EFTA Document EFTA01405203
Subject: Re: JEE WT to CF (C] From: Amanda Kirby a Date: Wed, 11 Jun 2014 12:22:33 -0400 To: Cc: Darren Indyke <->, Richard Kahn 4; > Classification: Confidential Confirmed. A ticket has been entered to recall the wire. It usually takes a few days to process. I'l 1 keep you updated Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsc
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Subject: Re: JEE WT to CF (C] From: Amanda Kirby a Date: Wed, 11 Jun 2014 12:22:33 -0400 To: Cc: Darren Indyke <->, Richard Kahn 4; > Classification: Confidential Confirmed. A ticket has been entered to recall the wire. It usually takes a few days to process. I'l 1 keep you updated Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsc
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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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Subject: Re: Fw: DB WT to Stambaugh I] From: Paul Morris < Date: Tue, 19 Aug 2014 06:58:10 To: Aracely Sanche Natalie Barak Cc: Amanda Kirby Classification: For internal use only Thank you, please cc each other re: the back up process. Aracely can you send Rich a note that this was done unless there was another wire request. Original Message From: Aracely Sanchez Sent: 08/18/2014 02:23 PM EDT To: Natalie Barak Cc: Paul Morris Subject: Re: Fw: DB WT to Stambaugh [I] Classificat
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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: 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: Re: JEE WT to CF [C] From: bellaklein < Date: Wed, 11 Jun 2014 12:18:23 -0400 To: Amanda Kirby Cc: Darren Indyke Richard Kahn < Hi Amanda,Please confirm that DB recalled WT to Chouliak Fedor in the amount of $25,000 back. Thank you, Bella Tel: 212-971-1307 On Jun 10, 2014, at 10:31 AM, Amanda Kirby < wrote: Classification: Confidential Reg E Disclosure. Please confirm Best, Amanda Kirby <Mail Attachment. gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche A
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Subject: Fw: wires (2) 6-12-2014 [C] From: Paul Morris < Date: Mon, 28 Jul 2014 13:01:14 -0400 To: Amanda Kirby <• > Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:01 PM From: Richard Kahn To: Paul Morris/ Date: 07/28/2014 12:41 PM Subject: Fwd: wires (2) 6-12-2014 [C] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Yo
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