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EFTA Document EFTA01361484EFTA Document EFTA01361486
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sd-10-EFTA01361485Dept. of JusticeOther

EFTA Document EFTA01361485

From: Richard Kahn Sent: 2/13/2015 10:08:50 AM To: Amanda Kirby CC: bellaklein Subject: Fwd: JEE WT toJohanna [CI please provide update on this today thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Amanda Kirb To: bellaklein Cc: Richard Kahn Subject: RE: JEE WT to Johanna [Cj Date: February 12, 2015 at 12:58:07 PM EST Classification: Confidential , Darren Indyke The fed reference is from the resen

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sd-10-EFTA01361485
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From: Richard Kahn Sent: 2/13/2015 10:08:50 AM To: Amanda Kirby CC: bellaklein Subject: Fwd: JEE WT toJohanna [CI please provide update on this today thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Amanda Kirb To: bellaklein Cc: Richard Kahn Subject: RE: JEE WT to Johanna [Cj Date: February 12, 2015 at 12:58:07 PM EST Classification: Confidential , Darren Indyke The fed reference is from the resen

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From: Richard Kahn Sent: 2/13/2015 10:08:50 AM To: Amanda Kirby CC: bellaklein Subject: Fwd: JEE WT toJohanna [CI please provide update on this today thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Amanda Kirb To: bellaklein Cc: Richard Kahn Subject: RE: JEE WT to Johanna [Cj Date: February 12, 2015 at 12:58:07 PM EST Classification: Confidential , Darren Indyke The fed reference is from the resend yesterday. Fed Ref: /BOOIUSCN717512 The receiving bank could not determine the beneficiary account and asked for confirmation with the IBAN. Our back office confirmed with the IBAN yesterday and I have asked for them to update me if they receive any message back. "UNABLE TO APPLY FLNIAS CONFIRM WITH IRAN" From: bellaklein Sent: Thursday, February 12, 2015 12:39 PM To: Amanda Kirby Cc: Richard Kahn; Darren Indyke Subject: Fwd: JEE WT to Johanna Hi Amanda, As per our conversation earlier today please provide fed reference on the attached wire and details to why it was returned yesterday. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050664 CONFIDENTIAL SDNY_GM_00196848 EFTA01361485

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Related Documents (6)

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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

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From: Amanda Kirby Sent: 8/19/2014 10:09:15 AM To: Aracely Sanchez CC: Subject: Re: DB WT to Stambaugh [CI Attachments: pic13682.gif; pic23876.gif Classification: Confidential Aracely-thank you. I've had a family emergency and been completely preoccupied. I'm sorry I was MIA yesterday. Ill be back tomorrow and will be checking my blackberry constantly. Original Message From: Aracely Sanchez sent: 08/19/2014 08:59 To: Richard Kahn Cc: Amanda Kirby; e a ein l ii > ; DB wr

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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

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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

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Subject: Re: JE WT to RB From: bellaklein Date: Mon, 29 Sep 2014 13:51:10 -0400 To: Aracely Sanchez not sure, Should i forward wire request again? Thank you, Bella Tel: On Sep 29, 2014, at 1:19 PM, Aracely Sanchez cz > wrote: Please see below. For some reason I received an error message when I sent this email. Forwarded by Aracely Sanchez/db/dbcom on 09/29/2014 01:17 PM From: Aracely Sanchez/db/dbcom To: Indyke „ Darren Richard Kahn , Amanda Kirby/- , Kim Hart,,,, Date:

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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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