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efta-efta01455217DOJ Data Set 10CorrespondenceEFTA Document EFTA01455217
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
8/18/2014 10:36:37 PM
To:
Amanda Kirby
CC:
Kimberly Hart
Subject:
Fw: Fwd: DB WT to Stambaugh II)
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.
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 ‹
>
Date: August 18, 2014 at 8:41:31 PM EDT
To: "bellaldein"
Cc: "Darren Indyke"
"Richard Kahn" -na>
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: bellalckin
Sent: 08/18/2014 12:36 PM AST
To: Amanda Kirby
Cc: Dairen Indyke
Richard Kahn
Subject: DB WT to Stambaugh
Please confirm,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0113860
CONFIDENTIAL
SONY GM_00260044
EFTA01455217
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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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