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EFTA Document EFTA01455204EFTA Document EFTA01455206
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sd-10-EFTA01455205Dept. of JusticeOther

EFTA Document EFTA01455205

From: Natalie Barak Sent: 8/18/20142:18:41 PM To: Aracely Sanchez CC: Paul Morris Subject: Fw: DB WT to Stambaugh [I) Attachments: pic13.936.gif; SHBRK Scann14081812071.pdf; pic21382.gif Classification: For internal use only Hi Aracely, As we discussed, here is the email chain and attachment from Bella in regards to a wire for one of Paul's clients. Kind regards, Natalie Barak (Embedded image moved to file: pic11936.gif)(see attached file: SHBRK scann14081812071.pdf) Natalie Ba

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Dept. of Justice
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sd-10-EFTA01455205
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From: Natalie Barak Sent: 8/18/20142:18:41 PM To: Aracely Sanchez CC: Paul Morris Subject: Fw: DB WT to Stambaugh [I) Attachments: pic13.936.gif; SHBRK Scann14081812071.pdf; pic21382.gif Classification: For internal use only Hi Aracely, As we discussed, here is the email chain and attachment from Bella in regards to a wire for one of Paul's clients. Kind regards, Natalie Barak (Embedded image moved to file: pic11936.gif)(see attached file: SHBRK scann14081812071.pdf) Natalie Ba

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Natalie Barak Sent: 8/18/20142:18:41 PM To: Aracely Sanchez CC: Paul Morris Subject: Fw: DB WT to Stambaugh [I) Attachments: pic13.936.gif; SHBRK Scann14081812071.pdf; pic21382.gif Classification: For internal use only Hi Aracely, As we discussed, here is the email chain and attachment from Bella in regards to a wire for one of Paul's clients. Kind regards, Natalie Barak (Embedded image moved to file: pic11936.gif)(see attached file: SHBRK scann14081812071.pdf) Natalie Barak vice President Relationship officer Deutsche Bank Trust company Americas Asset and wealth management securities offered through Deutsche Bank securities Inc. (Embedded image moved to file: pic21382.gif) Forwarded by Natalie Barak/db/dbcom on 08/18/2014 02:15 PM From: bellaklein < To: Natalie Barak Date: 08/18/2014 02:12 PM Subject: Re: DB MT to Stambaugh [C] Great, Thank you, Bella Tel: on Aug 18, 2014, at 2:11 PM, Natalie Barak < :.• wrote: classification: confidential Hi Bella, I received your email. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113841 CONFIDENTIAL SDNY_GM_00260025 EFTA01455205

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From: Aracely Sanchez [[email protected]] Sent: 8/18/2014 2:23:19 PM To: Natalie Barak [email protected] CC: Paul Morris [[email protected]] Subject: Re: Fw: DB WT to Stambaugh (I) Attachments: pic06045.gif; pic12517.gif; pic15362.gif; pic24959.gif Classification: For internal use only Thanks Natalie. I've confirmed the wire with Darren Indyke and will process promptly. Kind regards, Aracely Sanchez (Embedded image moved to file: pic06045.gif) Aracely Sanchez Assista

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Subject: Re: Fw: DB WT From: Aracely Sanchez < Date: Tue, 19 Aug 2014 : :1 - 4 To: Paul Morris Natalie Barak >, Classification: For internal use only Yes. The 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: [email protected] Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul Morris Sent: 08/18/

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Subject: Re: Fw: DB WT From: Aracely Sanchez Date: Mon, 18 Aug To: Natalie Barak Cc: Paul Morris Classification: For internal use only Thanks Natalie. I've confirmed the wire with Darren Indyke and will process promptly. Kind regards, Aracely Sanchez (Embedded image moved to file: pic06045.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image mo

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Subject: Re: Fw: DB WT to Stambaugh I] From: Paul Morris < Date: Tue, 19 Aug 2014 06:58:10 To: Aracely Sanche Natalie Barak Cc: Amanda Kirby Classification: For internal use only Thank you, please cc each other re: the back up process. Aracely can you send Rich a note that this was done unless there was another wire request. Original Message From: Aracely Sanchez Sent: 08/18/2014 02:23 PM EDT To: Natalie Barak Cc: Paul Morris Subject: Re: Fw: DB WT to Stambaugh [I] Classificat

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Subject: Fw: DB WT t From: Natalie Barak Date: Mon, 18 Aug 2014 14:1 :41 - 4 To: Aracely Sanchez Cc: Paul Morris Classification: For internal use only Hi Aracely, As we discussed, here is the email chain and attachment from Bella in regards to a wire for one of Paul's clients. Kind regards, Natalie Barak (Embedded image moved to file: pic11936.gif)(See attached file: SHBRK Scann14081812071.pdf) Natalie Barak Vice President I Relationship Officer Deutsche Bank Trust Company America

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