EFTA Document EFTA01456584

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DOJ Data Set 10

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efta-efta01456584

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On Jan 30, 2015, at 2:28 PM, Amanda Kirby Confirmed for both wires Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Emal <Mail Attachment.gif> Securities offered trough Deutsche Bank Securities Inc From- bellaklein To' Amanda Kirb Cc. Darren Indyke Date 01/30r-2015 01:55 PM Subject: NES ist to Tea Richard Kahn wrote: Amanda, Please contirm attached wire Thank you, Bella Tel: Begin forwarded message: To: Subject: Message from KMBT_C253 From: Reply-To: Date: January 30, 2015 at 1:22:08 PM EST [attachment "SHEiRK Scawi prIF deleted by Amanda Krbyidlirelbcom] This communication may contain confidential and/or privileged information. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115827 CONFIDENTIAL SDNY_GM_00262011 EFTA01456584

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From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

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