EFTA Document EFTA01452774
From: Paul Morris Sent: 2./28/2014 5:09:42 PM To: Richard Kahn Subject: Re: Private Deutsche Bank Luncheon Featuring the SOFIII Offering Classification: Public Understood we will show u things in the future no worries From: Richard Kahn Sent: 02/28/2014 05:07 PM EST To: Paul Morris Cc: Amanda Kirby Subject: Re: Private Deutsche Bank Luncheon Featuring the SOFIII Offering i would like to attend in future just a bit overwhelmed with work thank you Richard Kahn HBRK Associates Inc
Summary
From: Paul Morris Sent: 2./28/2014 5:09:42 PM To: Richard Kahn Subject: Re: Private Deutsche Bank Luncheon Featuring the SOFIII Offering Classification: Public Understood we will show u things in the future no worries From: Richard Kahn Sent: 02/28/2014 05:07 PM EST To: Paul Morris Cc: Amanda Kirby Subject: Re: Private Deutsche Bank Luncheon Featuring the SOFIII Offering i would like to attend in future just a bit overwhelmed with work thank you Richard Kahn HBRK Associates Inc
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01449144
From: Amanda Kirby [ Sent: 9/13/2013 2:46:57 PM To: CC: 'Harry Belle ; 'Richard Kahn' ; Paul Morris Subject: Re: Wire instructions Classification: Public Hi Jeanne, Below are the formats for both money market/checking account wires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: 021000018 Beneficiary: Pershing LLC Beneficiary Account #: FFC Account Name: FFC Accoun
EFTA Document EFTA01368522
Cc: Paul Morris , Amanda Kirby Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I) Classification: For internal use only Team, Please process the below wire request for Jeffrey Epstein today. (Paul Morris is the banker). Please send confirmation and the fed. reference number once it's complete. Thanks in advance. Best regards, Andrew King (Embedded image moved to file: pic22718.gif) Andrew King, CFA Assistant Vice President Deutsche Bank Trust Company Americas
EFTA Document EFTA01467676
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
EFTA Document EFTA01367916
Amanda Kirby,. gligFAUggiiPMeigeigeggl! Kim Hart_ Lime 09'29.2014 01:16 PM Subjoct. Re: Fw. JE WT to RB Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the office tomorrow. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York. NV, USA Securi
EFTA Document EFTA01471682
Deutsche Bank Group Valuation Statement Request 182298 03 Dec 2014 SOUTHERN FINANCIAL, LLC As of 03 Dec 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) (Email) For questions relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Gedeon Pinedo (Email) Ste anian (Email) (Email) ,Paul Morris (Email) Smith (Email) ,Amanda Kirby ,Jose h Cothron (Email) ,Daniel Sabba (Email) Fx
EFTA Document EFTA01464246
Subject: RE: Wire instructions From: Amanda Kirby a Date: Fri, 13 Sep 2013 15:33:34 -0400 To: Cc: Harry Beller <=11a>, Paul Morris <a>, Richard Kahn Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA 6: 021001033 Account 44129244 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby (Embedded image moved to file: pic16548.gif) Amanda Kirby Associate Deuts
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.