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sd-10-EFTA01454826Dept. of JusticeOther

EFTA Document EFTA01454826

From: Paul Morris Sent: 7/28/20141:02:33 PM To: ArnandaKirbyl Subject: PI Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank New Yor<, NY Office: cell: Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:02 PM From: Richard Kahn To: Paul Morris/db/dbcom@OBRMERICAS, Date: 07/28/2014 12:42 PM Subject: 06/24/2014 S18,000.00 —STI1-9-976-4672-4— 06/24/2014 111.11111 $23,757.50 ACCO UNT Richard Kahn New York, NY 10022 tel fax cell

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Dept. of Justice
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sd-10-EFTA01454826
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1
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Summary

From: Paul Morris Sent: 7/28/20141:02:33 PM To: ArnandaKirbyl Subject: PI Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank New Yor<, NY Office: cell: Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:02 PM From: Richard Kahn To: Paul Morris/db/dbcom@OBRMERICAS, Date: 07/28/2014 12:42 PM Subject: 06/24/2014 S18,000.00 —STI1-9-976-4672-4— 06/24/2014 111.11111 $23,757.50 ACCO UNT Richard Kahn New York, NY 10022 tel fax cell

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 7/28/20141:02:33 PM To: ArnandaKirbyl Subject: PI Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank New Yor<, NY Office: cell: Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:02 PM From: Richard Kahn To: Paul Morris/db/dbcom@OBRMERICAS, Date: 07/28/2014 12:42 PM Subject: 06/24/2014 S18,000.00 —STI1-9-976-4672-4— 06/24/2014 111.11111 $23,757.50 ACCO UNT Richard Kahn New York, NY 10022 tel fax cell OUTGOING MONEY TRANSFER TO SOVEREIGN BANK A/C OUTGOING MONEY TRANSFER TO SABADELL UNITED BANK A/C MARTIN G WEINBERG PC G RICHARD STRAFER, P.A. OPERATING CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113198 CONFIDENTIAL SDNY_GM_00259382 EFTA01454826

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Phone976-4672
SWIFT/BICOUTGOING
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EFTA Document EFTA01454823

From: Sent: To: Subject: Attachments: Paul Morris 7/28/2014 1:00:41 PM Amanda Kirby Fw: wires (2) 6-12-2014 [I) DB JEE_Richard Straffer..6-12-2014.pdf; DB JEE_Martin Weinberg_6.12.2014.pdf classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Offi Cell: Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:00 PM From: To: Date: Subject: Richard Kahn Paul Morris, 07/28/2014 12:41 PM Fwd:

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Subject: Fw: wires (2) 6-12-2014 [I] From: Paul Morris < Date: Mon, 28 Jul 2014 13:00:41 -0400 To: Amanda Kirby Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:00 PM From: Richard Kahn To: Paul Morris/db/dbcom@DBAMERICAS, Date: 07/28/2014 12:41 PM Subject: Fwd: wires (2) 6-12-2014 Richard Kahn HBRK Associates Inc. 57

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Subject: (I] From: Paul Morris < Date: Mon, 28 Jul 2014 13:02:33 -0400 To: Amanda Kirby Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:02 PM From: Richard Kahn < To: Paul Morris/db/dbcom8DBAMERICAS, Date: 07/28/2014 12:42 PM Subject: 06/24/2014 998000624123601 OUTGOING MONEY TRANSFER $18,000.00 $1,199,64

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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: Stewart's contact info [C] From: Richard Kahn < III=> Date: Thu, 19 May 2016 14:53:58 -0400 To: Paul Morris Cc: Stewart Oldfield Thanks you. Sent from my iPhone On May 19, 2016, at 2:24 PM, Paul Morris wrote: Classification: Confidential Rich, thanks for the call, Stewart's contact info below, call him anytime. Best Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: 212 4

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EFTA Document EFTA01454796

From: Richard Kahn Sent: 7/23/2014 4:14:37 PM To: Paul Morris Subject: Re: checking in [C) everything is good lets catch up tomorrow or friday thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York. NY 10022 On Jul 23, 2014, at 3:07 PM, Paul Morris < > wrote: Classification: Confidential Hope you're well, anything i can be helpful with please let me know. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Yor

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