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York
NY 10154
Office:
Cell:
From:
To:
Cc:
Aracely sanchez/db/dbcom
Richard Kahn
Paul Morris
c
atoll0EuBAINT,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00252905
DB-SDNY-0 106721
EFTA01450825
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Wire Ref
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