EFTA Document EFTA01454312
From: Paul Morris Sent: 5/30/2014 2:55:30 PM To: Richard Kahn CC: Amanda Kirby Subject: Re: Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind (May 3004:00 PM EDT in Dial In: 1 866410-4581) (I) Classification: For internal use only Amanda, why don't u see if there is a good time next week for Mike and rich From: Richard Kahn Sent: 05/30/2014 02:50 PM AST To: Paul Morris Cc: Amanda Kitty Subject: Re: Invitation: Call: Paul Morris. Rich Kahn and Michael Liebeskind (Ma
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From: Paul Morris Sent: 5/30/2014 2:55:30 PM To: Richard Kahn CC: Amanda Kirby Subject: Re: Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind (May 3004:00 PM EDT in Dial In: 1 866410-4581) (I) Classification: For internal use only Amanda, why don't u see if there is a good time next week for Mike and rich From: Richard Kahn Sent: 05/30/2014 02:50 PM AST To: Paul Morris Cc: Amanda Kitty Subject: Re: Invitation: Call: Paul Morris. Rich Kahn and Michael Liebeskind (Ma
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EFTA Document EFTA01357500
From: Amanda Kirby Sent: 2/4/2035 9:16:12 AM To: Paul Morris Subject: RE: Butterfly Trust (II Attachments: Butterfly Trust Document.pdf; Butterfly Trustee Update.pdf Classification: For internal use only TR/St and trustee update From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM
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 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 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 EFTA01367617
From: bellaklcin Sent: 09/29/2014 12:17 PM AST To: Amanda Kirby Cc: Margaux Mcgrath; Paul Morris; Darren Indykc c Richard Kahn •c > Subject: JE WT to RB Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: Se tember 29 2014 at 11:49:47 AM EDT To: Reply-To: scanner@hbrkassociates.com [attachment "SHBRK Scenn14092911490 pdr deleted by Area* Sencherldb/dbcom) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059205 CONFIDENT
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