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efta-efta01455223DOJ Data Set 10CorrespondenceEFTA Document EFTA01455223
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Stet:
8/18/201411:05:40 PM
To:
Richard Kahn
CC:
Amanda Kirby
; Vahe Stepanian
I; Aracely Sanchez
Subject:
Re: Fwd: DB WT to Stambaugh [CI
Classification: Confidential
Rich please make sure the team copies our team on the wires. l believe Aracely processed this today but she will confirm in the
am. Thanks
From: Richard Kahn [richardkalmlnigmail.corni
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.
New York, NY 10022
Tel
Fax
Cell
Begin forwarded message:
From: Amanda Kirby
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
Bella. Rich. Darren.
I apologize for my absence today. I've had a family emergency and haven't looked at im 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
Richard Kahn C
Subject: DB WT to tan au
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0113872
CONFIDENTIAL
SONY GM_00260056
EFTA01455223
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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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