Skip to main content
Skip to content
Case File
efta-01470425DOJ Data Set 10Other

EFTA01470425

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470425
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: DB WT to Stambau h I From: Kimberly Hart Date: Mon, 18 Aug 2014 23:09:12 -0400 To: Paul Morris e > Cc: Andrew Gallivan <S I will address when I get back in the office. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel (212) 454-2877 Fax (646) 863-9809 Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Monday, August 18, 2014 10:36 PM To: Amanda Kirby Cc: Kimberly Hart Subject: Fw: Fwd: DB WT to Stambaugh [I] Classification: For internal use only Amanda, you have to let the team know if you're not going to be in the office. 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. EFTA01470425 This wire relates to a deal I negotiated that was only good if funds received today. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel 212-971-1306 Fax 646-350-0954 Cell Begin forwarded message: From: Amanda Kirby Date: August 18, 2014 at 8:41:31 PM EDT To: "bellaklein" Cc: "Darren Indyke" , "Richard Kahn" Subject: Re: DB WT to Stambaugh Classification: External Communication Bella, Rich, Darren, I apologize for my absence today. I've had a family emergency and haven't looked at my phone until right this moment. I will forward this to Aracely and ask that she get it out first thing in the morning. Again, I apologize and hope I haven't caused too much of a disruption. Amanda From: bellaklein [ Sent: 08/18/2014 12:36 PM AST To: Amanda Kirby Cc: Darren Indyke <ffi; Richard Kahn a Subject: DB WT to Stambaugh Please confirm, Thank you, Bella Tel: EFTA01470426 Begin forwarded message: From: Subject: Message from KMBT_C253 Date: August 18, 2014 at 12:09:15 PM EDT To: Reply-To: [email protected] 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. EFTA01470427

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (646) 863-9809
FaxFax 646-350-0954
Phone(212) 454-2877
Phone(646) 863-9809
Phone212-971-1306
Phone646-350-0954
Wire Refwire relates

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381105

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

1p
DOJ Data Set 10OtherUnknown

EFTA01470942

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01474808

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474571

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

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01476627

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463600

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

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.