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EFTA Document EFTA01470421EFTA Document EFTA01470425
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sd-10-EFTA01470422Dept. of JusticeOther

EFTA Document EFTA01470422

Subject: Re: Fwd: DB WT to Stambau h [C] From: Paul Morris Date: Mon, 18 Aug 2014 23:05:40 -0400 To: Richard Kahn Cc: Amanda Kirby Vahe Stepanian Aracely Sanchez [email protected]> 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 This is unacceptable!!! If Ama

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sd-10-EFTA01470422
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Subject: Re: Fwd: DB WT to Stambau h [C] From: Paul Morris Date: Mon, 18 Aug 2014 23:05:40 -0400 To: Richard Kahn Cc: Amanda Kirby Vahe Stepanian Aracely Sanchez [email protected]> 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 This is unacceptable!!! If Ama

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Subject: Re: Fwd: DB WT to Stambau h [C] From: Paul Morris Date: Mon, 18 Aug 2014 23:05:40 -0400 To: Richard Kahn Cc: Amanda Kirby Vahe Stepanian Aracely Sanchez [email protected]> 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 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 KahnHBRK Associates Inc. Begin forwarded message: From: Amanda Kirby e > 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 Communication EFTA01470422 Bella, Rich, Darren, 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 From: bellaklein [ Sent: 08/18/2014 12:36 PM AST To: Amanda Kirby Cc: Darren Indyke < >; Richard Kahn ‹ > Subject: DB WT to Stambaugh Please confirm, Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: Subject: Message from KMBT_C253 Date: August 18, 2014 at 12:09:15 PM EDT To: Reply-To: [email protected] This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the EFTA01470423 material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01470424

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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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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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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 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 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 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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