Document Mentions (4 shared documents)

EFTA01367609

2 mentions1 same-page

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arded message: From: bellaklein < Subject: Fwd: JEE WT to Jen Dal • m r 22 2 14 at 10:50:35 AM EDT To: Please confirm with Darren, Thank you, Bella Tel: Begin forwarded message: From: bellaklein < Subject: JEE WT to Jen Date: September 22. 2014 at 10 45 58 AM EDT To: Aracely Sanchez Cc: Darr

From: bellaklein Sent: 9/22/2014 10:52:33 AM To: Elizabeth Payne CC: Natalie Barak Subject: Fwd: JEE WT to Jen Attachments: SHBRK Scann14092210150.pdf; Untitled attachment 02734.htm Please confirm wire was re

EFTA01471093

2 mentions1 same-page

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e/db Cc: Natalie Barak/db/U Date: 09/22/2014 10:52 AM Subject: Fwd: JEE WT to Jen Please confirm wire was received and processed. Thank you, Bella Amanda Kirby/db/j Tel: EFTA01471094 Begin forwarded message: From: bellaklein < Subject: Fwd: JEE WT to Jen Date: September 22, 2014 at 10:50

rris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Aracely Sanchez/db To: Elizabeth Payne/d Cc: Amanda Kirby/ Jj Litchford/ bcom@DBAMERICAS, Paul Morris Date: 09/22/2014 11:03 AM Subject: Re: Fw: JEE WT to Jen (I] Classification:

EFTA01455626

2 mentions1 same-page

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warded message: From: bellaklein c Subject: Fwd: JEE WT to Jen Datei iiian iii14 at 10:50:35 AM EDT To: Please confirm with Darren, Thank you, Bella ; Amanda Kirby CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114491 CONFIDENTIAL SDNY_GM_00260675 EFTA01455626

From: Elizabeth Payne Sent: 9/22/2014 11:01:09 AM To: Aracely Sanchez CC: Natalie Barak Jj Litchford Subject: Fw: JEE WT to Jen [I) Attachments: SHBRK Scann14092