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EFTA Document EFTA01368551EFTA Document EFTA01368553
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sd-10-EFTA01368552Dept. of JusticeOther

EFTA Document EFTA01368552

Classification: For internal use only Jackson can you handle, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 office: cell: Forwarded by Paul Morris/db/dbcom on 09/29/2014 12:19 PM From: To: Cc: bellaklein < Amanda Kirby Margaux Mcgrath/ Richard Kahn Date: 09/29/2014 12:18 PM Subject: 7E WT to RB Please confirm, Thank you, Bella Tel: Begin forwarded message: , Paul Morris Darren Indyke From: Subject: Message r

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Dept. of Justice
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sd-10-EFTA01368552
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Classification: For internal use only Jackson can you handle, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 office: cell: Forwarded by Paul Morris/db/dbcom on 09/29/2014 12:19 PM From: To: Cc: bellaklein < Amanda Kirby Margaux Mcgrath/ Richard Kahn Date: 09/29/2014 12:18 PM Subject: 7E WT to RB Please confirm, Thank you, Bella Tel: Begin forwarded message: , Paul Morris Darren Indyke From: Subject: Message r

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Classification: For internal use only Jackson can you handle, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 office: cell: Forwarded by Paul Morris/db/dbcom on 09/29/2014 12:19 PM From: To: Cc: bellaklein < Amanda Kirby Margaux Mcgrath/ Richard Kahn Date: 09/29/2014 12:18 PM Subject: 7E WT to RB Please confirm, Thank you, Bella Tel: Begin forwarded message: , Paul Morris Darren Indyke From: Subject: Message rom KMBT_C253 Date: Se tender 29 2014 at 11:49:47 AM EDT To: Reply-To: scanner@1 r associates.com [attachment "SHBRK scann14092911490.pdf' deleted by Jackson mcCarthy/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060348 CONFIDENTIAL SDNY_GM_00206532 EFTA01368552

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Related Documents (6)

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Subject: Re: Fw: JE WT to RB (I] From: Jj Litchford Date: Mon, 29 Sep 2014 12:39:31 -0400 To: Jackson McCarthy < Cc: Amanda Kirby a, Aracely Sanchez < >, Paul Morris < Classification: For internal use only Can someone forward the attachment? (Embedded image moved to file: pic03363.gif) JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email (Embedded image moved to fi

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Subject: Fw: JE WT to RB [I] From: Paul Morris < Date: Mon, 29 Sep 2014 12:37:22 -0400 To: Kimberly Hart Classification: For internal use only Hi, who is back up withre wire transfers? Amanda is out, i think aracely adn marguex out?, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris on 09/29/2014 12:36 PM From: Jackson McCarthy To: Paul Morris Cc: Amanda Kirby/ Aracely Sanchez J

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Subject: Fw: JE WT to RB [I] From: Paul Morris < Date: Mon, 29 Sep 2014 12:20:34 -0400 To: Jackson McCarthy < > >, Cc: Aracely Amanda Sanchez < Kirby Classification: For internal use only Jackson can you handle, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris/db/dbcom on 09/29/2014 12:19 PM From: bellaklein < To: Amanda Kirby/ Cc: Margaux Mcgrath/ a., Richard Kahn `= > Date: 09/29/2014

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Subject: Fw: JE WT to RB From: Kimberly Hart < Date: Mon, 29 Sep 2014 12:40:28 -0400 To: Aracely Sanchez < Classification: For internal use only Just want to make sure that you received the attached. Please confirm that you will take care of the request. Thanks, Kim (Embedded image moved to file: pic24816.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email (Embedd

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From: Jackson McCarthy Sent: 9/29/2014 12:30:42 PM To: Paul Morris CC: Amanda Kirby [ Subject: Re: Fw: JE WT to RB j; Aracely Sanchez [ ); Jj Litchford Classification: For internal use only I unfortunately do not have access to your accounts so will need to have )) or Aracely do. From: Paul Morris To: Jackson Mccarthy/ Cc: Aracely Sanchez Date: 09/29/2014 12:20 PM Subject: Fw: JE WT to RB (I] classification: For internal use only Jackson can you handle, thx Paul Morris

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Subject: Re: Fw: JE WT RB 1 From: Jackson McCarthy Date: Mon, 29 Sep 2014 1 : : - To: Paul Morris < Cc: Amanda Kirby Aracely Sanchez Jj Litchford Classification: For internal use only I unfortunately do not have access to your accounts so will need to have JJ or Aracely do. From: Paul Morris To: Jackson McCarthy Cc: Aracely Sanchez Date: 09/29/2014 12:20 PM Subject: Fw: JE WT to RB [I] Classification: For internal use only Jackson can you handle, thx Paul Morris Managing

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