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efta-01467482DOJ Data Set 10Other

EFTA01467482

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DOJ Data Set 10
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efta-01467482
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fwd: Reg E Disclosure [C] From: Paul Morris < Date: Tue, 04 Mar 2014 13:10:52 -0500 To: Cc: Amanda Kirby < Classification: Confidential yes will call you Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Richard Kahn < To: Paul Morris/db/dbcom@DBAMERICAS, Date: 03/04/2014 11:27 AM Subject: Fwd: Reg E Disclosure please take at look at this euro purchase from yesterday want to understand spreads better however seems like when this was completed pricing was approx. 85-125 beeps over euro is that normal? lets discuss Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Aracely Sanchez Subject: Re: Reg E osure EFTA01467482 Date: March 3, 2014 2:10:45 PM EST To: Cc: "Darren Ind Please see attached. Kind regards, Aracely Sanchez (Embedded image moved to file: pic01775.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic03399.gif) From: Richard Kahn < To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 03/03/2014 01:17 PM Subject: Re: Reg E Disclosure thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Mar 3, 2014, at 1:16 PM, Aracely Sanchez < .=> wrote: I will send that to you as soon as I receive it. Kind regards, Aracely Sanchez EFTA01467483 <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From Richard Kahn < To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: bellaklein Klein < >, "Darren Indyke < >bellaklein" , Amanda Kirby/db/dbcom@DBAMERICAS Date 03/03/2014 12:59 PM Subj Re: Reg E Disclosure ect: attached is reg e disclosure however i do not see conversion rate that amanda usually attaches thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell On Mar 3, 2014, at 11:38 AM, Aracely Sanchez wrote: Reg E Disclosure for today's wires. Kind regards, Aracely Sanchez EFTA01467484 <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication 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.<REG E Disclosure.pdf> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication 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. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication 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.[attachment "RegE Disclosure for Remittance Transfer-100k.pdf" deleted by Paul Morris/db/dbcom] [attachment "Reg E Disclosure for Remittance Transfer 2000.pdf" deleted by Paul Morris/db/dbcom] EFTA01467485

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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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