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sd-10-EFTA01455225Dept. of JusticeOther

EFTA Document EFTA01455225

From: Amanda Kirby <amanda.kirbv@db.com> Date: August 18, 2014 at 8:41:31 PM EDT To: "bellaklein" <bklein575@gmail.com> Cc: "Darren Indyke" <dkiesq®aol.com> "Richard Kahn" <richardkahn12@gmthl.com> Subject: Re: DB WT to Stambaugh Classification: External Communication BelLa. Rick Darren. I apologize for my absence today. I've had a family emergency and haven't looked at my phone until right this moment. l will forward this to Araccly and ask that she get it out first thing in the morning. A

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sd-10-EFTA01455225
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From: Amanda Kirby <amanda.kirbv@db.com> Date: August 18, 2014 at 8:41:31 PM EDT To: "bellaklein" <bklein575@gmail.com> Cc: "Darren Indyke" <dkiesq®aol.com> "Richard Kahn" <richardkahn12@gmthl.com> Subject: Re: DB WT to Stambaugh Classification: External Communication BelLa. Rick Darren. I apologize for my absence today. I've had a family emergency and haven't looked at my phone until right this moment. l will forward this to Araccly and ask that she get it out first thing in the morning. A

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby <amanda.kirbv@db.com> Date: August 18, 2014 at 8:41:31 PM EDT To: "bellaklein" <bklein575@gmail.com> Cc: "Darren Indyke" <dkiesq®aol.com> "Richard Kahn" <richardkahn12@gmthl.com> Subject: Re: DB WT to Stambaugh Classification: External Communication BelLa. Rick Darren. I apologize for my absence today. I've had a family emergency and haven't looked at my phone until right this moment. l will forward this to Araccly 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 dismption. Amanda From: bellaklein Ibklein575@gmail.coml Sent: 08/18/2014 12:36 PM AST To: Amanda Kirby Cc: Darren Indyke <dkicscglaol.com>: Richard Kahn <fichardkahnl2tagmail.com> Subject: DB WT to Stambaugh Please confirm, Thank you, Bella bklein575 nail.com Begin forwarded message: From: kmbizhubahbrkassociates.com Subject: Message from KMBT C253 Date: August 18, 2014 at 12:09:15 PM EDT To: bklein575@Qmail.com Reply-To: scanner©hbrkassociates.com This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DEkSDNIY-0113875 CONFIDENTIAL SDNY GM_00260059 EFTA01455225

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Domainaol.com
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Domainfichardkahnl2tagmail.com
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Domainkmbizhubahbrkassociates.com
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Emailamanda.kirbv@db.com
Emailbklein575@gmail.com
Emailbklein575@qmail.com
Emailibklein575@gmail.coml
Emailrichardkahn12@gmthl.com

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 EFTA01455251

Begin forwarded message: From: Amanda Kirby Date: August 18, 2014 at 8:41:31 PM EDT To: "bellaklein" Cc: "Darren Indyke" "Richard Kahn" < 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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01472020

Subject: Fwd: 2 wires from JE [C] From: Richard Kahn ‹ > Date: Thu, 29 Jan 2015 10:58:26 -0500 To: Paul V Morris ‹ > hope you are wellwanted you to be aware of a 2 requested wires from last friday one was sent and one was missed Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: To: Cc: bellaklein ‹ > Subject: Re: 2 wires from JE [C] From: Amanda Kirby ‹ > Date: January 29, 2015 at 10:57:16 AM EST Classification: Confiden

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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 EFTA01401804

Subject: Re: wire 3-1 - From: Vahe Stepanian Date: Tue 25 Mar 201 • . • - . To: Cc: Amanda Kirby Darren Indyke Classification: Confidential Good morning Rich - wire went out first thing in the morning. Please give us a call should you have questions. Thank you, Vahe (Embedded image moved to file: pic05225.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Tel. Fax Mo

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