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Case File
efta-efta01455236DOJ Data Set 10Correspondence

EFTA Document EFTA01455236

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DOJ Data Set 10
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efta-efta01455236
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 8/19/2014 7:14:29 AM To: Aracely Sanchez CC: Paul Morris I; Amanda Kirby • Darren Indyke bellaklein Subject: Re: DB WT to Stambaugh ICJ • Vahe Stepanian 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 Ncw York,NY 10154 Tel. Email: Securities offered through Deutsche Bath Securities Inc. From: Paul Morris Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" < Cc: Amanda Kirby; Vahe Stepanian: Araccly Sanchez Subject: Re: Fwd: DB WT to Stambaugh [C] Classification: Confidential Rich please make sum 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 Moths 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113895 CONFIDENTIAL SONY GM_00280079 EFTA01455236

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