From: Paul Moil
Sent: 5/2/2016 12:59:39 PM
To: Aracely Sanche
Subject: RE: DEUTSCHE
Thanks very much Aracely
Original Message--
From: Aracely Sanchez
Sent: Monday, May 02, 2016 11:33 AM Eastern Standard Time
To: Paul Morris
Subject: FW: DEUTSCHE BANK SUMMARY HI
Classification: For internal use only
Paul- Spoke to Jennifer this morning. All transactions have been reviewed and we have determined there has been no
fraudulent activity. Reason she called was because she was in Paris and her card was declined as she did not let the
bank know she would be out of the country. I submitted a ticket to unblock the card and not issue new card.
Kind regards,
Aracely
Aracely Sanchez
Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154-0004
Tel. +1(212)454-0024
Fax +1 646 863-9871
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Amanda Kirby
Sent: Monday, May 02, 2016 9:40 AM
To: Daphne Cates; Paul Morris; Aracely Sanchez
Subject: RE: DEUTSCHE BANK SUMMARY [I]
Classification: For internal use only
Thanks Daphne
Aracely- Please see below
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0121267
CONFIDENTIAL SDNY_GM_00267451
EFTA01460211