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y at the rate 56.8165 that is equivalent to $241,127. JE account was credited for $239,556 only. Difference is $1,571. Please explain. Thank you, Bella Begin forwarded message: From: Amanda Kirb To: bellaklein Subject: FW: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] Date:
uestions From: Arush Jain Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [IJ Classification: For Internal use only Hi Amanda, Hi, Please find t
Deutsche Bank Securities Inc. (Embedded image moved to file: pic11675.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein <[email protected]> To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Date: AM 12/26/2013 11:59 Subject: Fwd: Wire Begin forwarded message: From:
ly Sanchez/db/- dbcom@DBAMERICAS, EFTA01398997 Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/dbcom@DBAPAC, Vikas Dave/db/dbcom@DBAPAC Date: PM 12/26/2013 12:31 Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use o
che Bank Securities Inc. (Embedded image moved to file: pic03320.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM > I From: 'Bella Klein <[email protected]> 1 To: lAracely Sanchez/db/- dbcom@DBAMERICAS, I Date: > 112/26/2013 11:59 AM > Subject: > IFwd: Wire EFTA01399010
12 -0500 To: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception- check-processing@d Cc: Arpit Pathak Paul Morris Raunak Tanwa Vikas Dave < Aracely Sanche Kathryn 3 Stan ie Classification: For internal use only Hello Team, Please refer to the amendment from Aracely and advice furth
Deutsche Bank Securities Inc. (Embedded image moved to file: pic17512.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein <[email protected]> To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Date: AM 12/26/2013 11:59 Subject: Fwd: Wire EFTA01399028 Begin forwarded
o? Original Message From: Aracely Sanchez Sent: 12/26/2013 12:40 PM EST To: Deepak Ramchandani Cc: Arpit Pathak; Paul Morris; Raunak Tanwar; Vikas Dave Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only I attached the amendment to the above ref
Deutsche Bank Securities Inc. (Embedded image moved to file: pic07540.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein <[email protected]> To: Aracely Sanchez/db/- dbcom@DBAMERICAS, EFTA01399023 Date: AM 12/26/2013 11:59 Subject: Fwd: Wire Begin forwarded
i, 27 Dec 2013 : : - To: Hemant-Kumar Rathore Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception- check-processing db.com> Vikas Dave < Paul Morris Classification: For internal use only Good morning- Can you please let me know if the funds are now in the recipients account? I ch
Deutsche Bank Securities Inc. (Embedded image moved to file: pic21024.gif) Forwarded by Aracely Sanchez/db/dbcom on 12/26/2013 12:09 PM From: Bella Klein <[email protected]> To: Aracely Sanchez/db/- dbcom@DBAMERICAS, Date: AM 12/26/2013 11:59 Subject: Fwd: Wire Begin forwarded message: From:
o? Original Message From: Aracely Sanchez Sent: 12/26/2013 12:40 PM EST To: Deepak Ramchandani Cc: Arpit Pathak; Paul Morris; Raunak Tanwar; Vikas Dave Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only I attached the amendment to the above ref
Entities connected to both Bella Klein and Vikas Dave

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBrigid Macias
PERSONAmanda Kirby
PERSONBradley Gillin
PERSONHBRK Associates
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Ehud Barak
PERSON
Paul Morris
PERSONAmanda
PERSONNatalie Barak
PERSON
Melinda Gates
PERSONAracely Sanchez
PERSON
Jacksonville
LOCATIONJj Litchford
PERSONMelinda Roy
PERSONCredit Lyonnais
ORGANIZATION