EFTA01455255.pdf
dataset_10 PDF 68.5 KB • Feb 4, 2026 • 1 pages
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
345 Park Avenue, 24th Floor
New York NY 10154
Tel.
Email:
Securities o ere through Deutsche Bank Securities Inc.
From: Paul Morris
Sent: 08/18/2014 11:05 PM EDT
To: "Richard Kahn" <
Cc: Amanda Kirby; va e Stepanian; Arace y Sanchez
Subject: Re: Fwd: DB WT to Stambaugh [C]
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 am. Thanks
From: Richard Kahn I
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
Begin forwarded message:
From: Amanda Kirby
Date: August 18, 2014 at 8:41:31 PM EDT
To: "bellaklein"
Cc: "Darren Ind ke "Richard Kahn" <
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113922
CONFIDENTIAL SDNY_GM_00260106
EFTA01455255
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- Feb 4, 2026