EFTA Document EFTA01446647
From: Aracely Sanchez Sent: To: CC: Paul Morris Subject: Fed ref Attachments: pic15704.gif; pic29621.gif 12/27/2013 11:09:15 AM Bella-Here's the fed ref N. Fed ref. /FEDREF/ Kind regards, Aracely Sanchez (Embedded image moved to file: pic1S704.gif) Aracely Sanchez Assistant vice President Deutsche Sank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor 10154-0004 New York. NY, USA Email Securities offered through Deutsche Bank securities
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From: Aracely Sanchez Sent: To: CC: Paul Morris Subject: Fed ref Attachments: pic15704.gif; pic29621.gif 12/27/2013 11:09:15 AM Bella-Here's the fed ref N. Fed ref. /FEDREF/ Kind regards, Aracely Sanchez (Embedded image moved to file: pic1S704.gif) Aracely Sanchez Assistant vice President Deutsche Sank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor 10154-0004 New York. NY, USA Email Securities offered through Deutsche Bank securities
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AttachmentsRelated Documents (6)
EFTA Document EFTA01455240
From: Aracely Sanchez [[email protected] Sent: 8/19/2014 8:48:47 AM To: [email protected] CC: Amanda Kirby [email protected]); bellaklein [[email protected]; Darren Indyke [[email protected]; Paul Morris ([email protected]); Vahe Stepanian [email protected] Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards
EFTA Document EFTA01344257
From: Samantha Harmon Sent: 4/12/2013 12:13:18 PM To: Paul Morris CC: Ladle Whitaker Subject: Re: pre-KYC discussion regarding client Ill Attachments: pic21129.gif; pic06208.gif Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (Embedded image moved to file: pic21129.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas us Private wealth management 345 Park Avenu
EFTA Document EFTA01451067
From: Amanda Kirby I Sent: 1/6/2014 3:09:12 PM To: Paul Morris CC: Lesley Groff Subject: Re: meeting with JE and team to review positions and 2014 plans Classification: Public Hi Lesley. I reached out to Vinit's assistant to ascertain when he would next be in town. I'll let you know what she comes back with. Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Tel. +1(212)454-6439 Fax +1(646)86
EFTA Document EFTA01350775
Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime
EFTA Document EFTA01466038
Subject: Re: wire additional information needed [I] From: Paul Morris < Date: Mon, 23 Dec 2013 16:41:26 -0500 To: Aracely Sanchez Classification: For internal use only Thx Original Message From: Aracely Sanchez Sent: 12/23/2013 04:36 PM EST To: Paul Morris Subject: Fw: wire additional information needed FYI. This is in reference to a wire sent on 12/13/2013. The Beneficiary bank requested additional information before the funds could be placed in the recipient's account but they
EFTA Document EFTA01450858
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Deepak, can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI Global services Pvt. Ltd Phone FAX: AVM% UK #: email From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Paul Morris Date: 12/24/2013 09:06 AM Subject: Re: Fw: Cinq Case Number 131213
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