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sd-10-EFTA01455239Dept. of JusticeOther

EFTA Document EFTA01455239

Regards, Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas 345 Park Avenue, 24th Floor New York.NY 10154 Tel. (212 54.0024 Email: b.com Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" a> Cc: Amanda ICiirby: Vahe Stepanian: Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh (CI Classification: Confidential Rich please make sure the team copies our team on the wires. I believe A

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Dept. of Justice
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sd-10-EFTA01455239
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Regards, Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas 345 Park Avenue, 24th Floor New York.NY 10154 Tel. (212 54.0024 Email: b.com Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" a> Cc: Amanda ICiirby: Vahe Stepanian: Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh (CI Classification: Confidential Rich please make sure the team copies our team on the wires. I believe A

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Regards, Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas 345 Park Avenue, 24th Floor New York.NY 10154 Tel. (212 54.0024 Email: b.com Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" a> Cc: Amanda ICiirby: Vahe Stepanian: Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh (CI Classification: Confidential Rich please make sure the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the am. Thanks From: Richard Kahn Sent 08/18/2014 09:23 PM AST To: Paul Moths Subject: Fwd: DB WT to Stambaugh This is unacceptable!!! If Amanda leaves office then why are we not aware or her emails being forwarded. This wire relates to a deal I negotiated that was only good if funds received today. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel 212-971-1306 Fax 646-350-0954 Cell 917-414-7584 Begin forwarded message: From: Amanda Kirby ‹ > Date: August 18, 2014 at 8:41:31 PM EDT To: "bellaklein" Cc: "Darren Indyke" >, "Richard Kahn" < Subject: Re: DB WT to Stambaugh Classification: External Conununication Bella, Rich, Darien, I apologize for my absence today. I've had a family emergency and haven't looked at my phone until right this moment. I will forward this to Aracely and ask that she get it out first thing in the morning. Again, I apologize and hope I haven't caused too much of a disruption. Amanda CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113899 CONFIDENTIAL SONY GM_00280083 EFTA01455239

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Domainb.com
FaxFax 646-350-0954
Phone212-971-1306
Phone646-350-0954
Phone917-414-7584
Wire Refwire relates

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01470449

Subject: Re: DB WT to Stamban h C From: Aracely Sanchez Date: Tue, 19 Aug2014 08:59:50 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke Paul Morris < Vahe Stepanian Margaux Mcgrath Classification: Confidential Please be advised Amanda will not be in the office today. Should you have any wir • me and copy Margaux McGrath Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Av

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EFTA Document EFTA01470439

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01470442

Subject: Re: DB WT to Stambaugh [C] From: Aracely Sanchez <~a Date: Tue, 19 Aug2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke Paul Morris Vahe Stepanian Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD081881Q8383C013615 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,

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01455247

Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas New v Tel. Email : securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" Cc: Amanda Kirby; vahe stepanian; Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh [C] Classification: Confidential Rich please make sure the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the am. Thanks From:

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01470446

Subject: Re: DB WT to Stambaugh [CI From: Aracely Sanchez a> Date: Tue, 19 Aug 2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke <->, Paul Morris < >, Vahe Stepanian <a> Classification: Confidential As requested, here's the fed ref I for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards, Aracely Sanchez (Embedded image moved to file: pic02093.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth M

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01470465

Subject: Re: DB WT to Stambaugh [C] From: Amanda Kirby Date: Tue, 19 Aug 2014 10:09:15 -0400 To: Aracely Sanchez CC: Classification: Confidential Aracely-thank you. I've had a family emergency and been completely preoccupied. I'm sorry I was MIA yesterday. 111 be back tomorrow and will be checking my blackberry constantly. Original Message From: Aracely Sanchez Sent: 08/19/2014 08:59 AM EDT To: Richard Kahn < >@DEUBAINT Cc: Amanda Kirby; bellaklein < ; Darren Indyke <a Paul

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