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EFTA Document EFTA01454311EFTA Document EFTA01454313
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sd-10-EFTA01454312Dept. of JusticeOther

EFTA Document EFTA01454312

From: Paul Morris Sent: 5/30/2014 2:55:30 PM To: Richard Kahn CC: Amanda Kirby Subject: Re: Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind (May 3004:00 PM EDT in Dial In: 1 866410-4581) (I) Classification: For internal use only Amanda, why don't u see if there is a good time next week for Mike and rich From: Richard Kahn Sent: 05/30/2014 02:50 PM AST To: Paul Morris Cc: Amanda Kitty Subject: Re: Invitation: Call: Paul Morris. Rich Kahn and Michael Liebeskind (Ma

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sd-10-EFTA01454312
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From: Paul Morris Sent: 5/30/2014 2:55:30 PM To: Richard Kahn CC: Amanda Kirby Subject: Re: Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind (May 3004:00 PM EDT in Dial In: 1 866410-4581) (I) Classification: For internal use only Amanda, why don't u see if there is a good time next week for Mike and rich From: Richard Kahn Sent: 05/30/2014 02:50 PM AST To: Paul Morris Cc: Amanda Kitty Subject: Re: Invitation: Call: Paul Morris. Rich Kahn and Michael Liebeskind (Ma

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From: Paul Morris Sent: 5/30/2014 2:55:30 PM To: Richard Kahn CC: Amanda Kirby Subject: Re: Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind (May 3004:00 PM EDT in Dial In: 1 866410-4581) (I) Classification: For internal use only Amanda, why don't u see if there is a good time next week for Mike and rich From: Richard Kahn Sent: 05/30/2014 02:50 PM AST To: Paul Morris Cc: Amanda Kitty Subject: Re: Invitation: Call: Paul Morris. Rich Kahn and Michael Liebeskind (May 30 04:00 PM EDT in Dial In: 1 866 410-4581) i apologize but jee just gave me a project and i will be unable to do call today at 4pm sorry for late notice Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 29, 2014, at 10:10 AM, Paul Morn svrote: <pic11502.gif, Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind 05/30/2014 - chair Paul MorrisAlbRIla ,, 3 Paul_Murris/dh/dbcom- DBANIERICAS a us All) .coni I a Ain: Dial hi: 1 S66 4104581 Code: 04546721 Paul Mom. Paul Morn. hai invited Paul Morn. to a tticctiny. You have rt..: id tciivniluil. Rap:trial t n I ? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0112337 CONFIDENTIAL SONY GM_002513521 EFTA01454312

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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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Amanda Kirby,. gligFAUggiiPMeigeigeggl! Kim Hart_ Lime 09'29.2014 01:16 PM Subjoct. Re: Fw. JE WT to RB Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York. NV, USA Securi

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From: Amanda Kirby [ Sent: 9/13/2013 2:46:57 PM To: CC: 'Harry Belle ; 'Richard Kahn' ; Paul Morris Subject: Re: Wire instructions Classification: Public Hi Jeanne, Below are the formats for both money market/checking account wires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: 021000018 Beneficiary: Pershing LLC Beneficiary Account #: FFC Account Name: FFC Accoun

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From: bellaklcin Sent: 09/29/2014 12:17 PM AST To: Amanda Kirby Cc: Margaux Mcgrath; Paul Morris; Darren Indykc c Richard Kahn •c > Subject: JE WT to RB Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: Se tember 29 2014 at 11:49:47 AM EDT To: Reply-To: [email protected] [attachment "SHBRK Scenn14092911490 pdr deleted by Area* Sencherldb/dbcom) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059205 CONFIDENT

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