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efta-efta01455236DOJ Data Set 10CorrespondenceEFTA Document EFTA01455236
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EFTA DisclosureText 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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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
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