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sd-10-EFTA01450583Dept. of JusticeOther

EFTA Document EFTA01450583

From: Sent: To: Subject: Attachments Aracely Sanchez 12/17/2013 2:03:19 PM Paul Morris Re: Fw: stk wire memo In pic05799.gif; pic10802.gif Classification: For internal use I reached out to una. Looks like Puerto Rico as the wire memo and Kind regards, Aracely Sanchez only the error(typo) was made by the First Bank of our wire instructions are a match. (Embedded image moved to file: pi c05799 . gi f) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company America

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450583
Pages
1
Persons
0
Integrity
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Summary

From: Sent: To: Subject: Attachments Aracely Sanchez 12/17/2013 2:03:19 PM Paul Morris Re: Fw: stk wire memo In pic05799.gif; pic10802.gif Classification: For internal use I reached out to una. Looks like Puerto Rico as the wire memo and Kind regards, Aracely Sanchez only the error(typo) was made by the First Bank of our wire instructions are a match. (Embedded image moved to file: pi c05799 . gi f) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company America

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Aracely Sanchez 12/17/2013 2:03:19 PM Paul Morris Re: Fw: stk wire memo In pic05799.gif; pic10802.gif Classification: For internal use I reached out to una. Looks like Puerto Rico as the wire memo and Kind regards, Aracely Sanchez only the error(typo) was made by the First Bank of our wire instructions are a match. (Embedded image moved to file: pi c05799 . gi f) 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. (Embedded image moved to file: pi c10802 .gi f) From: To: Date: subject: Paul Norri Aracely Sanchez 12/17/2013 01:40 PM Fw: stk wire memo [I] Classification: For internal use only Tr can u call Vahe Paul Morris Managing Di rector Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris From: To: Cc: Date: Amanda Ki rb 12/17/2013 01:37 PM on 12/17/2013 01:40 PM CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00252500 DB-SDNY-0 106316 EFTA01450583

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