EFTA Document EFTA01436345
From: Richard Kahn <I > To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 03/03/2014 01:17 PM Subject: Re: Reg E Disclosure thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell On Mar 3, 2014, at 1:16 PM, Aracely Sanchez wrote: I will send that to you as soon as I receive it. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Comp
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From: Richard Kahn <I > To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 03/03/2014 01:17 PM Subject: Re: Reg E Disclosure thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell On Mar 3, 2014, at 1:16 PM, Aracely Sanchez wrote: I will send that to you as soon as I receive it. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Comp
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https://epsteinexposed.com/documents/sd-10-EFTA01436345?page=[page_number]Related Documents (6)
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Subject: Fw: Reg E Disclosure [I] From: Paul Morris < Date: Tue, 04 Mar 2014 11:47:33 -0500 To: Amanda Kirby <• > Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: Forwarded by Paul Morris/db/dbcom on 03/04/2014 11:46 AM From: Richard Kahn To: Paul Morris/db/dbcom@DBAMERICAS, Date: 03/04/2014 11:27 AM Subject: Fwd: Reg E Disclosure please take at look at thi
EFTA Document EFTA01467473
Subject: Re: Fw: Reg E Disclosure [I] From: Amanda Kirby < Date: Tue, 04 Mar 2014 12:00:13 -0500 To: Paul Morris Classification: For internal use only A little confused by his question. The rate quoted yesterday looks like its on par with current currency rates. Just checked Bloomberg and XE.com and both quote USD-EUR as of today at .73. And our rate yesterday was .718 Kind regards, Amanda Kirby (Embedded image moved to file: pic26960.gif) Amanda Kirby Associate Deutsche Bank Trust
EFTA Document EFTA01467482
Subject: Re: Fwd: Reg E Disclosure [C] From: Paul Morris < Date: Tue, 04 Mar 2014 13:10:52 -0500 To: Cc: Amanda Kirby < Classification: Confidential yes will call you Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Richard Kahn < To: Paul Morris/db/dbcom@DBAMERICAS, Date: 03/04/2014 11:27 AM Subject: Fwd: Reg E Disclosure please take at look at this euro purchase from yesterday want to understand sp
EFTA Document EFTA01415762
Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven
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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 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
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