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sd-10-EFTA01455227Dept. of JusticeOther

EFTA Document EFTA01455227

From: Paul Morris [[email protected]] Sent: 8/19/2014 6:58:10 AM To: Aracely Sanchez ([email protected]; Natalie Barak [email protected] CC: Amanda Kirby [[email protected]] Subject: Re: Fw: DB WT to Stambaugh [I] Attachments: pic14580.gif; pic15832.gif; pic05411.gif; pic08333.gif 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. O

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sd-10-EFTA01455227
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From: Paul Morris [[email protected]] Sent: 8/19/2014 6:58:10 AM To: Aracely Sanchez ([email protected]; Natalie Barak [email protected] CC: Amanda Kirby [[email protected]] Subject: Re: Fw: DB WT to Stambaugh [I] Attachments: pic14580.gif; pic15832.gif; pic05411.gif; pic08333.gif 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. O

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From: Paul Morris [[email protected]] Sent: 8/19/2014 6:58:10 AM To: Aracely Sanchez ([email protected]; Natalie Barak [email protected] CC: Amanda Kirby [[email protected]] Subject: Re: Fw: DB WT to Stambaugh [I] Attachments: pic14580.gif; pic15832.gif; pic05411.gif; pic08333.gif 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] 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: pi c14580 .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 .com Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pi c15832 gi f) From: Natal ie Ba ra k/db/dbcom To: Aracely Sanchez/db/dbcom@DBANIERICAS, 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. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 113877 CONFIDENTIAL SDNY_GM_00260061 EFTA01455227

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Related Documents (6)

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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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: JE WT to RB From: bellaklein Date: Mon, 29 Sep 2014 13:51:10 -0400 To: Aracely Sanchez not sure, Should i forward wire request again? Thank you, Bella Tel: On Sep 29, 2014, at 1:19 PM, Aracely Sanchez cz > wrote: Please see below. For some reason I received an error message when I sent this email. Forwarded by Aracely Sanchez/db/dbcom on 09/29/2014 01:17 PM From: Aracely Sanchez/db/dbcom To: Indyke „ Darren Richard Kahn , Amanda Kirby/- , Kim Hart,,,, Date:

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01455254

From: Amanda Kirby Sent: 8/19/2014 10:09:15 AM To: Aracely Sanchez CC: Subject: Re: DB WT to Stambaugh [CI Attachments: pic13682.gif; pic23876.gif Classification: Confidential Aracely-thank you. I've had a family emergency and been completely preoccupied. I'm sorry I was MIA yesterday. Ill be back tomorrow and will be checking my blackberry constantly. Original Message From: Aracely Sanchez sent: 08/19/2014 08:59 To: Richard Kahn Cc: Amanda Kirby; e a ein l ii > ; DB wr

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Amanda Kirby,. gligFAUggiiPMeigeigeggl! Kim Hart_ Lime 09'29.2014 01:16 PM Subjoct. Re: Fw. JE WT to RB Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York. NV, USA Securi

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EFTA Document EFTA01455257

From: Paul Morris ([email protected]] Sent: 8/19/2014 11:44:14 AM To: Amanda Kirby f [email protected]); Aracely Sanchez [email protected] Subject: Re: DB WT to Stambaugh [C) Attachments: pic16288.gif; pic08012.gif Classification: Confidential Please be careful sending emails to clients without coordinating internally. Your email amanda to rich and darren created a lot of confusion. PLs cc your colleagues. Thanks Original Message From: Amanda Kirby Sent: 08/19/2014 1

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