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sd-10-EFTA01450564Dept. of JusticeOther

EFTA Document EFTA01450564

From: Aracely Sanchez Sent: 12/16/2013 4:31:48 PM To: Shivani Kacholia CC: Manish-m Gupta Subject: Re: Fw: CASE#01164326 (I) Attachments: pic29597.gif; pic20945.gif Classification: For internal use only Shivani: Below are the online details. Company name online contact name Ph. No.: E-mail address. Kind regards, Aracely Sanchez Paul Morris which one is to be update (two are given on the form) : which one is to be update (two are given on the form) (Embedded image moved to f

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Dept. of Justice
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sd-10-EFTA01450564
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From: Aracely Sanchez Sent: 12/16/2013 4:31:48 PM To: Shivani Kacholia CC: Manish-m Gupta Subject: Re: Fw: CASE#01164326 (I) Attachments: pic29597.gif; pic20945.gif Classification: For internal use only Shivani: Below are the online details. Company name online contact name Ph. No.: E-mail address. Kind regards, Aracely Sanchez Paul Morris which one is to be update (two are given on the form) : which one is to be update (two are given on the form) (Embedded image moved to f

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Aracely Sanchez Sent: 12/16/2013 4:31:48 PM To: Shivani Kacholia CC: Manish-m Gupta Subject: Re: Fw: CASE#01164326 (I) Attachments: pic29597.gif; pic20945.gif Classification: For internal use only Shivani: Below are the online details. Company name online contact name Ph. No.: E-mail address. Kind regards, Aracely Sanchez Paul Morris which one is to be update (two are given on the form) : which one is to be update (two are given on the form) (Embedded image moved to file: pic29597.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 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic20945.gif) From: Paul Morris/db/dbcom To: Shivani Kacholia/db/dbcom@DBAPAC, Cc: Mani sh-m Gupta/db/dbcom@DBAPAC, Aracely Sanchez/db/dbcomPOBAMERIcAS Date: 12/16/2013 04:15 PM Subject: Re: Pw: cASE#01164326 (I] classification: For internal use only hi Aracely can you help? might need to call rich to get info for this new account opened last week Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106277 CONFIDENTIAL SDNY_GM_00252461 EFTA01450564

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