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DOJ EFTA Data Set 10 document EFTA01344015

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DOJ EFTA Data Set 10 document EFTA01344015

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Tel. Fax Email <Mail Attachment.gil> num Lesley Groff a> To Amanda Kirby/db/dbcom©DBAMERICAS. Cc. Paul Mornsldb/dbcomaDBAMERICAS Date 09124/2013 09 42 AM Subleer Re. Meeting with 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, Lesley On Sep 23, 2013, at 5:13 PM, Amanda Kirby wrote: Classification: Public Hi Lesley, I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October, 8 when he returns to NYC. Please let me know his availability and I will follow up with everyone on our side. Thank you Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New Y k NY 10154-0004 Tel. Fax Email <Mail Attachment.gif> This communication may contain confidential and/or privileged information. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029056 CONFIDENTIAL SDNY_GM_00175240 EFTA01344015

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From: Amanda Kirb Sent: 9/24/2013 CC: Paul Morris Vahe Stepanian • • To: Tazia Smith Car 'n Ki i Subject: Fw: Meeting with Jeffrey -- Week of October 8 III Attachments: pic22639.gif; pic29723.gif Classification: For internal use only Caroline/Tazia, Jeffrey would like to meet again in October. Are you free on the 7th from 3-6pm or the 8th from 3-6pm? Paul is available both times Best, Amanda Kirby (Embedded image moved to file: pic22639.gif) Amanda Kirby Associate Deutsch

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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 11:04:09 Am To: Amanda Kirb Subject: Re: Meeting kit i er 8 Amanda, we can tentatively hold this date/time...but Jeffrey does not want to make a decision until next week...so we will revisit this... thanks! Lesley On Sep 27, 2013, at 10:51 AM, Amanda Kirby < wrote: Classification: Public Caroline's assistant said that an 8am breakfast meeting would work on the 10th. If that doesn't work for Jeffrey let me know and we can find another time Best,

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