EFTA01426407Set 10
2013-12-2629p2,479w
Cinq Case Number 131213 604222 case 01163801 URGENT [I]
From: Aracely Sanchez <aracely.sanchez@db.com>
Date: Thu, 26 Dec 2013 10:10:28 -0500
To: Paul Morris ‹ >
Classification: For internal use only ... 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.
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From: Aracely ... 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.
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From: Raunak
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426407.pdf
EFTA01403628Set 10
2014-03-034p498w
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 ... 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.
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From: Amanda ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403628.pdf
EFTA01466038Set 10
2013-12-238p1,021w
update
Richard Kahn
On Dec 20, 2013, at 10:13 AM, Aracely Sanchez <aracely.sanchez@db.com> wrote:
No response yet, Our wire room sent the second chaser asking for a
response again ... Kahn
HBRK Associates Inc.
On Dec 19, 2013, at 4:04 PM, Aracely Sanchez <aracely.sanchez@db.com>
wrote:
Nothing yet.. I've asked our back office to reach out again.
Kind ... thanks
Richard Kahn
"MS
On Dec 19, 2013, at 9:01 AM, Aracely Sanchez <aracely.sanchez@db.com>
wrote:
Good morning Rich- I forwarded the information provided. Our back office
has reached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466038.pdf
EFTA01471113Set 10
2014-09-231p147w
Paul Morris <
Date: Tue, 23 Sep 2014 18:33:02 -0400
To: Aracely Sanchez <aracely.sanchez@db.com>,
Bella Klein >,
Richard Kahn <
Darren Indyke
Cc: Jackson McCarthy c-' >
Classification: External Communication ... 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.
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EFTA01471113
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471113.pdf
EFTA01478223Set 10
2016-04-275p368w
Subject: Re: Wires (3) [I]
From: Aracely Sanchez <aracely.sanchez@db.com>
Date: Wed, 27 Apr 2016 18:05:57 -0400
To: Paul Morris ‹ >
Classification: For Internal Use Only
You're welcome.
Kind ... Email aracely.sanchez@db.com
Securities offered through Deutsche Bank Securities Inc.
fcid:image004.png@OlD1A0A1.1C8397E01
From: Paul Morris
Sent: Wednesday, April 27, 2016 4:21 PM
To: Aracely Sanchez
Subject: RE: Wires
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478223.pdf
EFTA01455533Set 10
2014-09-121p151w
From: Aracely Sanchez [aracely.sanchez@db.com]
Sent: 9/12/2014 2:52:38 PM
To: bklein575@gmail.com
CC: Darren Indyke [dkiesq@aol.corn]; Paul Morris [paul.morris@db.corn]; Richard Kahn [richardkahn12@gmail.corn]
Subject: Re: DKI WT
Attachments: pic00368.gif; pic21808.gif
Confirmed ... wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Email aracely.sanchez@db.com
Securities offered through Deutsche Bank Securities Inc.
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From: bellaklein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455533.pdf
EFTA01436345Set 10
2014-03-032p445w
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.
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS ... cell
On Mar 3, 2014, at 11:38 AM, Aracely Sanchez <aracely.sanchez@db.com> wrote:
EFTA01436345
Reg E Disclosure for today's wires.
Kind regards,
Aracely Sanchez
Aracely Sanchez
Assistant Vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436345.pdf
EFTA01455624Set 10
2014-09-221p110w
Date: September 22, 2014 at 10:45:58 AM EDT
To: Aracely Sanchez <aracely.sanchez@db.com>
Cc: Darren Indyke <dkiesq@aol.com>, Richard Kahn <richardkahn12@gmail.com>, Amanda Kirby
<amanda.kirby@db.com>, Margaux Mcgrath <margaux.mcgrath@db.com>
Please confirm.
Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455624.pdf
EFTA01478285Set 10
2016-05-033p230w
Bella
EFTA01478285
Tel:
On May 3, 2016, at 1:41 PM, Aracely Sanchez <aracely.sanchez@db.com> wrote:
Hi Bella —Please be advised, a check in the amt of $162 issued to Sears
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478285.pdf