EFTA Document EFTA01400917
Subject: re: wire 4-21-2014 From: Richard Kahn 4 > Date: Mon, 21 Apr 2014 12:20:48 -0400 To: Arthur Tendler Ce: Amanda Kirby S., Darren Indyke <->, "Bella Klein < Attached are wire instructions for custody accountPlease call Darren to confirm if necessary EFTA01400917
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Subject: re: wire 4-21-2014 From: Richard Kahn 4 > Date: Mon, 21 Apr 2014 12:20:48 -0400 To: Arthur Tendler Ce: Amanda Kirby S., Darren Indyke <->, "Bella Klein < Attached are wire instructions for custody accountPlease call Darren to confirm if necessary EFTA01400917
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wire instructionsRelated Documents (6)
EFTA Document EFTA01360697
thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell On Mar 7, 2014, at 9:41 AM, Amanda Kirby sc > wrote: Classification: Public Just spoke with Darren Kind regards, Amanda Kirby <Mail Attachmentgir, Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 54-0004 New York. NY. USA Tel. Fax Email <Mail Attachment.gif? Securities offered through Deutsche Bank Securities Inc.
EFTA Document EFTA01357170
From: bellaklein Sent: 7/14/2014 12:44:11 PM To: Arthur Tendler CC: Darren Indyke I 1 Richard Kahn [ Subject: JE WT to AS Attachments: SHBRK Scann14071412140.pdf; Untitled attachment 00538.htm Please confirm wire transfer request and provide bank reference Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: July 14. 2014 at 12 14 10 PM EDT To: Repl - I 0: ; Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043580 CONF
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > 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 tomorro
EFTA Document EFTA01404280
Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 13:56:01 -0500 To: Amanda Kirby thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax cell On Mar 7, 2014, Classification: I have this one Hoover Wire: /l Kind regards, Amanda Kirby at 1:54 PM, Amanda Kirby Public and still waiting on the ST wire <Mail Attachment.gif> Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax +
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
EFTA Document EFTA01410809
• 'f JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby / Arthur Tendler To From: Darren K Indyke QtMJU^ Value Date: August 6,2015 Debit Account # : Please wire Five Himdred Euros (EUR 500) from the above account to: Receiving SWIFT: Receiving Bank Name: I Beneficiary account IBAN#: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No EFTA01410809
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