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sd-10-EFTA01401510Dept. of JusticeOther

EFTA Document EFTA01401510

Subject: Re: JEE 2 wire transfers (I] From: Aracely Sanchez Date: Fri, 19 Dec 2014 17:01:14 -0500 To: Ce: Amanda Kirby < MI~>, bellaklein<EREEREEREEREEREEREEp e Darren Indyke < Classification: For internal use only PLEASE SEE BELOW: GULFSTREAM AEROSPACE /FEDREF/IMAD1219B1Q8383C016556 BLACK SREBNICK /FEDREF/IMAD1219B1Q8383C016542 Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park

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sd-10-EFTA01401510
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Subject: Re: JEE 2 wire transfers (I] From: Aracely Sanchez Date: Fri, 19 Dec 2014 17:01:14 -0500 To: Ce: Amanda Kirby < MI~>, bellaklein<EREEREEREEREEREEREEp e Darren Indyke < Classification: For internal use only PLEASE SEE BELOW: GULFSTREAM AEROSPACE /FEDREF/IMAD1219B1Q8383C016556 BLACK SREBNICK /FEDREF/IMAD1219B1Q8383C016542 Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park

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Subject: Re: JEE 2 wire transfers (I] From: Aracely Sanchez Date: Fri, 19 Dec 2014 17:01:14 -0500 To: Ce: Amanda Kirby < MI~>, bellaklein<EREEREEREEREEREEREEp e Darren Indyke < Classification: For internal use only PLEASE SEE BELOW: GULFSTREAM AEROSPACE /FEDREF/IMAD1219B1Q8383C016556 BLACK SREBNICK /FEDREF/IMAD1219B1Q8383C016542 Kind regards, Aracely Sanchez 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. From: Richard Kahn < > To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: bellaklein >, Darren Indyke <->, Amanda Kirby/db/dbcom8DBAMERICAS Date: 12/19 /2014 04:42 PM Subject: Re: JEE 2 wire transfers [I) please send fed ref t so i can forward to vendor thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell On Dec 19, 2014, at 4:40 PM, Aracely Sanchez a wrote: Classification: For internal use only EFTA01401510 Confirmed with Darren and in process. 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> Securities offered through Deutsche Bank Securities Inc. From: bellaklein ‹ > To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke <ill§ Richard Kahn < > Date: 12/19/2014 02:49 PM Subject: JEE 2 wire tr ansfers Please confirm Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: Subject: Message from KMBT_C253 Date: December 19, 2014 at 2:22:39 PM EST To: Reply-To: [email protected] 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.<SHBRK Scann14121915220.pdf> EFTA01401511

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FaxFax +1(646)863-9871
Faxfax 646-350-0954
Phone+1(212)454-0024
Phone+1(646)863-9871
Phone212-971-1306
Phone212-971-1307
Phone646-350-0954
Wire Refwire transfers

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Subject: Re: Fw: DB WT From: Aracely Sanchez Date: Mon, 18 Aug To: Natalie Barak Cc: Paul Morris Classification: For internal use only Thanks Natalie. I've confirmed the wire with Darren Indyke and will process promptly. Kind regards, Aracely Sanchez (Embedded image moved to file: pic06045.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image mo

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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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Subject: Re: DB WT to Stambaugh [C] From: Aracely Sanchez <~a Date: Tue, 19 Aug2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke Paul Morris Vahe Stepanian Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD081881Q8383C013615 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,

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Subject: Re: DB WT to Stambaugh [CI From: Aracely Sanchez a> Date: Tue, 19 Aug 2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke <->, Paul Morris < >, Vahe Stepanian <a> Classification: Confidential As requested, here's the fed ref I for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards, Aracely Sanchez (Embedded image moved to file: pic02093.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth M

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