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sd-10-EFTA01368548Dept. of JusticeOther

EFTA Document EFTA01368548

From: Richard Kahn Sent: 10/25/2013 9:23:08 AM To: Paul Morris Subject: Fwd: WT to BNP we should discuss this as jee gets very upset when numbers change thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cel Begin forwarded message: From: bellaklein Subject: Re: WT to BNP Date: October 25, 2013 9:04:52 AM EDT To: Richard Kahn cc: Amanda Kirby e llErliarry Bailer .= > Rich, Amanda explained that it was a technical i

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sd-10-EFTA01368548
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From: Richard Kahn Sent: 10/25/2013 9:23:08 AM To: Paul Morris Subject: Fwd: WT to BNP we should discuss this as jee gets very upset when numbers change thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cel Begin forwarded message: From: bellaklein Subject: Re: WT to BNP Date: October 25, 2013 9:04:52 AM EDT To: Richard Kahn cc: Amanda Kirby e llErliarry Bailer .= > Rich, Amanda explained that it was a technical i

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 10/25/2013 9:23:08 AM To: Paul Morris Subject: Fwd: WT to BNP we should discuss this as jee gets very upset when numbers change thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cel Begin forwarded message: From: bellaklein Subject: Re: WT to BNP Date: October 25, 2013 9:04:52 AM EDT To: Richard Kahn cc: Amanda Kirby e llErliarry Bailer .= > Rich, Amanda explained that it was a technical issue at the Bank and it is fixed now. Thank you, Bella On Oct 25, 2013, at 8:42 AM, Richard Kahn ‹ > wrote: amanda, can you please explain why amounts are different thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cel On Oct 24, 2013, at 4:40 PM, bellaklein wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060341 CONFIDENTIAL SDNY_GM_00206525 EFTA01368548

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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 <jj.litchford@db.com>

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From: Paul Morris Sent: 9/11/2015 6:21:36 AM To: 'Richard Kahn' Subject: RE: Amanda Let's talk today ---Original Message--- From: Richard Kahn Sent: Thursday, September I0, 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 Litthford c Date: Thursday, September 10, 201

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From: Paul Morris Sent: 9/10/2015 8:10:12 PM To: Amanda Kirby Subject: FW: Amanda 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 tomorrow Rich From:

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Subject: Re: Fwd: WT to BNP [C] From: Paul Morris e > Date: Fri, 25 Oct 2013 10:14:44 -0400 To: Classification: Confidential Thank you Rich, yes absolutely. Paul Morris Managing Director Deutsche Bank Private Bank From: Richard Kahn e > To: Paul Morris/db/- dbcom@DBAMERICAS, Date: 10/25/2013 09:23 AM Subject: Fwd: WT to BNP we should discuss this as jee gets very upset when numbers change thanks Richard Kahn HBRK Associates Inc. Begin forwarded message: From: bellaklein e > Subje

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