EFTA Document EFTA01359861

EFTA Document EFTA01385855

From: Sent: To: Subject: Attachments Amanda Kirby 5/2412016 4:34:20 PM Stewart Oldfield I-L Ill Ian Hirschfield.vcf; Ian Silverman.vcf; II Corso.vcf; Inder Sodhi.vd; Ira R- Halperin.vd; IRS.vcf; Irwin Berstein.vcf; Jack Gillard.vcf; Jacques Benhamou.vcf; James Alterbaum.vd; James Dinan.vcf; James Kirby.vcf; James Lansing.vcf; Jamie Smith.vd; Janine Racanelli.vd; Jared S- Levy.vcf; Jarrett Lilien.vcf; Jasmine Abouzied.vcf; Jasmine Bilali.vcf; lason.vd; Jason Bell.vd; Jason Gilpin.vcf;

EFTA Document EFTA01359861

New York, NY 10022 On Sep 18, 2015, at 4:53 PM, Jj Litchford < M> wrote: The payment date below is 9/21 so I will keep my eyes peeled Monday. Hope you have a nice weekend. <image001 gif> JJ Litchtord Associate Banker Deutsche Banic Trust Company Americas litinagement <image002.gif> From: Richard Kahn Sent: Friday, September 18, 2015 4:35 PM To: Jj Litchford Subject: Fwd: Payment to JEE please look out for incoming wire of 15,000 thank you Richard Kahn HBRK Associates Inc. Begin

EFTA Document EFTA01403141

Subject: RE: Payment to JEE [I] From: Jj Litchford <[email protected]> Date: Mon, 21 Sep 2015 12:41:27 -0400 To: Kathryn .7 Stanfield <[email protected]> Classification: For internal use only Hi Kathy-- The client said it was returned again. They would like to know if the amount is an issue.... 10K coming in from a foreign account. Would this cause it to be rejected? Thanks, 33 fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company

EFTA Document EFTA01359681

EFTA Document EFTA01359324

EFTA Document EFTA01359702