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DOJ EFTA Data Set 10 document EFTA01345453

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DOJ EFTA Data Set 10 document EFTA01345453

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Bella Klein Subject: Re: Amanda Kirby (- 7/11/2014 9:23:27 AM Let me call down. Since you are the account holder there shouldn't be a limit. Only for a 3rd party (i.e. Darren taking cash out for Jeffrey) Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Email amandiskirbyadb.com Pei-Kieft-Lit PeifThem. Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Amanda Kirby/dtwdbcom@DBASAERICAS. Cc. Bella Klein" Date: 07/11/2014 09:22 AM Subject. Re: I wish you would have told me about a 7500 limit for cash as I now waiting at bank for 20 minutes to withdraw 8000 cash. Sent from my iPhone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031814 CONFIDENTIAL SDNY_GM_00177998 EFTA01345453

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Subject: Re: From: Amanda Kirby Date: Fri, 11 Jul 2014 09:23:27 -0400 To: Cc: Bella Klein < Let me call down. Since you are the account holder there shouldn't be a limit. Only for a 3rd party (i.e. Darren taking cash out for Jeffrey) Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Pillifisiir-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn

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From: Sent: To: CC: Bella Klein Subject: Re: Amanda Kirby (- 7/11/2014 9:23:27 AM Let me call down. Since you are the account holder there shouldn't be a limit. Only for a 3rd party (i.e. Darren taking cash out for Jeffrey) Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Email amandiskirbyadb.com Pei-Kieft-Lit PeifThem. Securities offered through Deutsche Bank Securi

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Subject: re: wire (1) 3-10-2014 From: Amanda Kirby a Date: Mon, 10 Mar 2014 14:21:35 -0400 To: Cc: Classification: Public RegE Disclosure Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn > To: Cc: Darren Indyke >, Bella Klein a> Date: 03/10/2014 01:16 PM Subject: re:

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From: Sent To: CC: bellaklein Klein Subject: re: wire 1-31-2014 Attachments: RegEDisclosure 1.31.2014.pdf Amanda Kirby 2014 10:58:39 AM Classification: Public RegE Disclosure Kind regards. Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 544004 New York. NY. USA Tel Fax Email Pagletrt-tio-Peertion. Securities offered through Deutsche Bank Securnes Inc ; Harry Beller From. Richard Kahn To Amanda Knbyldb!db

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Subject: Re: wires (2) 3-7-2014 From: Amanda Kirby a Date: Fri, 07 Mar 2014 13:54:41 -0500 To: Classification: Public I have this one and still waiting on the ST wire Hoover Wire: /FEDREF/IMAD030781Q8383C010441 Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email Securities offered through Deutsche Bank Securities Inc.

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