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sd-10-EFTA01455240Dept. of JusticeOther

EFTA Document EFTA01455240

From: Aracely Sanchez [[email protected] Sent: 8/19/2014 8:48:47 AM To: [email protected] CC: Amanda Kirby [email protected]); bellaklein [[email protected]; Darren Indyke [[email protected]; Paul Morris ([email protected]); Vahe Stepanian [email protected] Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards

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Dept. of Justice
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sd-10-EFTA01455240
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From: Aracely Sanchez [[email protected] Sent: 8/19/2014 8:48:47 AM To: [email protected] CC: Amanda Kirby [email protected]); bellaklein [[email protected]; Darren Indyke [[email protected]; Paul Morris ([email protected]); Vahe Stepanian [email protected] Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards

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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: 8/19/2014 8:48:47 AM To: [email protected] CC: Amanda Kirby [email protected]); bellaklein [[email protected]; Darren Indyke [[email protected]; Paul Morris ([email protected]); Vahe Stepanian [email protected] Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards, Aracely Sanchez (Embedded image moved to file: pi c02093.gi f) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor A Emai ar MLMMIP..com Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pi c01346 .gi f) From: Richard Kahn <r chardkahn12@gmai 1 .com> To: Aracely sanchez/db/dbcom@DBAMERICAS, cc: Paul hiorri s/db/dbconi@DBAMERICAs, Amanda Ki rby/db/dbcomgOBAMERICAS, vahe stepani an/db/dbcom4OBAnteri cas , Darren indyke •cdkiesq@aol .com> , bellaklein <bkl ei n575@gmai 1 .com> Date: 08/19/2014 07:14 AM subject: Re: DB WT to stambaugh [c] If processed then please provide fed ref number. Thank you. Sent from my iPhone on Aug 19, 2014, at 7:00 AM, Aracely Sanchez <[email protected]. wrote: Classification: Confidential Yes. This wire was processed yesterday. Regards, Aracely Sanchez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113901 CONFIDENTIAL SDNY_GM_00260085 EFTA01455240

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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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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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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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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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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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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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