EFTA Document EFTA01454822
From: Richard Kahn Sent 7/28/2014 12:42:42 PM To: Paul Morris II 06/24/2014 06/24/2014 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell OUTGOING MONEY TRANSFER TO SOVEREIGN BANK A/C MARTIN G WEINBERG PC OUTGOING MONEY TRANSFER TO SABADELL UNITED BANK A/C G RICHARD STRAFER, P.A. OPERATING ACCO UNT $18,000.00 $1,199,646.24 $23,757.50 $1,217,646.24 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113194 CONFIDENTIAL
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From: Richard Kahn Sent 7/28/2014 12:42:42 PM To: Paul Morris II 06/24/2014 06/24/2014 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell OUTGOING MONEY TRANSFER TO SOVEREIGN BANK A/C MARTIN G WEINBERG PC OUTGOING MONEY TRANSFER TO SABADELL UNITED BANK A/C G RICHARD STRAFER, P.A. OPERATING ACCO UNT $18,000.00 $1,199,646.24 $23,757.50 $1,217,646.24 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113194 CONFIDENTIAL
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OUTGOINGSABADELLWEINBERGRelated Documents (6)
EFTA Document EFTA01409329
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
EFTA Document EFTA01454823
From: Sent: To: Subject: Attachments: Paul Morris 7/28/2014 1:00:41 PM Amanda Kirby Fw: wires (2) 6-12-2014 [I) DB JEE_Richard Straffer..6-12-2014.pdf; DB JEE_Martin Weinberg_6.12.2014.pdf classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Offi Cell: Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:00 PM From: To: Date: Subject: Richard Kahn Paul Morris, 07/28/2014 12:41 PM Fwd:
EFTA Document EFTA01454826
From: Paul Morris Sent: 7/28/20141:02:33 PM To: ArnandaKirbyl Subject: PI Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank New Yor<, NY Office: cell: Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:02 PM From: Richard Kahn To: Paul Morris/db/dbcom@OBRMERICAS, Date: 07/28/2014 12:42 PM Subject: 06/24/2014 S18,000.00 —STI1-9-976-4672-4— 06/24/2014 111.11111 $23,757.50 ACCO UNT Richard Kahn New York, NY 10022 tel fax cell
EFTA Document EFTA01469760
Subject: (I] From: Paul Morris < Date: Mon, 28 Jul 2014 13:02:33 -0400 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 07/28/2014 01:02 PM From: Richard Kahn < To: Paul Morris/db/dbcom8DBAMERICAS, Date: 07/28/2014 12:42 PM Subject: 06/24/2014 998000624123601 OUTGOING MONEY TRANSFER $18,000.00 $1,199,64
EFTA Document EFTA01469754
Subject: From: Richard Kahn ‹ > Date: Mon, 28 Jul 2014 12:42:42 -0400 To: Paul Morris ‹ > 06/24/2014 998000624123601 OUTGOING MONEY TRANSFER TO SOVEREIGN BANK A/C 61804935890 MARTIN G WEINBERG PC $18,000.00 $1,199,646.24 06/24/2014 998000624122952 OUTGOING MONEY TRANSFER TO SABADELL UNITED BANK A/C 1052251106 G RICHARD STRAFER, P.A. OPERATING ACCO UNT $23,757.50 $1,217,646.24 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fa
EFTA Document EFTA01469755
Subject: Fw: wires (2) 6-12-2014 [I] From: Paul Morris < Date: Mon, 28 Jul 2014 13:00:41 -0400 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: Cell: Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:00 PM From: Richard Kahn To: Paul Morris/db/dbcom@DBAMERICAS, Date: 07/28/2014 12:41 PM Subject: Fwd: wires (2) 6-12-2014 Richard Kahn HBRK Associates Inc. 57
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