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sd-10-EFTA01455797Dept. of JusticeOther

EFTA Document EFTA01455797

From: Aracely Sanchez [ Sent: 10/14/2014 4:53:13 PM To: [email protected] CC: • m; Darren Indyke dkies argaux Mcgrath I■ Subject: Tomorrow Attachments: pic13374.gif; pic03473.gif will be in the office tomorrow(10/15/201 • u need ease contact Margaux McGrath a or Kind regards, Aracely Sanchez (Embedded image moved to file: pic13374.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th F

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Dept. of Justice
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sd-10-EFTA01455797
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From: Aracely Sanchez [ Sent: 10/14/2014 4:53:13 PM To: [email protected] CC: • m; Darren Indyke dkies argaux Mcgrath I■ Subject: Tomorrow Attachments: pic13374.gif; pic03473.gif will be in the office tomorrow(10/15/201 • u need ease contact Margaux McGrath a or Kind regards, Aracely Sanchez (Embedded image moved to file: pic13374.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th F

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Aracely Sanchez [ Sent: 10/14/2014 4:53:13 PM To: [email protected] CC: m; Darren Indyke dkies argaux Mcgrath I■ Subject: Tomorrow Attachments: pic13374.gif; pic03473.gif will be in the office tomorrow(10/15/201 u need ease contact Margaux McGrath a or Kind regards, Aracely Sanchez (Embedded image moved to file: pic13374.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic03473.gif) ; Paul Morris CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114783 CONFIDENTIAL SDNY_GM_00260967 EFTA01455797

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Related Documents (6)

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EFTA Document EFTA01455233

From: Sent: To: Subject: Attachments Aracely Sanchez 8/19/2014 6:58:13 AM Paul Morris I I. Natalie Barak Re: Fw: DB WT to Stambaugh III pic25629.gif; pic11224.gif; pic15748.gif; pic19923.gif 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. Email: Securities o ere t roug Deutsche Bank Securities Inc. Origi

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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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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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Subject: Re: Gratitude America From: Richard Kahn ‹ > Date: Fri, 22 Jan 2016 13:36:00 -0500 To: Paul V Morris Cc: Darren Indyke please advise on Gratitude Brokerage account openingthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 20, 2016, at 7:22 AM, Paul Morris wrote: Hope you're both well, will circle back today Original Message From: Richard Kahn [ Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time

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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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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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