Skip to main content
Skip to content
Case File
efta-efta01344232Other

From:

DOJ EFTA Data Set 10 document EFTA01344232

Date
Unknown
Source
Reference
efta-efta01344232
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01344232

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff Sent: 8/26/2014 1.1. To: Amanda Kirby [ l CC: Rich Kahn [IMINIMINIMMII Arthur Tendler la] Subject: Re: IC] sounds good thanks On Aug 26, 2014, at 12:42 PM, Amanda Kirby < wrote: Classification: Confidential Great. Thanks. I'll speak with you at 1. Lesley Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. Frau Richard Kahn icreP To: Co: Lesley Groff 0826/2014 1226 PM Subject FM: pi please call lesley at and she will patch in JEE lesley see notes below thanks Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029564 CONFIDENTIAL SDNY_GM_00175748 EFTA01344232

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01344232

From: Lesley Groff Sent: 8/26/2014 1.1. To: Amanda Kirby [ l CC: Rich Kahn [IMINIMINIMMII Arthur Tendler la] Subject: Re: IC] sounds good thanks On Aug 26, 2014, at 12:42 PM, Amanda Kirby < wrote: Classification: Confidential Great. Thanks. I'll speak with you at 1. Lesley Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management <Mail Attachment.gif> Securities offered through Deutsche Bank Securities In

1p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01351105

Subject: Re: [C] From: Lesley Groff Date: Tue, 26 Aug 2 To: Amanda Kirb Cc: Rich Kahn < Arthur Tendler sounds good thanks On Aug 26, 2014, at 12:42 PM, Amanda Kirby < wrote: Classification: Confidential Great. Thanks. I'll speak with you at 1, Lesley Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email ■ Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA <Mail Attachment.gif> Securities o

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385855

From: Sent: To: Subject: Attachments Amanda Kirby 5/2412016 4:34:20 PM Stewart Oldfield I-L Ill Ian Hirschfield.vcf; Ian Silverman.vcf; II Corso.vcf; Inder Sodhi.vd; Ira R- Halperin.vd; IRS.vcf; Irwin Berstein.vcf; Jack Gillard.vcf; Jacques Benhamou.vcf; James Alterbaum.vd; James Dinan.vcf; James Kirby.vcf; James Lansing.vcf; Jamie Smith.vd; Janine Racanelli.vd; Jared S- Levy.vcf; Jarrett Lilien.vcf; Jasmine Abouzied.vcf; Jasmine Bilali.vcf; lason.vd; Jason Bell.vd; Jason Gilpin.vcf;

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435231

Subject: Re: Meeting has chap ed to 2:30 w/Jeffrey [I] From: Amanda Kirby Date: Tue, 29 Apr 2014 12:14:22 -0400 To: Paul Morris ‹ > Classification: For internal use only Will do. How did it go? Original Message From: Paul Morris Sent: 04/29/2014 09:41 AM EDT To: Amanda Kirby Subject: Fw: Meeting has changed to 2:30 w/Jeffrey [I] Classification: For internal use only when u get back can you add some of these names to contacts, rich joslin, larry delson, thx Paul Morris Managin

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01457702

From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453976

From: Paul Morris Sent: 4/29/2014 9:41:51 AM To: Amanda Kirby Subject: Fw: Meeting has changed to 2:30 w/Jeffrey II) Classification: For internal use only when u get back can you add some of these names to contacts, rich joslin, larry delson, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor mew York, NY 10154 Office: Cell: Forwarded by Paul morris/db/dbcom on 04/29/2014 09:40 AM From: Lesley Groff To: Eileen Alexanderson Rich Kahn

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.