Subject: Re: Darren Indyke question [I]
From: Amanda Kirby <
Date: Mon, 03 Mar 2014 12:07:05 -0500
To: Aracely Sanchez <aracely.sanchez@db.com>
Classification: For internal use only
Of course it hasn't! There's an attachment in the kyc update that JE signed
requesting darren be added as a signer. I believe if you attach that to the
wire case it can be approved as an exception.
Original Message
From: Aracely Sanchez
Sent: 03/03/2014 11:52 AM EST
To: Amanda Kirby
Subject: Re: Darren Indyke question [I]
Classification: For internal use only
Yes it's the JE account.. The KYC has not been approved, still with
compliance .
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic27883.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 aracely.sanchez@db.com
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic30444.gif)
From: Amanda Kirby/db/dbcom
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 03/03/2014 11:49 AM
Subject: Re: Darren Indyke question [I]
EFTA01403628
Classification: For internal use only
I put up the kyc to add him last week. I don't think its been approved but let
me reach out to the kyc team. Which account is he signing for today? JE?
Original Message
From: Aracely Sanchez
Sent: 03/03/2014 11:45 AM EST
To: Amanda Kirby
Subject: Darren Indyke question (I]
Classification: For internal use only
Hi Amanda- Was Darren Indyke added to the signature cards? I don't see
anything on file
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic11881.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 aracely.sanchez@db.com
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic31975.gif)
From: Amanda Kirby/db/dbcom
To: Elizabeth Payne/db/dbcom@DBAmericas@DBAMERICAS@DBCOEX,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERIC
AS, Sharon Keitel/db/dbcom@DBAmericas
Date: 03/03/2014 11:12 AM
EFTA01403629
Subject: Re: Cancelled flight [I]
Classification: For internal use only
My flight this morning was cancelled again. Its snowing here and the whole
city shuts down when that happens. Rebooked on a flight that gets in tonight.
I won't be in today but am available
Original Message
From: Elizabeth Payne
Sent: 03/03/2014 09:06 AM EST
To: Amanda Kirby
Cc: Aracely Sanchez; Paul Morris; Sharon Keitel
Subject: Re: Cancelled flight
Fingers crossed - good luck!
Liz Payne
Director
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
(212)454-4225ph# (646)736-0695 fax#
elizabeth.payne@db.com
Securities offered through Deutsche Bank Securities Inc.
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: , "Sharon Keitel" <sharon.keitel@db.com>, "Eliz
abeth Payne" <elizabeth.payne@db.com>, aracely.sanchez@db.com,
Date: 03/03/2014 12:16 AM
Subject: Cancelled flight
EFTA01403630
Classification: External Communication
My flight from Nashville was cancelled due to the weather. First flight I
could get on gets me in at 3 tomorrow. Ill be on my blackberry and have my
cell so will be available. Fingers crossed they don't cancel tomorrow too!
EFTA01403631
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Subject: Re: Darren Indyke question [I]
From: Amanda Kirby <
Date: Mon, 03 Mar 2014 12:07:05 -0500
To: Aracely Sanchez <aracely.sanchez@db.com>
Classification: For internal use only
Of course it hasn't! There's an attachment in the kyc update that JE signed
requesting darren be added as a signer. I believe if you attach that to the
wire case it can be approved as an exception.
Original Message
From: Aracely Sanchez
Sent: 03/03/2014 11:52 AM EST
To: Amanda Kirby
Subject: Re: Darren Indyke question [I]
Classification: For internal use only
Yes it's the JE account.. The KYC has not been approved, still with
compliance .
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic27883.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 aracely.sanchez@db.com
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic30444.gif)
From: Amanda Kirby/db/dbcom
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 03/03/2014 11:49 AM
Subject: Re: Darren Indyke question [I]
EFTA01403628
Classification: For internal use only
I put up the kyc to add him last week. I don't think its been approved but let
me reach out to the kyc team. Which account is he signing for today? JE?
Original Message
From: Aracely Sanchez
Sent: 03/03/2014 11:45 AM EST
To: Amanda Kirby
Subject: Darren Indyke question (I]
Classification: For internal use only
Hi Amanda- Was Darren Indyke added to the signature cards? I don't see
anything on file
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic11881.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 aracely.sanchez@db.com
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic31975.gif)
From: Amanda Kirby/db/dbcom
To: Elizabeth Payne/db/dbcom@DBAmericas@DBAMERICAS@DBCOEX,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERIC
AS, Sharon Keitel/db/dbcom@DBAmericas
Date: 03/03/2014 11:12 AM
EFTA01403629
Subject: Re: Cancelled flight [I]
Classification: For internal use only
My flight this morning was cancelled again. Its snowing here and the whole
city shuts down when that happens. Rebooked on a flight that gets in tonight.
I won't be in today but am available
Original Message
From: Elizabeth Payne
Sent: 03/03/2014 09:06 AM EST
To: Amanda Kirby
Cc: Aracely Sanchez; Paul Morris; Sharon Keitel
Subject: Re: Cancelled flight
Fingers crossed - good luck!
Liz Payne
Director
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
(212)454-4225ph# (646)736-0695 fax#
elizabeth.payne@db.com
Securities offered through Deutsche Bank Securities Inc.
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: , "Sharon Keitel" <sharon.keitel@db.com>, "Eliz
abeth Payne" <elizabeth.payne@db.com>, aracely.sanchez@db.com,
Date: 03/03/2014 12:16 AM
Subject: Cancelled flight
EFTA01403630
Classification: External Communication
My flight from Nashville was cancelled due to the weather. First flight I
could get on gets me in at 3 tomorrow. Ill be on my blackberry and have my
cell so will be available. Fingers crossed they don't cancel tomorrow too!
EFTA01403631
![pic27883.gif](/search?q="pic27883.gif"){kind=link}