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sd-10-EFTA01472020Dept. of JusticeOther

EFTA Document EFTA01472020

Subject: Fwd: 2 wires from JE [C] From: Richard Kahn ‹ > Date: Thu, 29 Jan 2015 10:58:26 -0500 To: Paul V Morris ‹ > hope you are wellwanted 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: Confiden

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sd-10-EFTA01472020
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Subject: Fwd: 2 wires from JE [C] From: Richard Kahn ‹ > Date: Thu, 29 Jan 2015 10:58:26 -0500 To: Paul V Morris ‹ > hope you are wellwanted 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: Confiden

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Subject: Fwd: 2 wires from JE [C] From: Richard Kahn ‹ > Date: Thu, 29 Jan 2015 10:58:26 -0500 To: Paul V Morris ‹ > hope you are wellwanted 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, Amanda Kirby EFTA01472020 Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn e > To: Amanda Kirby/db/dbcom@DBAMERICAS Cc: bellaklein e > Date: 01/29/2015 10:54 AM Subject: Re: 2 wires from JE [C] when was wire done as i did not see that it left account this morning please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On Jan 29, 2015, at 10:50 AM, Amanda Kirby e > wrote: Classification: Confidential Rich, Fed Ref is below. /FEDREF/IMAD0129B1Q8383C012785 EFTA01472021 Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Emai Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Amanda Kirby/db/dbcom@DBAMERICAS, [email protected], Cc: bellaklein Date: 01/29/2015 09:29 AM Subject: Fwd: 2 wires from JE Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: Date: January 28, 2015 at 7:30:17 PM EST Subject: FW: 2 wires from JE From: Richard Kahn To: Amanda Kirby EFTA01472022 Cc: bellaklein a> Can you please provide fed ref # for 6900 as recipient claims they have not received funds Thank you From: bellaklein Date: Friday, January 23, 2015 at 2:42 PM To: Amanda Kirby Cc: Darren Indyke >, Richard Kahn Subject: 2 wires from JE Amanda, Please confirm 2 wires Thank you, Bella Tel: Begin forwarded message: To: Subject: Messa e from KMBT C253 From: Reply-To: [email protected] Date: January 23, 2015 at 2:03:43 PM EST [attachment "SHBRK Scann15012315032.pdf" deleted by Amanda Kirby/db/dbcom] 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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 EFTA01472023 material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01472024

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