📄 Extracted Text (201 words)
Subject: Re: 09 Wr to Stambaugh ICI
If processed then please provide fed ref number. Thank you.
Sent from my iPhone
On Aug 19, 2014, at 7:00 AM, Aracely Sanchez wrote:
Classification: Confidential
Yes. This wire was processed yesterday.
Regards.
Araccly Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
345 Park Avenue. 24th Floor
Te
Tel.
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Paul Morris
Sent: 08/18/2014 11:05 PM EDT
To: "Richard Kahn"
Cc: Amanda Kirby; Vahe Stepanum: Araccly Sanchez
Subject: Re: Fwd: DB WT to Stambaugh ICI
Classification: Confidential
Rich please make sure the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the
ant. Thanks
From: Richard Kahn
Sent: 08/18/2014 09:23 PM AST
To: Paul Morris
Subject: Fwd: DB WT to Stambaugh
This is unacceptable!!!
If Amanda leaves office then why are we not aware or her emails being forwarded.
This wire relates to a deal I negotiated that was only good if funds received today.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113915
CONFIDENTIAL SDNY GM_00260099
EFTA01455250
ℹ️ Document Details
SHA-256
1bd75e4aade63da790640b981cdf8bb1e4c5731b0ea4f8df31073e18d704cfc2
Bates Number
EFTA01455250
Dataset
DataSet-10
Document Type
document
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1
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