Case File
efta-01455255DOJ Data Set 10OtherEFTA01455255
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455255
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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,
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
345 Park Avenue, 24th Floor
New York NY 10154
Tel.
Email:
Securities o ere through Deutsche Bank Securities Inc.
From: Paul Morris
Sent: 08/18/2014 11:05 PM EDT
To: "Richard Kahn" <
Cc: Amanda Kirby; va e Stepanian; Arace y Sanchez
Subject: Re: Fwd: DB WT to Stambaugh [C]
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 am. Thanks
From: Richard Kahn
Sent: 08/18/2014 09:23 PM AST
To: Paul Morris
Subject: Fwd: DB WT to Stambaugh
I
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
Begin forwarded message:
From: Amanda Kirby
Date: August 18, 2014 at 8:41:31 PM EDT
To: "bellaklein"
Cc: "Darren Ind ke
"Richard Kahn" <
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 113922
CONFIDENTIAL
SDNY_GM_00260106
EFTA01455255
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ref numberWire Ref
wire relatesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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