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sd-10-EFTA01458650Dept. of JusticeOther

EFTA Document EFTA01458650

From: Jj litchford SeM: 10/11/2015 4.02:05 PM To: Paul Morris Subject: Fwd: Wires tomorrow FYI I actually told them Friday the bank was closed Monday. Hope you're having a nice long weekend! Begin forwarded message: From: Richard Kahn a Date: October 11, 2015 at 3:54:37 PM EDT To: Paul Morris Subject: Wires tomorrow Are you in tomorrow in case we wanted to do a wire? Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022

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Dept. of Justice
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sd-10-EFTA01458650
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From: Jj litchford SeM: 10/11/2015 4.02:05 PM To: Paul Morris Subject: Fwd: Wires tomorrow FYI I actually told them Friday the bank was closed Monday. Hope you're having a nice long weekend! Begin forwarded message: From: Richard Kahn a Date: October 11, 2015 at 3:54:37 PM EDT To: Paul Morris Subject: Wires tomorrow Are you in tomorrow in case we wanted to do a wire? Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jj litchford SeM: 10/11/2015 4.02:05 PM To: Paul Morris Subject: Fwd: Wires tomorrow FYI I actually told them Friday the bank was closed Monday. Hope you're having a nice long weekend! Begin forwarded message: From: Richard Kahn a Date: October 11, 2015 at 3:54:37 PM EDT To: Paul Morris Subject: Wires tomorrow Are you in tomorrow in case we wanted to do a wire? Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118655 CONFIDENTIAL SDNY GM_00264839 EFTA01458650

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Subject: RE: Wires tomorrow From: Paul Morris ‹ > Date: Sun, 11 Oct 2015 18:08:37 -0400 To: Jj Litchford Sorry no Tuesday thanks Original Message From: Jj Litchford Sent: Sunday, October 11, 2015 05:26 PM Eastern Standard Time To: Paul Morris Subject: Re: Wires tomorrow Do you need them tomorrow or is Tuesday am okay? Happy to go in of you need me to. On Oct 11, 2015, at 5:24 PM, Paul Morris < > wrote: Can you email me my top 25 prospects tomorrow so I can review and may want to

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From: Paul Morris ( 1 Sent: 10/11/2015 5:17:23 PM To: Jj Litchford Subject: RE: Wires tomorrow Thanks I will call him when I get back about using online banking ---Original Message--- From: Jj Litchford Sent: Sunday, October 11, 2015 04:02 PM Eastern Standard Time To: Paul Morris Subject: Fwd: Wires tomorrow FYI I actually told them Friday the bank was closed Monday. Hope you're having a nice long weekend! Begin forwarded message: From: Richard Kahn ‹ > Date: October 11, 2015 at

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Subject: RE: Wires tomorrow From: Paul Morris ‹ > Date: Sun, 11 Oct 2015 17:24:39 -0400 To: Jj Litchford ‹ > Can you email me my top 25 prospects tomorrow so I can review and may want to make some tweaks also wAnt to add various call notes that I can send to you and u can dump in Db force. Thanks Original Message From: Jj Litchford Sent: Sunday, October 11, 2015 05:19 PM Eastern Standard Time To: Paul Morris Subject: Re: Wires tomorrow Thanks Paul, it's definitely time. On Oct 11,

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From: Paul Morris Sent: 10/11/2015 5:24:39 PM To: Jj Litchford Subject: RE: Wires tomorrow Can you email me my top 25 prospects tomorrow so I can review and may want to make some tweaks also wAnt to add various call notes that I can send to you and u can dump in Db force. Thanks ----Original Message-- From: Jj Litchford Sent: Sunday, October 11, 2015 05:19 PM Eastern Standard Time To: Paul Morris Subject: Re: Wires tomorrow Thanks Paul, it's definitely time. On Oct 11, 2015, at 5:

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From: Jj Litchford Sent: 10/11/2015 5:25:58 PM To: Paul Morris Subject: Re: Wires tomorrow Do you need them tomorrow or is Tuesday am okay? Happy to go in of you need me to. On Oct 11, 2015, at 5:24 PM, Paul Morris wrote: Can you email me my top 25 prospects tomorrow so I can review and may want to make some tweaks also wAnt to add various call notes that I can send to you and u can dump in Db force. Thanks ---Original Message--- From: Jj Litchford Sent: Sunday, October 11, 2015 0

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Subject: RE: Wires tomorrow From: Paul Morris ‹ > Date: Sun, 11 Oct 2015 17:17:23 -0400 To: Jj Litchford Thanks I will call him when I get back about using online banking Original Message From: Jj Litchford Sent: Sunday, October 11, 2015 04:02 PM Eastern Standard Time To: Paul Morris Subject: Fwd: Wires tomorrow FYI I actually told them Friday the bank was closed Monday. Hope you're having a nice long weekend! Begin forwarded message: From: Richard Kahn ffi > Date: October 11, 20

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