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EFTA Document EFTA01456518EFTA Document EFTA01456520
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sd-10-EFTA01456519Dept. of JusticeOther

EFTA Document EFTA01456519

From: Paul Morrisillil Sent: 1/29/2015 11:48:43 AM To: Richard Kahn Subject: RE: 2 wires fr Classification: Confidential Yes researching Let's catch up Hope u r well Paul Morris Managing Director Deutsche Bank Private Bank From: Richard Kahn Sent: Thursday, .lanu ll i f MMI To: Paul Morris Subject: Fwd: 2 wires from JE [C] hope you are well wanted 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 L

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sd-10-EFTA01456519
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From: Paul Morrisillil Sent: 1/29/2015 11:48:43 AM To: Richard Kahn Subject: RE: 2 wires fr Classification: Confidential Yes researching Let's catch up Hope u r well Paul Morris Managing Director Deutsche Bank Private Bank From: Richard Kahn Sent: Thursday, .lanu ll i f MMI To: Paul Morris Subject: Fwd: 2 wires from JE [C] hope you are well wanted 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 L

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From: Paul Morrisillil Sent: 1/29/2015 11:48:43 AM To: Richard Kahn Subject: RE: 2 wires fr Classification: Confidential Yes researching Let's catch up Hope u r well Paul Morris Managing Director Deutsche Bank Private Bank From: Richard Kahn Sent: Thursday, .lanu ll i f MMI To: Paul Morris Subject: Fwd: 2 wires from JE [C] hope you are well wanted 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: Confidential I've asked our back office to look into this as well as I hadn't seen it leave either. There was a system error earlier this week and are looking to see if that had an impact. I am asking them to let me know as soon as they possibly can and will update you as soon as they let me know Best, CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115737 CONFIDENTIAL SDNY_GM_00261921 EFTA01456519

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Subject: RE: 2 wires from JE [C] From: Paul Morris a> Date: Thu, 29 Jan 2015 11:48:43 -0500 To: Richard Kahn ‹ > Classification: Confidential Yes researching Let's catch up Hope u r well Paul Morris Managing Director Deutsche Bank Private Bank From: Richard Kahn [mailto: Sent: Thursday, January 29, 2015 10:58 AM To: Paul Morris Subject: Fwd: 2 wires from JE [C] hope you are well wanted you to be aware of a 2 requested wires from last friday one was sent and one was missed Richa

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Subject: Re: 2 wires from JE [C] From: Richard Kahn Date: Thu, 29 Jan 2015 11:50:46 -0500 To: Paul V Morris ‹ > okthanks in office all day tomorrow if you are free if not lets talk next week thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 646-350-0954 cell On Jan 29, 2015, at 11:48 AM, Paul Morris > Classification: Confidential Yes researching Let's catch up Hope u r well Paul Morris Managing Director Deutsche Bank Priva

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Subject: Re: DB WT to Stambau h I From: Kimberly Hart Date: Mon, 18 Aug 2014 23:09:12 -0400 To: Paul Morris e > Cc: Andrew Gallivan <S I will address when I get back in the office. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel (212) 454-2877 Fax (646) 863-9809 Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Monday, August 18, 2014 10:

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Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor IMO Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To: Paul morris/db/dbcomODBAmERIcAs, Cc: "'Harry Beller'" Date: 03/14/2013 12:06 PM Subject: RE: Account opening information Paul, Attached please find the initial required information on account openings at - DS. Any questions let us know. Jeanne -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3

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Subject: Re: Meeting has chap ed to 2:30 w/Jeffrey [I] From: Amanda Kirby Date: Tue, 29 Apr 2014 12:14:22 -0400 To: Paul Morris ‹ > Classification: For internal use only Will do. How did it go? Original Message From: Paul Morris Sent: 04/29/2014 09:41 AM EDT To: Amanda Kirby Subject: Fw: Meeting has changed to 2:30 w/Jeffrey [I] Classification: For internal use only when u get back can you add some of these names to contacts, rich joslin, larry delson, thx Paul Morris Managin

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Subject: Fw: JE WT to RB [I] From: Paul Morris < Date: Mon, 29 Sep 2014 12:37:22 -0400 To: Kimberly Hart Classification: For internal use only Hi, who is back up withre wire transfers? Amanda is out, i think aracely adn marguex out?, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris on 09/29/2014 12:36 PM From: Jackson McCarthy To: Paul Morris Cc: Amanda Kirby/ Aracely Sanchez J

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