EFTA Document EFTA01452824
>bellaklein" Amanda Kirby Date 03/03/2014 12:59 PM Subj Re: Reg E Disclosure ect: attached is reg e disclosure however i do not see conversion rate that amanda usually attaches thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell On Mar 3, 2014, at 11:38 AM, Aracely Sanchez wrote: Reg E Disclosure for today's wires. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant vice President Deut
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>bellaklein" Amanda Kirby Date 03/03/2014 12:59 PM Subj Re: Reg E Disclosure ect: attached is reg e disclosure however i do not see conversion rate that amanda usually attaches thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell On Mar 3, 2014, at 11:38 AM, Aracely Sanchez wrote: Reg E Disclosure for today's wires. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant vice President Deut
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Subject: Re: Fw: JEE WT to Experton [I] From: Jj Litchford < Date: Tue, 14 Oct 2014 18:15:07 -0400 To: Arthur Tendler < Cc: Andrew King Classification: For internal use only Arthur-- it looks like the case was rejected with the comment "Belgium", is there anything I can help with or was there more clarity provided to you than the case comment? (Embedded image moved to file: pic13949.gif) JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
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Subject: Re: JE WT to RB From: Aracely Sanchez e > Date: Mon, 29 Se 2014 13:52:30 -0400 To: No worries. Amanda sent already it to me. 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, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein e > To: Aracely Sanchez/III- , Date: 09/29/2014 01:51 PM Sub
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Subject: Re: Fw: JEE WT to Experton (I] From: Arthur Tendler <[email protected]> Date: Tue, 14 Ott 2014 21:10:42 -0400 To: Jj Litchford <[email protected]> Cc: Andrew King <[email protected]> Classification: For internal use only Thanks for the offer to help. We will address in the morning. Kind regards, Arthur Tendler (Embedded image moved to file: pic15966.gif) Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York
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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: Fwd: DB WT to Stambau h C From: Aracely Sanchez Date: Tue, 19 Aug 2014 07:00:57 -0400 To: Paul Morris Richard Kahn Cc: Amanda Kirby Vahe Stepanian Classification: Confidential Yes. This wire was processed yesterday. Regards, Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas 345 Park Avenue, 24th Floor New York,NY 10154 Tel. (212 454-0024 Email: Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: 08/18/2014 1
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Subject: Re: New Banking Account:- From: Aracely Sanchez Date: Fri, 20 Dec 2013 To: Cc: Amanda Kirby Paul Morris < Tazia Smith < Vahe Stepanian 14:50:02 -0500 and Karyna Shuliak [C] Classification: Confidential The checks will be mailed to the account holder's address. 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, NY, USA Email Secu
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