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sd-10-EFTA01449764Dept. of JusticeOther

EFTA Document EFTA01449764

Also, Jeffrey would like to meet the week of October 8. His assistant will be sending over dates and times. Just a heads up. Best, Amanda Kirby (Embedded image moved to file: pic28812.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic13717.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105225 CONFIDENTIAL SDNY_GM_00251409 EFTA01449764

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Dept. of Justice
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sd-10-EFTA01449764
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Also, Jeffrey would like to meet the week of October 8. His assistant will be sending over dates and times. Just a heads up. Best, Amanda Kirby (Embedded image moved to file: pic28812.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic13717.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105225 CONFIDENTIAL SDNY_GM_00251409 EFTA01449764

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Also, Jeffrey would like to meet the week of October 8. His assistant will be sending over dates and times. Just a heads up. Best, Amanda Kirby (Embedded image moved to file: pic28812.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic13717.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105225 CONFIDENTIAL SDNY_GM_00251409 EFTA01449764

Related Documents (6)

Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

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

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From:

DOJ EFTA Data Set 10 document EFTA01344043

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01455244

Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Tel. Email: Securities ....ig eutsche Bank Securities Inc. From: Paul Moths Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" < Cc: Amanda Kirby: Vahe Step:imam Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh ICI Classification: Confidential Rich please make sum the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the am. Thanks From: Richard Kahn trich

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01358335

New York, NY 10022 MEI On Dec 19, 2014, at 4:40 PM, Aracely Sanchez Classification: For internal use only 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 & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> Securities offered through Deutsche Ban

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