EFTA Document EFTA01454820
From: Richard Kahn Sent: 7/28/2014 12:41:27 PM To: Paul Morris Subject: Fwd: wires (2) 6-12-2014 [C] Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell Begin forwarded message: From: Amanda Kirby Subject: Re: wires (2) 11. 11 a Date: June 12 2014 at 10:03:47 AM EDT Classification: Confidential , Darren Indyke < Confirmed Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 10154.0004 New York. NY. USA Tel
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From: Richard Kahn Sent: 7/28/2014 12:41:27 PM To: Paul Morris Subject: Fwd: wires (2) 6-12-2014 [C] Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell Begin forwarded message: From: Amanda Kirby Subject: Re: wires (2) 11. 11 a Date: June 12 2014 at 10:03:47 AM EDT Classification: Confidential , Darren Indyke < Confirmed Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 10154.0004 New York. NY. USA Tel
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Subject: RE: Southern Financial Wire 5/29 [C] From: Amanda Kirby ‹ > Date: Wed, 08 Jul 2015 09:00:37 -0400 To: Darren Indyke Cc: Richard Kahn Paul Morris Classification: Confidential Darren — Compliance is asking for a reply on the below. Please either respond via email or call to give me the answers. Thank you Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-
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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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From: Aracely Sanchez [[email protected] Sent: 8/19/2014 8:48:47 AM To: [email protected] CC: Amanda Kirby [email protected]); bellaklein [[email protected]; Darren Indyke [[email protected]; Paul Morris ([email protected]); Vahe Stepanian [email protected] Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards
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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: Fw: JEE WT to GO (I) From: Margaux Mcgrath Date: Fri, 09 May 2014 11:13:46 -0400 To: Vahe Stepanian < M> Cc: Amanda Kirby Paul Morris < Classification: For internal use only Thanks Vahe, I have put the wire in and can let Bella know when it's been verified. Kind regards, Margaux McGrath (Embedded image moved to file: pic29119.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue 10154-0004 New York, NY, U
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