EFTA Document EFTA01456569
From: Amanda Kirby Sent: 2/3/201512:30:19 PM To: Paul Morris I Subject: RE: Fwd: NES wt to Tes [C] Classification: Confidential I called yesterday and didn't get a hold of him. We spoke today and communicated it with him. He's fine From: Paul Morris Sent: Tuesday, February 03, 2015 12:21 PM To: Amanda Kirby Subject: Fw: Fwd: NES wt to Tes [C] Classification: Confidential I thought u commincated to him? Can u call him, thx From: Richard Kahn Sent: Tuesday, February 03, 2015 09:14
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From: Amanda Kirby Sent: 2/3/201512:30:19 PM To: Paul Morris I Subject: RE: Fwd: NES wt to Tes [C] Classification: Confidential I called yesterday and didn't get a hold of him. We spoke today and communicated it with him. He's fine From: Paul Morris Sent: Tuesday, February 03, 2015 12:21 PM To: Amanda Kirby Subject: Fw: Fwd: NES wt to Tes [C] Classification: Confidential I thought u commincated to him? Can u call him, thx From: Richard Kahn Sent: Tuesday, February 03, 2015 09:14
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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
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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
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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
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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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