Skip to main content
Skip to content
Case File
sd-10-EFTA01460185Dept. of JusticeOther

EFTA Document EFTA01460185

From: Armen Brash Sent: 4/27/2016 3:40:33 PM To: Paul Morris ; Amanda Kirby CC: Aracely Sanchez Subject: Re: Southern Financial [II Classification: For Internal Use Only Aracely has access. Best, Armen Armen Brash Deutsche Bank Wealth Mana ement From: Paul Morris Sent: Wednesday, April 27, 2016 03:39 PM To: Amanda Kirby Cc: Armen Brash Subject: RE: Southern Financial [I] Ok thanks, Armen does Aracely have access? Thanks ---Original Message--- From: Amanda Kirby Sent: Wedn

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460185
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Armen Brash Sent: 4/27/2016 3:40:33 PM To: Paul Morris ; Amanda Kirby CC: Aracely Sanchez Subject: Re: Southern Financial [II Classification: For Internal Use Only Aracely has access. Best, Armen Armen Brash Deutsche Bank Wealth Mana ement From: Paul Morris Sent: Wednesday, April 27, 2016 03:39 PM To: Amanda Kirby Cc: Armen Brash Subject: RE: Southern Financial [I] Ok thanks, Armen does Aracely have access? Thanks ---Original Message--- From: Amanda Kirby Sent: Wedn

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Armen Brash Sent: 4/27/2016 3:40:33 PM To: Paul Morris ; Amanda Kirby CC: Aracely Sanchez Subject: Re: Southern Financial [II Classification: For Internal Use Only Aracely has access. Best, Armen Armen Brash Deutsche Bank Wealth Mana ement From: Paul Morris Sent: Wednesday, April 27, 2016 03:39 PM To: Amanda Kirby Cc: Armen Brash Subject: RE: Southern Financial [I] Ok thanks, Armen does Aracely have access? Thanks From: Amanda Kirby Sent: Wednesday, April 27, 2016 01:45 PM Eastern Standard Time To: Paul Morris Subject: RE: Southern Financial [1] Classification: For internal use only Hi Paul - I don't have access to any of your accounts on DBForce. I'm not entirely sure who dots besides Melinda. Best. Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana event CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0121234 SONY MC00267418 EFTA01460185

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01465865

Subject: Fwd: New Banking Account:- [I] From: Richard Kahn Date: Wed, 18 Dec 2013 12:13:12 -0500 To: Vahe Stepanian < Aracely Sanchez Tazia Smith Cc: Paul Morris Amanda Kirby and Karyna Shuliak regarding new account for jen and karyna - they will fund this week and would like to begin usingdo we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax In

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01343928

From: Lesley Groff Sent: 8/27/2013 10:04:52 AM To: Amanda Kirby I Subject: Re: Meeting with Paul Morris on Friday, September 6 super thanks. On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be there next Friday From Lesley Groff To Amanda Kirby/db/dbcomeD6AMERICAS. Date 08/27/2013 09:53 AM Subitict Re: Meeting with Paul Morris on Friday, September 6 Hi Amanda...1 m on Friday Sept. Gth will be perfect. Please have everyone come to Jef

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350775

Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

13p
Dept. of JusticeOtherUnknown

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

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01343932

1:00...I know we are circling back to the original time we had discussed and it wouldn't work for someone...but things may have changed since we booked the 10am...perhaps a 12 or 1pm start would work? If you could be so kind as to check, it would be great. Thanks, Lesley On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be there next Friday From. Lesley Groff To. Amanda Kirby/db/ctbcom@DBAMERCAS. Date: 06/27/2013 Gass AM Subject: Re: Meebng

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01462955

Subject: SFLLC Revenues [I] From: Amanda Kirby Date: Mon, 06 Apr 2015 13:35:57 -0400 To: Paul Morris ‹ > When: Tuesday, April 07, 2015 10:00 AM-10:30 AM (UTC-05:00) Eastern Time (US & Canada). Where: 26th Fl Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01462955

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.