EFTA Document EFTA01401197
Subject: Re: JEE WT to CF [C] From: bellaklein < Date: Wed, 11 Jun 2014 12:18:23 -0400 To: Amanda Kirby Cc: Darren Indyke Richard Kahn < Hi Amanda,Please confirm that DB recalled WT to Chouliak Fedor in the amount of $25,000 back. Thank you, Bella Tel: 212-971-1307 On Jun 10, 2014, at 10:31 AM, Amanda Kirby < wrote: Classification: Confidential Reg E Disclosure. Please confirm Best, Amanda Kirby <Mail Attachment. gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche A
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Subject: Re: JEE WT to CF [C] From: bellaklein < Date: Wed, 11 Jun 2014 12:18:23 -0400 To: Amanda Kirby Cc: Darren Indyke Richard Kahn < Hi Amanda,Please confirm that DB recalled WT to Chouliak Fedor in the amount of $25,000 back. Thank you, Bella Tel: 212-971-1307 On Jun 10, 2014, at 10:31 AM, Amanda Kirby < wrote: Classification: Confidential Reg E Disclosure. Please confirm Best, Amanda Kirby <Mail Attachment. gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche A
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Subject: Fwd: 2 wires from JE [C] From: Richard Kahn ‹ > Date: Thu, 29 Jan 2015 10:58:26 -0500 To: Paul V Morris ‹ > hope you are wellwanted 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 Begin forwarded message: To: Cc: bellaklein ‹ > Subject: Re: 2 wires from JE [C] From: Amanda Kirby ‹ > Date: January 29, 2015 at 10:57:16 AM EST Classification: Confiden
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Subject: Fw: wires (2) 6-12-2014 [C] From: Paul Morris < Date: Mon, 28 Jul 2014 13:01:14 -0400 To: Amanda Kirby <• > Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:01 PM From: Richard Kahn To: Paul Morris/ Date: 07/28/2014 12:41 PM Subject: Fwd: wires (2) 6-12-2014 [C] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Yo
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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
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Subject: Re: JE WT to RB From: bellaklein Date: Mon, 29 Sep 2014 13:51:10 -0400 To: Aracely Sanchez not sure, Should i forward wire request again? Thank you, Bella Tel: On Sep 29, 2014, at 1:19 PM, Aracely Sanchez cz > wrote: Please see below. For some reason I received an error message when I sent this email. Forwarded by Aracely Sanchez/db/dbcom on 09/29/2014 01:17 PM From: Aracely Sanchez/db/dbcom To: Indyke „ Darren Richard Kahn , Amanda Kirby/- , Kim Hart,,,, Date:
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Subject: Re: Fw: DB WT to Stambaugh I] From: Paul Morris < Date: Tue, 19 Aug 2014 06:58:10 To: Aracely Sanche Natalie Barak Cc: Amanda Kirby Classification: For internal use only Thank you, please cc each other re: the back up process. Aracely can you send Rich a note that this was done unless there was another wire request. Original Message From: Aracely Sanchez Sent: 08/18/2014 02:23 PM EDT To: Natalie Barak Cc: Paul Morris Subject: Re: Fw: DB WT to Stambaugh [I] Classificat
EFTA Document EFTA01401783
Subject: Re: DB JEE Euro WT [C] From: Arthur Tendler Date: Wed, 25 Jun 201,1.1.1,11 -0400 To: Cc: Darren Indyke Richard Kahn Amanda Kirby Katy Cheng Mar'orie Flash Daniel Monaghan Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments. Typically EUR wires are sent out of the country, so perhaps the instructions provided for are USD wire instructions. Thanks for lo Client Ref Fund: NJD1
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