September 30, 2013
DOJ EFTA Data Set 10 document EFTA01294845
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01403723
^ > re: wire ll-19-2t]13 - IBM I. II li File Edit View Create Actrc"ns Attachment Tools Help 3 Address jQgj a"B [ ir" Home I [31 Amanda Kirfay-Sent... xIB Amanda Kirby - Calendar xl Paul Morris - Calendar xf" Mary AColetrian -C... X [Amanda Kirby-(My... xIQI Paul Morris - (My Cdi... xl l"iContact: Richard Kal... x( r=re: wine 11- ia-2D1.... ?<[ ■fl New'- Reply' <1'1 Reply to All ' [^Forward' E) ' MgdArchiue ^ Display' Q' More' Edit Classification ISifi Current Classitioation: (oliok he
EFTA Document EFTA01404827
Subject: Re: 1-14-2014 From: Richard Kahn cc > Date: Tue, 14 Jan 2014 11:27:36 -0500 To: Amanda Kirby <a> thank you Richard Kahn HBRK Associates Inc. On Jan 14, 2014, at 11:27 AM, Amanda Kirby a wrote: Classification: Public Confirmed. I will also be sending the RegE disclosure as it is a Euro wire Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Email <Mail Attachment.gif> From: Richard Kahn To: Amanda Kirby/ EFTA01404827
EFTA Document EFTA01455793
Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? 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 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU
EFTA Document EFTA01449398
From: Amanda Kirby Sent: 9/17/2013 5:13:22 PM To: Paul Morris Subject: Fw: bank accounts [I] Attachments: pic12501.gif; pic28658.gif; Bank Accounts prelim.xlsx classification: For internal use only Harry just sent this. New checking accounts. . . Best, Amanda Kirby (Embedded image moved to file: pic12501.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New vorisoli154-0004 Tel. +1 Fax +1 Email (Embedded image moved to file: pic28658.
EFTA Document EFTA01350775
Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime
EFTA Document EFTA01465740
Subject: Re: Contacts [I] From: Amanda Kirby < Date: Wed, 11 Dec 2013 14:48:58 -0500 To: Aracely Sanchez Cc: Paul Morris Vahe Stepanian < Classification: For internal use only Resending. I left Vahe off the first time Best, Amanda Kirby (Embedded image moved to file: pic01631.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic22129.gif) From: To: Cc: Date:
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