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efta-01470457DOJ Data Set 10Other

EFTA01470457

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DOJ Data Set 10
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efta-01470457
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: DB WT to Stambau h [C] From: Richard Kahn Date: Tue, 19 Aug 2014 09:23:36 -0400 To: Aracely Sanchez Cc: Amanda Kirby bellaklein Darren Indyke Paul Morris Vahe Stepanian thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax cell On Aug 19, 2014, at 8:48 AM, Aracely Sanchez <MII > wrote: Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD081881Q8383C013615 Kind regards, Aracely Sanchez <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. +1(212)454-0024 Fax +1(646)863-9871 Email EFTA01470457 Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn To: Aracely Sanchez Cc: Paul Morris db , Amanda Kirby/db , Vahe c:. :ie lb Steaniat , Darren Indyke bellaklein Date: 08/19/2014 07:14 AM Subject: Re: DB WT to Stambaugh [C] 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 Y 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 Stepanian; Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh [C] EFTA01470458 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 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 212-971-1306 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" 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 EFTA01470459 From: bellaklein [ Sent: 08/18/2014 12:36 PM AST To: Amanda Kirby Cc: Darren Indyke < =:.; Richard Kahn < => Subject: DB WT to Stambaugh Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Au ust 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. 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. EFTA01470460 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. EFTA01470461

Technical Artifacts (7)

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

FaxFax +1(646)863-9871
Phone+1(212)454-0024
Phone+1(646)863-9871
Phone212-971-1306
Wire Refref number
Wire Refwire relates

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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

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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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