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efta-01470465DOJ Data Set 10Other

EFTA01470465

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DOJ Data Set 10
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efta-01470465
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3
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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 Stambaugh [C] From: Amanda Kirby Date: Tue, 19 Aug 2014 10:09:15 -0400 To: Aracely Sanchez CC: Classification: Confidential Aracely-thank you. I've had a family emergency and been completely preoccupied. I'm sorry I was MIA yesterday. 111 be back tomorrow and will be checking my blackberry constantly. Original Message From: Aracely Sanchez Sent: 08/19/2014 08:59 AM EDT To: Richard Kahn < >@DEUBAINT Cc: Amanda Kirby; bellaklein < ; Darren Indyke <a Paul Morris; Vahe Stepanian; Margaux Mcgrath Subject: Re: DB WT to Stambaugh [CI Classification: Confidential Please be advised Amanda will not be in the office today. Should you have any wire requests please email me and copy Margaux McGrath Kind regards, Aracely Sanchez (Embedded image moved to file: pic13682.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1 Fax +1 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic23876.gif) From: Richard Kahn <I > To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Vahe Stepanian/db/d bcom@DBAmericas, Darren Indyke a, bellaklein < Date: 08/19/2014 07:14 AM Subject: Re: DB WT to Stambaugh [C] EFTA01470465 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 ottere t roug Deutsche Bank Securities Inc. From: Paul Morris Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" <I > Cc: Amanda Kirby; Vahe Stepanian; Aracely 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 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 a 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 EFTA01470466 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 < Subject: DB WT to Stambaugh Please confirm, Thank you, Bella Tel: Begin forwarded message: >; Richard Kahn < From: Subject: Message from KMBT_C253 Date: August 18, 2014 at 12:09:15 PM EDT To: Reply-To: 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. EFTA01470467

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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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