EFTA Document EFTA01455525
From: bellaklein fbklein575@gmail.com] Sent: 9/12/2014 2:09:59 PM To: Aracely Sanchez (aracely.sanchez@db.comj CC: Amanda Kirby famanda.kirby@db.comj; Darren Indyke [dkiesq@aol.comj; Richard Kahn frichardkahn12@gmail.comj; Paul Morris [paul.morris@db.comj Subject: SIC WT to DKI Attachments: SHBRK Scann14091213410.pdt Untitled attachment 01830.htm Please confirm with Darren, Thank you, Bella • : s r-) Begin forwarded message: From: km bizhubAhbrkassociates.com Subject: Message f
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From: bellaklein fbklein575@gmail.com] Sent: 9/12/2014 2:09:59 PM To: Aracely Sanchez (aracely.sanchez@db.comj CC: Amanda Kirby famanda.kirby@db.comj; Darren Indyke [dkiesq@aol.comj; Richard Kahn frichardkahn12@gmail.comj; Paul Morris [paul.morris@db.comj Subject: SIC WT to DKI Attachments: SHBRK Scann14091213410.pdt Untitled attachment 01830.htm Please confirm with Darren, Thank you, Bella • : s r-) Begin forwarded message: From: km bizhubAhbrkassociates.com Subject: Message f
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bizhubahbrkassociates.comaracely.sanchez@db.comjbklein575@ornail.comdkiesq@aol.comjfamanda.kirby@db.comjfbklein575@gmail.comfrichardkahn12@gmail.comjpaul.morris@db.comjscanner@hbrkassociates.comRelated Documents (6)
EFTA Document EFTA01457702
From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr
EFTA Document EFTA01473899
Subject: RE: Southern Financial Wire 5/29 [C] From: Amanda Kirby ‹ > Date: Wed, 08 Jul 2015 09:00:37 -0400 To: Darren Indyke Cc: Richard Kahn Paul Morris Classification: Confidential Darren — Compliance is asking for a reply on the below. Please either respond via email or call to give me the answers. Thank you Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-
EFTA Document EFTA01455240
From: Aracely Sanchez [aracely.sanchez@db.coml Sent: 8/19/2014 8:48:47 AM To: richardkahn12@gmail.com CC: Amanda Kirby famanda.kirby@db.com); bellaklein [bkleinS75@gmail.comj; Darren Indyke [dkiesq@aol.comj; Paul Morris (pauLmorris@db.corn); Vahe Stepanian Nahe.stepanian@db.coml Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
EFTA Document EFTA01472202
Subject: Fw: Fwd: 2 wires [C] From: Paul Morris a> Date: Mon, 09 Feb 2015 15:01:56 -0500 To: Amanda Kirby a> Classification: Confidential Pls confirm From: bellaklein [mailto: Sent: Monday, February 09, 2015 03:00 PM To: Paul Morris Cc: Rich Kahn <II >; Darren Indyke ‹ > Subject: Fwd: 2 wires Paul, I did not receive confirmation from Amanda on the attached 2 wires. Please confirm t will be processed today. Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject:
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
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