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sd-10-EFTA01455209Dept. of JusticeOther

EFTA Document EFTA01455209

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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Dept. of Justice
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sd-10-EFTA01455209
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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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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax +1(646)863-9871 Email [email protected] Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic12517.gif) From: Natalie Barak/db/dbcom To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 08/18/2014 02:18 PM Subject: Fw: DB WT to Stambaugh (I) 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: pic15362.gif)[attachment "SHBRK Scann14081812071.pdf- deleted by Aracely Sanchez/db/dbcom] Natalie Barak vice President I Relationship officer CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113847 CONFIDENTIAL SDNY_GM_00260031 EFTA01455209

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FaxFax +1(646)863-9871
Phone+1(212)454-0024
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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01470417

Subject: Re: Fw: DB WT to Stambaugh I] From: Paul Morris < Date: Mon, 18 Aug 2014 22:57:33 To: Aracely Sanchez Natalie Barak <n Classification: For internal use only Was this processed today? 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] Classification: For internal use only Thanks Natalie. I've confirmed the wire with Darren Indyke and will process promptly. Kind regards, Aracel

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EFTA Document EFTA01470433

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01470396

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01470429

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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C) Private Wealth Management Deutsche Bank rr Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior to any account being opened. 0 6 go 5-19 rercety er'sre-/A/ Account Number AcCourenle g/2 c-4 ler Patit Mcf l?'S CuMody Ott' Seater Wealth Ad/we Xl K477 CFR ( Account Assistant CD Sweep Choke (check one IMMO CD Custody Sweep Delman Money Market Deposa

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