5
Shared Docs
5
Same-Page
5 / 5
Mentions
Subject: RE: Nonpost Transaction A/c From: Paul Morris Date: Tue, 03 May 2016 13:09:53 -0400 To: Aracely Sanchez < Sorry no dtd 05-02-2016 [I] Original Message From: Aracely Sanchez Sent: Tuesday, May 03, 2016 01:05 PM Eastern Standard Time To: Paul Morri
e Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For internal use only Hi, Please provide update on below
cation: For internal use only Do you want to re-open the account? Kind regards, Aracely dtd 05-02-2016 [I] {cid:[email protected]} Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154-0004 Tel. F
Sent: Tuesday, May 03, 2016 11:45 AM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: ' ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: RE: Nonpost Transaction A/c dtd 05-02-2016 [I] Classification: For internal use only Hi, Please provide update on below
have issued the check inadvertently and may need to re-issue from an active account. Kind regards, Aracely {cid:[email protected]} Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. fci
: Hemant-Kumar Rathore Cc: gtopwmbankingexceptionc ec processing is . .com, Oversight Con • • - '•o it • G.. •m>, Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Paul Morris Classification: For internal use only Can you please provide more information regarding this transaction so that we ca
Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] From: Hemant-Kumar Rathore < Date: Tue, 03 May 2016 14:381.1 To: Aracely Sanchez Paul Morris Cc: Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Paul Morris Kathryn J Stanfield < Classification: For internal use on
td 05-02-2016 [I] From: Hemant-Kumar Rathore < Date: Tue, 03 May 2016 14:381.1 To: Aracely Sanchez Paul Morris Cc: Debra Jasper Shanu Gujaria Ashish-K Sain dboi oversigh Paul Morris Kathryn J Stanfield < Classification: For internal use only Hi, As the Account is closed and we have not received you
s to our new Group E-mail ID [email protected] From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 2:24 PM To: Aracely Sanchez; Paul Morris Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight
2:24 PM To: Aracely Sanchez; Paul Morris Cc: [email protected]'; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight; Paul Morris; Kathryn J Stanfield Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I] Classification: For internal us
Entities connected to both Aracely Sanchez and Ashish-K Sain
Deutsche Bank Securities Inc.
ORGANIZATION
Paul Morris
PERSONDBOI Global Services Private Limited
ORGANIZATION
Jeffrey Epstein
PERSONJaipur
LOCATIONHemant-Kumar Rathore
PERSONDebra Jasper
PERSONShanu Gujaria
PERSONGlobal Business Services
ORGANIZATIONOversight Control
ORGANIZATIONVikas Dave
PERSONJj Litchford
PERSONMelinda Roy
PERSONKathryn J Stanfield
PERSON