Skip to main content
Skip to content
Case File
sd-10-EFTA01470429Dept. of JusticeOther

EFTA Document EFTA01470429

Subject: Re: Fw: DB WT to Stambaugh I] From: Paul Morris < Date: Tue, 19 Aug 2014 06:58:10 To: Aracely Sanche Natalie Barak Cc: Amanda Kirby Classification: For internal use only Thank you, please cc each other re: the back up process. Aracely can you send Rich a note that this was done unless there was another wire request. Original Message From: Aracely Sanchez Sent: 08/18/2014 02:23 PM EDT To: Natalie Barak Cc: Paul Morris Subject: Re: Fw: DB WT to Stambaugh [I] Classificat

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01470429
Pages
4
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: Fw: DB WT to Stambaugh I] From: Paul Morris < Date: Tue, 19 Aug 2014 06:58:10 To: Aracely Sanche Natalie Barak Cc: Amanda Kirby Classification: For internal use only Thank you, please cc each other re: the back up process. Aracely can you send Rich a note that this was done unless there was another wire request. Original Message From: Aracely Sanchez Sent: 08/18/2014 02:23 PM EDT To: Natalie Barak Cc: Paul Morris Subject: Re: Fw: DB WT to Stambaugh [I] Classificat

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: DB WT to Stambaugh I] From: Paul Morris < Date: Tue, 19 Aug 2014 06:58:10 To: Aracely Sanche Natalie Barak Cc: Amanda Kirby Classification: For internal use only Thank you, please cc each other re: the back up process. Aracely can you send Rich a note that this was done unless there was another wire request. Original Message From: Aracely Sanchez Sent: 08/18/2014 02:23 PM EDT To: Natalie Barak Cc: Paul Morris Subject: Re: Fw: DB WT to Stambaugh [I] 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: pic14580.gif) 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 Tel. +1(212)454-0024 Fax +1(646)863-9871 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic15832.gif) From: To: Cc: Natalie Barak/db/dbcom Aracely Sanchez/db, Paul Morris/db EFTA01470429 Date: 08/18/2014 02:18 PM Subject: Fw: DB WT to Stambaugh [I] Classification: For internal use only Hi Aracely, As we discussed, here is the email chain and attachment from Bella in regards to a wire for one of Paul's clients. Kind regards, Natalie Barak (Embedded image moved to file: pic05411.gif)[attachment "SHBRK Scann14081812071.pdf" deleted by Aracely Sanchez/db/dbcom] Natalie Barak Vice President I Relationship Officer Deutsche Bank Trust Company Americas Asset and Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. (212)454-2880 Fax (646 736-0695 Mobile Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic08333.gif) Forwarded by Natalie Barak/db/dbcom on 08/18/2014 02:15 PM From: bellaklein < To: Natalie Barak/db Date: 08/18/2014 02:12 PM Subject: Re: DB WT to Stambaugh [C] EFTA01470430 Great, Thank you, Bella Tel: On Aug 18, 2014, at 2:11 PM, Natalie Barak Classification: Confidential Hi Bella, I received your email. wrote: I'll review the file and then reach out to the appropriate individuals for approvals. Kind regards, Natalie Barak <Mail Attachment.gif> Natalie Barak Vice President I Relationship Officer Deutsche Bank Trust Company Americas Asset and Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. (212)454-2880 Fax (646 736-0695 Mobile Email Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: bellaklein < To: Natalie Barak/db Date: 08/18/2014 02:08 PM Subject: Fwd: DB WT to Stambaugh Please call Darren for approval. Thank you, EFTA01470431 Bella Tel: Begin forwarded message: From: bellaklein < > Subject: DB WT to Stambaugh Date: August 18, 2014 at 12:36:18 PM EDT To: Amanda Kirby < > Cc: Darren Ind ke < >, Richard Kahn < > Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Au ust 18 2014 at 12:09:15 PM EDT To: Reply-To: [email protected] [attachment "SHBRK Scann14081812071.pdf" deleted by Natalie Barak/db/dbcom] 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 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. EFTA01470432

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (646 736-0695
FaxFax +1(646)863-9871
Phone(212)454-2880
Phone(646 736-0695
Phone+1(212)454-0024
Phone+1(646)863-9871
Wire Refwire request

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01470429?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01470396

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

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01470417

Subject: Re: Fw: DB WT to Stambaugh I] From: Paul Morris < Date: Mon, 18 Aug 2014 22:57:33 To: Aracely Sanchez Natalie Barak <n Classification: For internal use only Was this processed today? Original Message From: Aracely Sanchez Sent: 08/18/2014 02:23 PM EDT To: Natalie Barak Cc: Paul Morris Subject: Re: Fw: DB WT to Stambaugh [I] Classification: For internal use only Thanks Natalie. I've confirmed the wire with Darren Indyke and will process promptly. Kind regards, Aracel

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01470433

Subject: Re: Fw: DB WT From: Aracely Sanchez < Date: Tue, 19 Aug 2014 : :1 - 4 To: Paul Morris Natalie Barak >, 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. (212)454-0024 Email: [email protected] Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul Morris Sent: 08/18/

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282044

KYC Print Page 1 of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case A : 01133377 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide reason for new profile and attach ol

26p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01412104

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:

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01294910

KYC Print Page I of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01121946 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship 1 Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new pro

12p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.