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efta-01409329DOJ Data Set 10Other

EFTA01409329

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efta-01409329
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Subject: Fw: wires (2) 6-12-2014 [C] From: Paul Morris < Date: Mon, 28 Jul 2014 13:01:14 -0400 To: Amanda Kirby <• > Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:01 PM From: Richard Kahn To: Paul Morris/ Date: 07/28/2014 12:41 PM Subject: Fwd: wires (2) 6-12-2014 [C] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Amanda Kirby Subject: Re: wires (2) 6-12-2014 [C] Date: June 12, 2014 at 10:03:47 AM EDT To: Cc: bellaklein >, Darren Indyke < Classification: Confidential EFTA01409329 Confirmed Best, Amanda Kirby (Embedded image moved to file: pic26938.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic24070.gif) Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn > To: Amanda Kirby/ , Cc: Darren Indyke >, bellaklein < > Date: 06/12/2014 09:57 AM Subject: wires (2) 6-12-2014 Please confirm receipt as i believe call back is not necessary Thank you [attachment "DB_JEE_Richard Straffer_6-12-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB_JEE_Martin Weinberg_6-12-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication EFTA01409330 in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01409331

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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

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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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