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efta-01455250DOJ Data Set 10Other

EFTA01455250

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455250
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: 09 Wr to Stambaugh ICI If processed then please provide fed ref number. Thank you. Sent from my iPhone On Aug 19, 2014, at 7:00 AM, Aracely Sanchez wrote: Classification: Confidential Yes. This wire was processed yesterday. Regards. Araccly Sanchez Assistant Vice President Deutsche Bank Trust Company Americas 345 Park Avenue. 24th Floor Te Tel. Email: Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" Cc: Amanda Kirby; Vahe Stepanum: Araccly Sanchez Subject: Re: Fwd: DB WT to Stambaugh ICI Classification: Confidential Rich please make sure the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the ant. Thanks From: Richard Kahn Sent: 08/18/2014 09:23 PM AST To: Paul Morris Subject: Fwd: DB WT to Stambaugh This is unacceptable!!! If Amanda leaves office then why are we not aware or her emails being forwarded. This wire relates to a deal I negotiated that was only good if funds received today. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113915 CONFIDENTIAL SDNY GM_00260099 EFTA01455250

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Wire Refref number
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