EFTA Document EFTA01455252
From: Richard Kahn SeM: 8/19/2014 9:25:18 AM To: Paul Morris Subject: Re: DB WT to Stambaugh (CI so it appears after amanda email stating wire did not go out yesterday it did go out.. lets talk today to clear up the miscommunications thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Aug 18, 2014, at 11:05 PM, Paul Morris ‹ > wrote: Classification: Confidential Rich please make sure the team copies our team on the wires. I
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From: Richard Kahn SeM: 8/19/2014 9:25:18 AM To: Paul Morris Subject: Re: DB WT to Stambaugh (CI so it appears after amanda email stating wire did not go out yesterday it did go out.. lets talk today to clear up the miscommunications thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Aug 18, 2014, at 11:05 PM, Paul Morris ‹ > wrote: Classification: Confidential Rich please make sure the team copies our team on the wires. I
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EFTA Document EFTA01357500
From: Amanda Kirby Sent: 2/4/2035 9:16:12 AM To: Paul Morris Subject: RE: Butterfly Trust (II Attachments: Butterfly Trust Document.pdf; Butterfly Trustee Update.pdf Classification: For internal use only TR/St and trustee update From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM
EFTA Document EFTA01471682
Deutsche Bank Group Valuation Statement Request 182298 03 Dec 2014 SOUTHERN FINANCIAL, LLC As of 03 Dec 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) (Email) For questions relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Gedeon Pinedo (Email) Ste anian (Email) (Email) ,Paul Morris (Email) Smith (Email) ,Amanda Kirby ,Jose h Cothron (Email) ,Daniel Sabba (Email) Fx
EFTA Document EFTA01467676
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
EFTA Document EFTA01367916
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
EFTA Document EFTA01449144
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
EFTA Document EFTA01367617
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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