EFTA01368513

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DOJ Data Set 10

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efta-01368513

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EFTA Disclosure

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From: Margaux Mcgrath Sent: 5/9/2014 2:29:53 PM To: bellaklein CC: Vahe Stepanian Subject: Re: Fw: JEE WT to GO (C) Amanda Kirby I I; Paul Morris Classification: Confidential Classification: For internal use only Bella, This wire has been verified. Fedref Fedwire Ref Id /BOOK/SCN488315. Thank you! Kind regards, Margaux McGrath 1h, Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 54-0004 New York, NY. USA Tel Email Panitn 1/4. peefairpt, Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepaniark To: Margined Mcgrath Cc: Paul Morrie Date: 05x09/201410:43 AM Subject: Fw: JEE WT to GO pj Amanda Khb Classification: For internal use only Hi Margaux - please find attached wire to be processed. --- Forwarded by Vahe StepaniaNdb/dbcom on 05/09/2014 10.35 AM — From. bellaklein <Ma To. Vahe Stepardan Cc "Darren Indyke ali" c~:-, Richard Kahn ~In Date. 05x091201410:28 AM Sublett JEEWT to GO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060275 CONFIDENTIAL SDNY_GM_00206459 EFTA01368513

Related Documents (6)

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From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

DOJ Data Set 10OtherUnknown

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DOJ Data Set 10CorrespondenceUnknown

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

DOJ Data Set 10CorrespondenceUnknown

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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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