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efta-efta01472106DOJ Data Set 10Correspondence

EFTA Document EFTA01472106

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DOJ Data Set 10
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efta-efta01472106
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EFTA Disclosure
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Subject: Re: Fwd: NES wt to From: Paul Morris Date: Tue, 03 Feb 2015 17:39:43 -0500 To: Classification: Confidential [C] Unacceptable, I tried to reach u last friday, on west coast and back tomorrow From: Richard Kahn [mailto: Sent: Tuesday, February 03, 2015 09:14 AM To: Paul Morris Subject: Fwd: NES wt to i still have not received an answer on why wire was not done it is ok if was human error but not sure why it takes 5 days to investigate please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Richard Kahn Subject: Re: NES wt to Date: January 30, 2015 at 2:34:33 PM EST To: Amanda Kirby thank you did you ever find out why wire was not done last friday please advise thanks Richard Kahn EFTA01472106 HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel On Jan 30, 2015, at 2:28 PM, Amanda Kirby ..z > wrote: Confirmed for both wires Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Emai Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke Richard Kahn a Date: 01/30/2015 Subject: NES wt to Amanda, EFTA01472107 Please confirm attached wire Thank you, Bella Tel: Begin forwarded message: To: Subject: Messa e from KMBT C253 From: Reply-To: [email protected] Date: January 30, 2015 at 1:22:08 PM EST [attachment "SHBRK Scann15013014220.pdf" deleted by Amanda Kirby/db/dbcom] 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. EFTA01472108

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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