Skip to main content
Skip to content
Case File
sd-10-EFTA01470411Dept. of JusticeOther

EFTA Document EFTA01470411

Subject: Fw: Fwd: DB WT to Stambau h [I] From: Paul Morris Date: Mon, 18 Aug 2014 22:36:37 -0400 To: Amanda Kirby Cc: Kimberly Hart Classification: For internal use only Amanda, you have to let the team know if you're not going to be in the office. From: Richard Kahn [- Sent: 08/18/2014 09:23 PM AST To: Paul Morris Subject: Fwd: DB WT to Stambaugh This is unacceptable!!! If Amanda leaves office then why are we not aware or her emails being forwarded. This wire relates to a deal I ne

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01470411
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Fw: Fwd: DB WT to Stambau h [I] From: Paul Morris Date: Mon, 18 Aug 2014 22:36:37 -0400 To: Amanda Kirby Cc: Kimberly Hart Classification: For internal use only Amanda, you have to let the team know if you're not going to be in the office. From: Richard Kahn [- Sent: 08/18/2014 09:23 PM AST To: Paul Morris Subject: Fwd: DB WT to Stambaugh This is unacceptable!!! If Amanda leaves office then why are we not aware or her emails being forwarded. This wire relates to a deal I ne

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: Fwd: DB WT to Stambau h [I] From: Paul Morris Date: Mon, 18 Aug 2014 22:36:37 -0400 To: Amanda Kirby Cc: Kimberly Hart Classification: For internal use only Amanda, you have to let the team know if you're not going to be in the office. From: Richard Kahn [- Sent: 08/18/2014 09:23 PM AST To: Paul Morris Subject: Fwd: DB WT to Stambaugh This is unacceptable!!! If Amanda leaves office then why are we not aware or her emails being forwarded. This wire relates to a deal I negotiated that was only good if funds received today. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel 212-971-1306 Fax 646-350-0954 Cell Begin forwarded message: From: Amanda Kirby a Date: August 18, 2014 at 8:41:31 PM EDT To: "bellaklein" Cc: "Darren Indyke" , "Richard Kahn" Subject: Re: DB WT to Stambaugh Classification: External Communication Bella, Rich, Darren, EFTA01470411 I apologize for my absence today. I've had a family emergency and haven't looked at my phone until right this moment. I will forward this to Aracely and ask that she get it out first thing in the morning. Again, I apologize and hope I haven't caused too much of a disruption. Amanda From: bellaklein [ Sent: 08/18/2014 12:36 PM AST To: Amanda Kirby Cc: Darren Indyke < =>; Richard Kahn < MI> Subject: DB WT to Stambaugh Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: August 18, 2014 at 12:09:15 PM EDT To: Reply-To: [email protected] This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. EFTA01470412 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01470413

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax 646-350-0954
Phone212-971-1306
Phone646-350-0954
Wire Refwire relates

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01470411?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01470425

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:

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01411898

Subject: Re: JE WT to RB From: bellaklein Date: Mon, 29 Sep 2014 13:53:24 -0400 To: Aracely Sanchez great, Thank you, Bella Tel: On Sep 29, 2014, at 1:52 PM, Aracely Sanchez .:z > wrote: No worries. Amanda sent already it to me. 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, NY, USA Tel. Fax Email Securities o

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01412104

Subject: Re: JE WT to RB From: bellaklein Date: Mon, 29 Sep 2014 13:51:10 -0400 To: Aracely Sanchez not sure, Should i forward wire request again? Thank you, Bella Tel: On Sep 29, 2014, at 1:19 PM, Aracely Sanchez cz > wrote: Please see below. For some reason I received an error message when I sent this email. Forwarded by Aracely Sanchez/db/dbcom on 09/29/2014 01:17 PM From: Aracely Sanchez/db/dbcom To: Indyke „ Darren Richard Kahn , Amanda Kirby/- , Kim Hart,,,, Date:

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01412157

Subject: Re: JE WT to RB From: Aracely Sanchez e > Date: Mon, 29 Se 2014 13:52:30 -0400 To: No worries. Amanda sent already it to me. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein e > To: Aracely Sanchez/III- , Date: 09/29/2014 01:51 PM Sub

4p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295555

13p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01284048

12p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.