EFTA00844534.pdf

From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: STC to Mort to Jawbone Date: Fri, 02 Oct 2015 16:57:06 +0000 if oke with jawbone wait. if not transfer On Fri, Oct 2, 2015 at 12:52 PM, Richard Kahn < > wrote: sorry i was not clear in email confirming money can go from STC to Jawbone directly or wait until account is open and go from Mort to Jawbone Richard Kahn HBRK Associates Inc. On Oct 2, 2015, at 12:42 PM, jeffrey E. <[email protected]> wrote: yes On Fri, Oct 2, 2015 at 12:41 PM, Richard Kahn < > wrote: yesterday we attempted to send loan of 1,250,000 from STC to Mort then today to Jawbone bank was unable to do transfer as they said Mort was closed due to 6 months of inactivity this happened once before and Paul Morris promised Darren they would watch accounts and notify us of any pending closures unfortunately it happened again and after multiple calls with Paul this am he now says account will not be reopened today and cannot promise Monday shall we send money from STC? JEE? please advise thank you Richard Kahn HBRK Associates Inc. EFTA00844534 Begin forwarded message: From: Darren Indyke Subject: Re: Mort Inc [C] Date: October 1, 2015 at 5:29:25 PM EDT To: Paul Morris Cc: Richard Kahn When this happened once before, we agreed that your team would give us notice of any account that was in danger of becoming inactive. I have a closing tomorrow. DARREN K. INDYKE DARREN K. INDYKE, PLLC The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. lndyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2015 Darren K. Indyke, PLLC — All rights reserved. **************** ************ ***** ************************************************************** On Oct 1, 2015, at 5:22 PM, Paul Morris < > wrote: Classification: Confidential Looking into this Paul Morris Managing Director Deutsche Bank Private Bank This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender EFTA00844535  immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. Begin forwarded message: From: Jj Litchford < Subject: RE: STC wire Date: October 1, 2015 at 5:07:30 PM EDT To: bellaklein < Cc: Darren Indyke >, Richard Kahn Hi Bella-- This account is currently closed due to inactivity. I am working with our back office to get it re-activated, however it is unlikely this will get processed today. I also may need additional instruction from you, depending what I hear back. I will keep you posted tomorrow and let you know as soon as I know more. I sincerely apologize for any inconvenience. Thanks, JJ <image00l.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manaoement <image002.gif> From: bellaklein [maiko: Sent: Thursday, October 01, 2015 3:41 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: STC wire Jj. Please process the attached wire Thank you, Bella EFTA00844536  Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jea®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00844537