EFTA Document EFTA01465609
Subject: Compliance From: Amanda Kirby < Date: Thu, 31 Oct 2013 13:43:33 -0400 To: Cc: Paul Morris < Classification: Public Rich, > Per our conversation you are not the same Richard Kahn who was barred from the NYSE Arca in April of 2012. You have been at your company, HBRK, for 8 years and were not asked by FINRA, on behalf of NYSE Arca, to give testimony. Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA,
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Subject: Compliance From: Amanda Kirby < Date: Thu, 31 Oct 2013 13:43:33 -0400 To: Cc: Paul Morris < Classification: Public Rich, > Per our conversation you are not the same Richard Kahn who was barred from the NYSE Arca in April of 2012. You have been at your company, HBRK, for 8 years and were not asked by FINRA, on behalf of NYSE Arca, to give testimony. Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA,
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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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