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sd-10-EFTA01474567Dept. of JusticeFinancial Record

EFTA Document EFTA01474567

Subject: Amanda From: Richard Kahn < ~> Date: Thu, 10 Sep 2015 19:56:36 -0400 To: Paul V Morris Cc: Darren Indyke Bella Klein Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorrow Rich From: Jj Litchford cdmaiimm Date: Thursday, Se tember 10, 2015 at 5:45 PM To: bellaklein , Darren Indyke Richard Kahn Cc: Amanda Kirby Subject: RE: NES WT to Tes >Hi Bella-- Your Fed reference is /IMA

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Dept. of Justice
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sd-10-EFTA01474567
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Subject: Amanda From: Richard Kahn < ~> Date: Thu, 10 Sep 2015 19:56:36 -0400 To: Paul V Morris Cc: Darren Indyke Bella Klein Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorrow Rich From: Jj Litchford cdmaiimm Date: Thursday, Se tember 10, 2015 at 5:45 PM To: bellaklein , Darren Indyke Richard Kahn Cc: Amanda Kirby Subject: RE: NES WT to Tes >Hi Bella-- Your Fed reference is /IMA

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Amanda From: Richard Kahn < ~> Date: Thu, 10 Sep 2015 19:56:36 -0400 To: Paul V Morris Cc: Darren Indyke Bella Klein Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorrow Rich From: Jj Litchford cdmaiimm Date: Thursday, Se tember 10, 2015 at 5:45 PM To: bellaklein , Darren Indyke Richard Kahn Cc: Amanda Kirby Subject: RE: NES WT to Tes >Hi Bella-- Your Fed reference is /IMAD0910B108383C018154 Let me know if you have any questions. JJ {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobil EFTA01474567 Email fcid:[email protected] From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: Jj Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes Bella, I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01474568 From: bellaklein [mailto: Sent: Thursday, September 10, 2015 4:09 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: NES WT to Tes Amanda, Please confirm wire Thank you, Bella Tel: 1.10111.1.1. Begin forwarded message: From: Subject: Message from KMBT_C253 Date: September 10, 2015 at 4:06:31 PM EDT To: Reply-To: EFTA01474569 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. EFTA01474570

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Related Documents (6)

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01474593

Subject: RE: Amanda From: Paul Morris a> Date: Fri, 11 Sep 2015 06:21:36 -0400 To: Richard Kahn ‹ > Let's talk today Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorrow Rich From: Jj Litchford <[email protected]>

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01474571

Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01467473

Subject: Re: Fw: Reg E Disclosure [I] From: Amanda Kirby < Date: Tue, 04 Mar 2014 12:00:13 -0500 To: Paul Morris Classification: For internal use only A little confused by his question. The rate quoted yesterday looks like its on par with current currency rates. Just checked Bloomberg and XE.com and both quote USD-EUR as of today at .73. And our rate yesterday was .718 Kind regards, Amanda Kirby (Embedded image moved to file: pic26960.gif) Amanda Kirby Associate Deutsche Bank Trust

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01467482

Subject: Re: Fwd: Reg E Disclosure [C] From: Paul Morris < Date: Tue, 04 Mar 2014 13:10:52 -0500 To: Cc: Amanda Kirby < Classification: Confidential yes will call you Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Richard Kahn < To: Paul Morris/db/dbcom@DBAMERICAS, Date: 03/04/2014 11:27 AM Subject: Fwd: Reg E Disclosure please take at look at this euro purchase from yesterday want to understand sp

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01477072

Subject: FW: New account From: Paul Morris ‹ > Date: Wed, 27 Ja To: Jj Litchford Amanda Kirby Hi can u please send I'm in flight remainder of day. Original Message From: Richard Kahn [ Sent: Wednesday, January 27, 2016 12:17 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke Subject: Re: New account [C] still have not received new account opening doc info please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel On Jan 22

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01458307

From: Richard Kahn li Sent: 9/10/2015 7:56:36 PM To: Paul V Morris CC: Darren Indyke Subject: Amanda ; Bella Klein Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorrow Rich From: Jj Litchford Date: Thursday, September 10, 2015 at 5:45 PM To: bellaklein , Darren Indyke Cc: Amanda Kirby Subject: RE: NES Hi Bella-- Your Fed reference is /IMAD091061O8383C018154 Let me know if you h

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