From:
DOJ EFTA Data Set 10 document EFTA01344226
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01351101
Subject: Re: Wire in STC Savings a/c [C] From: Richard Kahn Date: Tue, 15 Jul 2014 15:36:59 -0400 To: Amanda Kirby incoming from leon black or one of his Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell entities..thanks On Jul 15, 2014, at 3:30 PM, Amanda Kirby ..z > wrote: Classification: Confidential Thanks for the heads up. It hasn't hit yet but will be in touch when it does. Is this leftover from JPM? Or coming from elsewhere?
EFTA Document EFTA01344226
From: Richard Kahn Sent: 7/15/2014 3:36:59 PM To: Amanda Kirby [ Subject: Re: Wire in SIC Savings aitt incoming from leon black or one of his entities.. thanks Richard Kahn HBRK Associates Inc. On Jul IS, 2014, at 3:30 PM, Amanda Kirby > wrote: Classification: Confidential Thanks for the heads up. It hasn't hit yet but will be in touch when it does. Is this leftover from JPM? Or coming from elsewhere? Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust
EFTA Document EFTA01467676
Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
EFTA Document EFTA01400843
Subject: Re: Jee WT to MI From: bellaklein < Date: Thu, 22 May 2014 16:58:23 -0400 To: Amanda Kirby Thank you and have a good night! On May 22, 2014, at 4:48 PM, Amanda Kirby < wrote: Bella -- This wire went through so the instructions were correct. Fed Ref below /FEDREF/IMAD0522B1Q8383C018177 Kind regards, Amanda Kirby <Mail Attachment. gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA
EFTA Document EFTA01361558
Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management New York, NY, USA <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc, From: Amanda Kirby/dbldbcom To: Richard Kahn Date. 11/19/2014 03:04 PM Subject— Re: @DEUBAINT, Compliance came back this morning with the following questions: to 2. For the company description does it do interior design for companies? Individuals? Are there any other employees? Is it mostly NYC focu
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.