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From: Natalie Barak Sent: 8/18/20142:18:41 PM To: Aracely Sanchez CC: Paul Morris Subject: Fw: DB WT to Stambaugh [I) Attachments: pic13.936.gif; SHBRK Scann14081812071.pdf; pic21382.gif Classification: For int
From: Natalie Barak Sent: 8/18/20142:18:41 PM To: Aracely Sanchez CC: Paul Morris Subject: Fw: DB WT to Stambaugh [I) Attachments: pic13.936.gif; SHBRK Scann1408
From: Aracely Sanchez [[email protected]] Sent: 8/18/2014 2:23:19 PM To: Natalie Barak [email protected] CC: Paul Morris [[email protected]] Subject: Re
From: Aracely Sanchez [[email protected]] Sent: 8/18/2014 2:23:19 PM To: Natalie Barak [email protected] CC: Paul Morris [[email protected]] Subject: Re: Fw: DB WT to Stambaugh (I) Attachments: pic06045.gif; pic12517.gif; pic
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 Scann14092210150.pdf Paul Morris Classification: For interna
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 Scann14092210150.pdf Paul Morris Classification: For internal use only Dear Ara
arren, Thank you, Bella Tel: Begin forwarded message: From: bellaklein subject: JEE WT to Ten Date: September 22, 2014 at 10:45:58 AM EDT To: Aracely Sanchez cc: Darren Ind ke Thank you, Bella Tel: Margaux Mcgrath Please confirm, Begin forwarded message: , Ric Amanda Kirby ar Kahn < From: Subje
through Deutsche Bank Securities Inc. Forwarded by Elizabeth Payne/db/dbcom on 09/22/2014 10:59 AM From: bellaklein To: Elizabeth Payne/db cc: Natalie Barak/db/. 1 Date: 09/22/2014 10:52 AM Subject: Fwd: JEE WI to Jen Please confirm wire was received and processed. Thank you, Bella Tel: Begin for
itchford I I; Natalie Barak Classification: For internal use only I received and confirmed this wire.It is Margaux who is on MTA. Kind regards, Aracely Sanchez (Embedded image moved to file: pic15677.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust company Americas he Asset h Managemen
o: Elizabeth Payne CC: Amanda Kirby Paul Morris Subject: Re: Fw: JEE WT to len Ill Attachments: pic15677.gif; pic12528.gif Jj Litchford I I; Natalie Barak Classification: For internal use only I received and confirmed this wire.It is Margaux who is on MTA. Kind regards, Aracely Sanchez (Embedded i
Message From: Morgan Byrd EFTA01477026 Sent: Tuesday, January 19, 2016 03:51 PM Eastern Standard Time To: Aaron Price; Amanda Kirby; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Carol Meister; Charlie Burrows; Chip Packard; Dahlia Uchihara; Daniel Eisenberg; Dave Guerrero;
squez; Jackson McCarthy; Jerry Rotonda; Jessica Wilbur; Julie Cataudella; Linda Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Clarke; Timothy MacGuire; USPWM Private Bankers Cc: Kimber
Entities connected to both Aracely Sanchez and Natalie Barak
Deutsche Bank Securities Inc.
ORGANIZATION
Ehud Barak
PERSON
Martha Stewart
PERSON
Richard Kahn
PERSON
Stewart Oldfield
PERSON
Paul Morris
PERSONBrigid Macias
PERSON
Bella Klein
PERSONDBOI Global Services Private Limited
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONAmanda Kirby
PERSONBradley Gillin
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONJaipur
LOCATIONDaphne Cales
PERSONHemant-Kumar Rathore
PERSONElizabeth Payne
PERSONOversight Control
ORGANIZATIONVikas Dave
PERSON