EFTA Document EFTA01472032

Subject: Re: 2 wires from JE [C] From: Richard Kahn Date: Thu, 29 Jan 2015 11:50:46 -0500 To: Paul V Morris ‹ > okthanks in office all day tomorrow if you are free if not lets talk next week thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 646-350-0954 cell On Jan 29, 2015, at 11:48 AM, Paul Morris > Classification: Confidential Yes researching Let's catch up Hope u r well Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: wrote: EFTA01472032 From: Richard Kahn [mailto: Sent: Thursday, January 29, 2015 10:58 AM To: Paul Morris Subject: Fwd: 2 wires from JE [C] hope you are well wanted you to be aware of a 2 requested wires from last friday one was sent and one was missed Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 646-350-0954 cell Begin forwarded message: To: Cc: bellaklein EFTA01472033 Subject: Re: 2 wires from JE [C] From: Amanda Kirby ‹ > Date: January 29, 2015 at 10:57:16 AM EST Classification: Confidential I've asked our back office to look into this as well as I hadn't seen it leave either. There was a system error earlier this week and are looking to see if that had an impact. I am asking them to let me know as soon as they possibly can and will update you as soon as they let me know Best, Amanda Kirby <image001.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax +1 646 736-0695 Email <image002.gif> Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn a To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: bellaklein EFTA01472034 Date: 01/29/2015 10:54 AM Subject: Re: 2 wires from JE [C] when was wire done as i did not see that it left account this morning please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 646-350-0954 cell On Jan 29, 2015, at 10:50 AM, Amanda Kirby e > wrote: Classification: Confidential Rich, Fed Ref is below. /FEDREF/IMAD0129B1Q8383C012785 Best, Amanda Kirby EFTA01472035 <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: bellaklein ‹ > Date: 01/29/2015 09:29 AM Subject: Fwd: 2 wires from JE Richard Kahn EFTA01472036 HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 646-350-0954 cell Begin forwarded message: Date: January 28, 2015 at 7:30:17 PM EST Subject: FW: 2 wires from JE From: Richard Kahn < To: Amanda Kirby Cc: bellaklein Can you please provide fed ref # for 6900 as recipient claims they have not received funds Thank you From: bellaklein Date: Friday, January 23, 2015 at 2:42 PM To: Amanda Kirby Cc: Darren Indyke , Richard Subject: 2 wires from Amanda, Please confirm 2 wires Thank you, Bella Tel: JE Begin forwarded message: To: Subject: Messa e from KMBT C253 From: Reply-To: [email protected] Date: January 23, 2015 at 2:03:43 PM EST Kahn [attachment "SHBRK Scann15012315032.pdf" deleted by Amanda Kirby/db/dbcom] EFTA01472037 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01472038