EFTA01359878

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DOJ Data Set 10

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efta-01359878

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EFTA Disclosure

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Bella, I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Amencas WM America PAnitn,-to- Per From: bellaklein Sent: Thursday, September 10, 2015 4:09 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: NES WT to • Amanda, Please confirm wire Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT C253 Date: Se tember 10 2015 at 4:06:31 PM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048025 CONFIDENTIAL SDNY GM_00194209 EFTA01359878

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From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

DOJ Data Set 10CorrespondenceUnknown

EFTA01387953

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