From: Paul Morris
Sent: 7/28/20141:02:33 PM
To: ArnandaKirbyl
Subject: PI
Classification: For internal use only
Paul Morris
Managing Director
Deutsche Bank Private Bank
New Yor<, NY
Office:
cell:
Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:02 PM
From: Richard Kahn
To: Paul Morris/db/dbcom@OBRMERICAS,
Date: 07/28/2014 12:42 PM
Subject:
06/24/2014 OUTGOING MONEY TRANSFER
S18,000.00 —STI1
-9-976-4672-4—
TO SOVEREIGN BANK A/C MARTIN G WEINBERG PC
06/24/2014 111.11111 OUTGOING MONEY TRANSFER
$23,757.50
TO SABADELL UNITED BANK A/C G RICHARD STRAFER, P.A. OPERATING
ACCO UNT
Richard Kahn
New York, NY 10022
tel
fax
cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113198
CONFIDENTIAL SDNY_GM_00259382
EFTA01454826