EFTA Document EFTA01454826

From: Paul Morris Sent: 7/28/20141:02:33 PM To: ArnandaKirbyl Subject: PI Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank New Yor<, NY Office: cell: Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:02 PM From: Richard Kahn To: Paul Morris/db/dbcom@OBRMERICAS, Date: 07/28/2014 12:42 PM Subject: 06/24/2014 S18,000.00 —STI1-9-976-4672-4— 06/24/2014 111.11111 $23,757.50 ACCO UNT Richard Kahn New York, NY 10022 tel fax cell OUTGOING MONEY TRANSFER TO SOVEREIGN BANK A/C OUTGOING MONEY TRANSFER TO SABADELL UNITED BANK A/C MARTIN G WEINBERG PC G RICHARD STRAFER, P.A. OPERATING CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113198 CONFIDENTIAL SDNY_GM_00259382 EFTA01454826