EFTA Document EFTA01455255

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Unknown

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Dept. of Justice

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sd-10-EFTA01455255

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EFTA Disclosure

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If processed then please provide fed ref number. Thank you. Sent from my iPhone On Aug 19, 2014, at 7:00 AM, Aracely Sanchez > wrote: 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. Email: Securities o ere through Deutsche Bank Securities Inc. From: Paul Morris Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" < Cc: Amanda Kirby; va e Stepanian; Arace y 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: Richard Kahn Sent: 08/18/2014 09:23 PM AST To: Paul Morris Subject: Fwd: DB WT to Stambaugh I 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 Fax Cell Begin forwarded message: From: Amanda Kirby Date: August 18, 2014 at 8:41:31 PM EDT To: "bellaklein" Cc: "Darren Ind ke "Richard Kahn" < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113922 CONFIDENTIAL SDNY_GM_00260106 EFTA01455255

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01450685

From: Richard Kahn Sent: 12/20/2013 2:54:08 PM To: Subject: Aracely Sanchez I CC: Amanda Kirby ; Paul Morris I Vahe Stepanian I Re: New Banking Account:- and Karyna Shuliak [CI I . Tazia Smith [ I; thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell On Dec 20, 2013, at 2:50 PM, Aracely Sanchez > wrote: Classification: Confidential The checks will be mailed to the account holders address. Kind regards, Aracely

Dept. of JusticeOtherUnknown

EFTA Document EFTA01412151

Subject: Re: New Banking Account:- From: Aracely Sanchez Date: Fri, 20 Dec 2013 To: Cc: Amanda Kirby Paul Morris < Tazia Smith < Vahe Stepanian 14:50:02 -0500 and Karyna Shuliak [C] Classification: Confidential The checks will be mailed to the account holder's address. 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, NY, USA Email Secu

Dept. of JusticeOtherUnknown

EFTA Document EFTA01450679

From: Sent: To: CC: Amanda Kirby Vahe Stepanian Subject: Re: New Banking Account:- Attachments: pic22116.gif; pic22407.gif Aracely Sanchez 12/20/2013 2:50:01 PM ; Paul Morris I I; Tazia Smith and Karyna Shuliak [CI classification: confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez (Embedded image moved to file: pic22116.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth

Dept. of JusticeOtherUnknown

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

Dept. of JusticeOtherUnknown

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01470468

Subject: Re: DB WT to Stambaugh [CI From: Paul Morris < Date: Tue, 19 Aug 2014 11:44:14 -0400 To: Amanda Kirby Aracely Sanchez < 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 10:09 AM EDT To: Aracely Sanchez Cc: Paul Morris Subject: Re: DB WT to Stambaugh (C) Classificatio

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