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efta-efta01409329DOJ Data Set 10CorrespondenceEFTA Document EFTA01409329
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: wires (2) 6-12-2014 [C]
From: Paul Morris <
Date: Mon, 28 Jul 2014 13:01:14 -0400
To: Amanda Kirby <•
>
Classification: Confidential
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:01 PM
From:
Richard Kahn
To:
Paul Morris/
07/28/2014 12:41 PM
Subject:
Fwd: wires (2) 6-12-2014 [C]
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Amanda Kirby
Subject: Re: wires (2) 6-12-2014 [C]
Date: June 12, 2014 at 10:03:47 AM EDT
To:
Cc: bellaklein
>, Darren Indyke <
Classification: Confidential
EFTA01409329
Confirmed
Best,
Amanda Kirby
(Embedded image moved to file: pic26938.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Email
(Embedded image moved to file: pic24070.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
Richard Kahn
>
To:
Amanda Kirby/
,
Cc:
Darren Indyke
>, bellaklein <
>
06/12/2014 09:57 AM
Subject: wires (2) 6-12-2014
Please confirm receipt as i believe call back is not necessary
Thank you
[attachment "DB_JEE_Richard Straffer_6-12-2014.pdf" deleted by Amanda
Kirby/db/dbcom] [attachment "DB_JEE_Martin Weinberg_6-12-2014.pdf"
deleted by Amanda Kirby/db/dbcom]
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
This communication may contain confidential and/or privileged
information.
If you are not the intended recipient (or have received this
communication
EFTA01409330
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.
EFTA01409331
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From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail
1p
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