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DOJ EFTA Data Set 10 document EFTA01343967

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DOJ EFTA Data Set 10 document EFTA01343967

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EFTA Disclosure
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From: Sent: 9/27/201310:12:14 AM To: Amanda Kirby Subject: Re: Meeting with Jeffrey -- Week of October 8 Amanda... so sorry to do this! But Jeffrey will no longer be in NY on Oct. 8th! Can we look at Oct. 10th? On Sep 24, 2013, at 4:36 PM, Amanda Kirby an wrote: Classification: Public Hi It looks like Tuesday the 8th will be best but am still nailing out times at the moment. If I don't get back to you this evening I'll be in touch first thing in the morning Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl w Y rk NY A 10154-0304 null <Mail Attachment.gif> From: Groff < To: Amanda Kirby: Cc: Paul Moms Date: 09:24(2013 09.42 AM Subject: Re. Meeting 'nth Jeffrey — Week of October 8 Good morning Amanda and Paul... Would Monday Oct. 7th anytime between 3-6pm be good for an appt w/Paul and the DB team? Or on Tues. Oct. 8th anytime between 3-6pm? Please let me know! thanks, On Sep 23, 2013, at 5:13 PM, Amanda Kirby wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028985 CONFIDENTIAL SONY GM_00175189 EFTA01343967

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1:00...I know we are circling back to the original time we had discussed and it wouldn't work for someone...but things may have changed since we booked the 10am...perhaps a 12 or 1pm start would work? If you could be so kind as to check, it would be great. Thanks, Lesley On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be there next Friday From. Lesley Groff To. Amanda Kirby/db/ctbcom@DBAMERCAS. Date: 06/27/2013 Gass AM Subject: Re: Meebng

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From: Amanda Kirby I Sent: 1/6/2014 3:09:12 PM To: Paul Morris CC: Lesley Groff Subject: Re: meeting with JE and team to review positions and 2014 plans Classification: Public Hi Lesley. I reached out to Vinit's assistant to ascertain when he would next be in town. I'll let you know what she comes back with. Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Tel. +1(212)454-6439 Fax +1(646)86

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From: Lesley Groff Sent: 9/27/2013 10:17:19 AM To: Amanda Kirby Subject: Re: Meeting wi ber 8 totally fine! thanks for understanding that things change! On Sep 27, 2013, at 10:14 AM, Amanda Kirby < Classification: Public wrote: Don't be sorry at all! That definitely works for Paul and I'll hold it on his calendar. Do you mind if I get back to you on Monday? That's when Caroline Kitidis (with whom Jeffrey has previously met) returns from London. Is there a time that works best for

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