EFTA Document EFTA01469760
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: (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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212-454-0701212-971-13062251106412295241236014935890OUTGOINGSABADELLWEINBERGRelated Documents (6)
EFTA Document EFTA01469755
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
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:
EFTA Document EFTA01409329
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
EFTA Document EFTA01368467
From: Jackson McCarthy Sent: 9/29/2014 12:30:42 PM To: Paul Morris CC: Amanda Kirby [ Subject: Re: Fw: JE WT to RB j; Aracely Sanchez [ ); Jj Litchford Classification: For internal use only I unfortunately do not have access to your accounts so will need to have )) or Aracely do. From: Paul Morris To: Jackson Mccarthy/ Cc: Aracely Sanchez Date: 09/29/2014 12:20 PM Subject: Fw: JE WT to RB (I] classification: For internal use only Jackson can you handle, thx Paul Morris
EFTA Document EFTA01399581
Subject: Fw: JE WT to RB From: Kimberly Hart < Date: Mon, 29 Sep 2014 12:40:28 -0400 To: Aracely Sanchez < Classification: For internal use only Just want to make sure that you received the attached. Please confirm that you will take care of the request. Thanks, Kim (Embedded image moved to file: pic24816.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email (Embedd
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DOJ EFTA Data Set 10 document EFTA01295105
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