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sd-10-EFTA01356315Dept. of JusticeOther

EFTA Document EFTA01356315

From: Aracely Sanchez Sent: To: CC: Subject: Re: Fw: JE WT to RB Attachments: pic26348.gif; pic26257.gif 9/29/2014 1:16:27 PM 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 (Embedded image moved to file: pic26348.gi f) Aracely Sanchez Assistant Vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 34S Park Aven

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Dept. of Justice
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sd-10-EFTA01356315
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From: Aracely Sanchez Sent: To: CC: Subject: Re: Fw: JE WT to RB Attachments: pic26348.gif; pic26257.gif 9/29/2014 1:16:27 PM 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 (Embedded image moved to file: pic26348.gi f) Aracely Sanchez Assistant Vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 34S Park Aven

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Aracely Sanchez Sent: To: CC: Subject: Re: Fw: JE WT to RB Attachments: pic26348.gif; pic26257.gif 9/29/2014 1:16:27 PM 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 (Embedded image moved to file: pic26348.gi f) Aracely Sanchez Assistant Vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 34S Park Avenue, 24th Floor 10154-0004 New York. NV, USA Tel. Fax +1 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pi c26257 gi f) From: Amanda Ki rby/db/dbcom@OBAMERICAS To: Cc: Date: 09/29/2014 01:08 PM Subject: Fw: JE WT to RB Glassi ficati on: External Coromuni cation Not sure if someone already forwarded. Thanks From: bellaklein I .com] Sent: 09/29/2014 12:17 PM AST To: Amanda Kirby cc: r h ää.räisr P Morris; Darren indyke <[email protected]>; Richard Kahn < > Subject: JE WT to RB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042123 CONFIDENTIAL SDNY_GM_00188307 EFTA01356315

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Amanda Kirby,. gligFAUggiiPMeigeigeggl! Kim Hart_ Lime 09'29.2014 01:16 PM Subjoct. Re: Fw. JE WT to RB 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 <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York. NV, USA Securi

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From: Paul Morris ([email protected]] Sent: 8/19/2014 11:44:14 AM To: Amanda Kirby f [email protected]); Aracely Sanchez [email protected] Subject: Re: DB WT to Stambaugh [C) Attachments: pic16288.gif; pic08012.gif Classification: Confidential Please be careful sending emails to clients without coordinating internally. Your email amanda to rich and darren created a lot of confusion. PLs cc your colleagues. Thanks Original Message From: Amanda Kirby Sent: 08/19/2014 1

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Subject: Re: JE WT to RB From: bellaklein Date: Mon, 29 Sep 2014 13:51:10 -0400 To: Aracely Sanchez not sure, Should i forward wire request again? Thank you, Bella Tel: On Sep 29, 2014, at 1:19 PM, Aracely Sanchez cz > wrote: Please see below. For some reason I received an error message when I sent this email. Forwarded by Aracely Sanchez/db/dbcom on 09/29/2014 01:17 PM From: Aracely Sanchez/db/dbcom To: Indyke „ Darren Richard Kahn , Amanda Kirby/- , Kim Hart,,,, Date:

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From: Amanda Kirby Sent: 8/19/2014 10:09:15 AM To: Aracely Sanchez CC: Subject: Re: DB WT to Stambaugh [CI Attachments: pic13682.gif; pic23876.gif Classification: Confidential Aracely-thank you. I've had a family emergency and been completely preoccupied. I'm sorry I was MIA yesterday. Ill be back tomorrow and will be checking my blackberry constantly. Original Message From: Aracely Sanchez sent: 08/19/2014 08:59 To: Richard Kahn Cc: Amanda Kirby; e a ein l ii > ; DB wr

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Subject: Re: Fw: DB WT to Stambaugh I] From: Paul Morris < Date: Tue, 19 Aug 2014 06:58:10 To: Aracely Sanche Natalie Barak Cc: Amanda Kirby Classification: For internal use only Thank you, please cc each other re: the back up process. Aracely can you send Rich a note that this was done unless there was another wire request. Original Message From: Aracely Sanchez Sent: 08/18/2014 02:23 PM EDT To: Natalie Barak Cc: Paul Morris Subject: Re: Fw: DB WT to Stambaugh [I] Classificat

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Subject: Re: JE WT to RB From: Aracely Sanchez e > Date: Mon, 29 Se 2014 13:52:30 -0400 To: No worries. Amanda sent already it to me. 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: bellaklein e > To: Aracely Sanchez/III- , Date: 09/29/2014 01:51 PM Sub

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