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📄 Extracted Text (217 words)
From: Richard Kahn
Sent: 8/19/2014 7:14:29 AM
To: Aracely Sanchez
CC: Paul Morris I; Amanda Kirby • • Vahe Stepanian
Darren Indyke bellaklein
Subject: Re: DB WT to Stambaugh ICJ
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.
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Ncw York,NY 10154
Tel.
Email:
Securities offered through Deutsche Bath Securities Inc.
From: Paul Morris
Sent: 08/18/2014 11:05 PM EDT
To: "Richard Kahn" <
Cc: Amanda Kirby; Vahe Stepanian: Araccly Sanchez
Subject: Re: Fwd: DB WT to Stambaugh [C]
Classification: Confidential
Rich please make sum the team copies our team on the wires. I believe Aracely processed this today but she will
confirm in the am. Thanks
From: Richard Kahn
Sent: 08/18/2014 09:23 PM AST
To: Paul Moths
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.
New York, NY 10022
Tel
Fax
Cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113895
CONFIDENTIAL SONY GM_00280079
EFTA01455236
ℹ️ Document Details
SHA-256
23cc942a502eaec3d5872a5abc0ab1a09e168d51043156b03d08e5204a9d38d3
Bates Number
EFTA01455236
Dataset
DataSet-10
Type
document
Pages
1
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