EFTA01404269

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DOJ Data Set 10

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efta-01404269

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EFTA Disclosure

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Meyii Message File Edit View Create Actions Text Tools Help 3 Address 30C2 ^BI I ir'^ Home [Qi Mianda Kirby - Inbox... xf^ Mianda Kirby - Calendar xl^ Paul Morris - Calendar x[^ Mary A Colefnan - Calendar Amanda Kirby-(My... xjQi Paul Morris - (My Coi... xl [ci>r^: wires (2) 12-10-:... x] New Message x\ Send Send and File... Save as Draft <J^lReplyloAll Delivery Options... p"Displays More" He] Current Classification: (click here for help) ^^>ublic jjiJ [Richard Kahn < >igDEL3BAINT, Iq: [Harry Beller ‹ > m Cc: Bcc: Subject: [re: wires (2> 12-1 0-2g-]3 Disclosure m RegEDisclosure 1210 2G13 pdf m Best Amanda Kirby m Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 ParkAvenue.^FI New York, NY, USA, 10154-0004 Tel Fax Ena" .ananilajirtf,^b^cj>m I V Richard Kahn I Please call Harry to confirm Thank yciu[allachment"DB_JEE_MC2 Model Management-IS J gocids_12-1&-2Q13.pdf. 12/10/2013 04:01:27 PM From: Richard Kahn Amanda KirbyfdWdbcom@DBAMERICAS, EFTA01404269 12'1_0/2013 04:01 PM re: wires (2) 12-10-2013 To: Cc Date: Subject ZIBEI EFTA01404270

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EFTA Document EFTA01465932

Subject: Fw: wires (5) 12-20-2013 (I) From: Vahe Stepanian Date: Fri, 20 Dec 2013 13:04:23 -0500 To: Paul Morris < Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 12/20/2013 01:04 PM From: Aracely Sanchez/db/dbcom To: Date: 12/20/2013 12:51 PM Subject: Fw: wires (5) 12-20-2013 (I) Classification: For internal use only Vahe- The Jeepers WT wire is for you. Kind regards, Aracely Sanchez (Embedded image moved to file: pic06362.gif) Aracely San

DOJ Data Set 10OtherUnknown

EFTA Document EFTA01450667

From: Vahe Stepanian Sent: 12/20/2013 1:04:23 PM To: Paul Morris I Subject: Fw: wires (5) 12-20-2013 III Attachments: pic06362.gif; pic23457.gif; DB JEE_WT_Larry Visoski Petty Cash_12.20.2013.pdf; DB JEE_WT_Ion Nicola_12-20- 2013.pdf; Wire - JEE to LSJ Employees Operating 12.20-2013.pdf; DB_Jeepers_WT_JEE_OB_12.20.2013.pdf; DB Wire - Poolside Services 12-20-2013.pdf Classification: For internal use only FYI... Forwarded by vahe stepanian/db/dbcom on 12/20/2013 01:04 PM From: Aracel

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