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sd-10-EFTA01455219Dept. of JusticeOther

EFTA Document EFTA01455219

From: Paul Morris Ipaul.morrisedb.com] Sent: 8/18/201410:44:32 PM To: Aracely Sanchez (aracely.sanchez@db.comj CC: Amanda Kirby [amanda.kirby@db.com] Subject: Fw: Fwd: DB WT to Stambaugh III Classification: For internal use only We need to do a better job of coordinating backup and checking blackberry. Aracely can you help please. Thanks From: Richard Kahn [richardkalmIrgginail.com] Sent: 08/18/2014 09:23 PM AST To: Paul Morris Subject: Fwd: DB WT to Stambaugh This is unacceptabl

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Dept. of Justice
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sd-10-EFTA01455219
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From: Paul Morris Ipaul.morrisedb.com] Sent: 8/18/201410:44:32 PM To: Aracely Sanchez (aracely.sanchez@db.comj CC: Amanda Kirby [amanda.kirby@db.com] Subject: Fw: Fwd: DB WT to Stambaugh III Classification: For internal use only We need to do a better job of coordinating backup and checking blackberry. Aracely can you help please. Thanks From: Richard Kahn [richardkalmIrgginail.com] Sent: 08/18/2014 09:23 PM AST To: Paul Morris Subject: Fwd: DB WT to Stambaugh This is unacceptabl

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Ipaul.morrisedb.com] Sent: 8/18/201410:44:32 PM To: Aracely Sanchez (aracely.sanchez@db.comj CC: Amanda Kirby [amanda.kirby@db.com] Subject: Fw: Fwd: DB WT to Stambaugh III Classification: For internal use only We need to do a better job of coordinating backup and checking blackberry. Aracely can you help please. Thanks From: Richard Kahn [richardkalmIrgginail.com] Sent: 08/18/2014 09:23 PM AST To: Paul Morris Subject: Fwd: DB WT to Stambaugh This is unacceptable!!! If Amanda leaves office then why are we not aware or her emails being forwarded. This wire relates to a deal I negotiated that was only good if funds received today. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor Begin forwarded message: From: Amanda Kirby <amanda.kirbv@db.com> Date: August 18, 2014 at 8:41:31 PM EDT To: "bellaldein" <bklein575@gmail.com> Cc: "Darren Indyke" <dkiesq@aol.com> "Richard Kahn" <richardkal il2@sunail coin> Subject: Re: DB WT to Stambaugh Classification: External Communication Bella. Rich, Darren. I apologize for my absence today. I've had a family emergency and haven't looked at my phone until right this moment. I will forward this to Aracely and ask that she get it out first thing in the morning. Again. I apologize and hope I haven't caused too much of a disruption. Amanda From: bellalckin ibkleinsiYdgmail.coml Sent: 08/18/2014 12:36 PM AST To: Amanda Kirby Cc: Darren Indyke •ccilde.sqtraol.com>: Richard Kahn <richardkahnlZastntail.com> Subject: DB WT to Stambaugh Please confirm, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113862 CONFIDENTIAL SONY GM_00260046 EFTA01455219

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainccilde.sqtraol.com
Domainipaul.morrisedb.com
Domainrichardkahnlzastntail.com
Domainrichardkalmirgginail.com
Emailamanda.kirbv@db.com
Emailamanda.kirby@db.com
Emailaracely.sanchez@db.comj
Emailbklein575@gmail.com
Emaildkiesq@aol.com
Wire Refwire relates

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01470446

Subject: Re: DB WT to Stambaugh [CI From: Aracely Sanchez a> Date: Tue, 19 Aug 2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke <->, Paul Morris < >, Vahe Stepanian <a> Classification: Confidential As requested, here's the fed ref I for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards, Aracely Sanchez (Embedded image moved to file: pic02093.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth M

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01455215

From: Richard Kahn [richardkahn12@gmail.corn] SeM: 8/18/2014 9:23:20 PM To: Paul Morris [paul.morris@db.com] Subject: Fwd: DB WT to Stambaugh This is unacceptable!!! If Amanda leaves office then why are we not aware or her emails being forwarded. This wire relates to a deal I negotiated that was only good if funds received today. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York. NY 10022 Begin forwarded message: From: Amanda Kirby <amanda.kirbv(adb.com>

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01455217

From: Paul Morris Sent: 8/18/2014 10:36:37 PM To: Amanda Kirby CC: Kimberly Hart Subject: Fw: Fwd: DB WT to Stambaugh II) Classification: For internal use only Amanda, you have to let the team know if you're not going to be in the office. From: Richard Kahn Sent: 08/18/2014 09:23 PM AST To: Paul Morris Subject: Fwd: DB WT to Stambaugh This is unacceptable!!! If Amanda leaves office then why are we not aware or her emails being forwarded. This wire relates to a deal I negotiated

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01470442

Subject: Re: DB WT to Stambaugh [C] From: Aracely Sanchez <~a Date: Tue, 19 Aug2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke Paul Morris Vahe Stepanian Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD081881Q8383C013615 Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York,

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01472025

Subject: RE: 2 wires from JE [C] From: Paul Morris a> Date: Thu, 29 Jan 2015 11:48:43 -0500 To: Richard Kahn ‹ > Classification: Confidential Yes researching Let's catch up Hope u r well Paul Morris Managing Director Deutsche Bank Private Bank From: Richard Kahn [mailto: Sent: Thursday, January 29, 2015 10:58 AM To: Paul Morris Subject: Fwd: 2 wires from JE [C] hope you are well wanted you to be aware of a 2 requested wires from last friday one was sent and one was missed Richa

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01455247

Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas New v Tel. Email : securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" Cc: Amanda Kirby; vahe stepanian; Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh [C] Classification: Confidential Rich please make sure the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the am. Thanks From:

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