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sd-10-EFTA01343960Dept. of JusticeOther

EFTA Document EFTA01343960

From: Amanda Kirby/db/dbcom To: Paul Morris/db/dbcom@OBAMERICAS, Date: 09/20/2013 04:44 PM Subject: update [I] classification: For internal use only 1. Southern Financial is being sent out now 2. Jeepers will hopefully be out in the next hour or so 3. southern Trust is missing a signature so will go out on Monday 4. Haze was only just sent to the ACAT middle office and has not been reviewed (we only just received it from Jeanne.) This will not go out tonight Best, Amanda Kirby (E

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sd-10-EFTA01343960
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From: Amanda Kirby/db/dbcom To: Paul Morris/db/dbcom@OBAMERICAS, Date: 09/20/2013 04:44 PM Subject: update [I] classification: For internal use only 1. Southern Financial is being sent out now 2. Jeepers will hopefully be out in the next hour or so 3. southern Trust is missing a signature so will go out on Monday 4. Haze was only just sent to the ACAT middle office and has not been reviewed (we only just received it from Jeanne.) This will not go out tonight Best, Amanda Kirby (E

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From: Amanda Kirby/db/dbcom To: Paul Morris/db/dbcom@OBAMERICAS, Date: 09/20/2013 04:44 PM Subject: update [I] classification: For internal use only 1. Southern Financial is being sent out now 2. Jeepers will hopefully be out in the next hour or so 3. southern Trust is missing a signature so will go out on Monday 4. Haze was only just sent to the ACAT middle office and has not been reviewed (we only just received it from Jeanne.) This will not go out tonight Best, Amanda Kirby (Embedded image moved to file: pic00791.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic09423.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0028973 SDNY_GM_00 175157 EFTA01343960

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From: Amanda Kirb Sent: 10/15/2013 11:26:10 AM To: Vahe Stepan' CC: Paul Morris Subject: SF Account Attachments: pic19337.gif; pic21594.gif; pic29033.gif Classification: For internal use only All assets we were expecting are now in the Southern Financial account. The only funds we have not received is the cash which is roughly 514mm (and Pound sterling). (Embedded image moved to file: pic19337.gif) Best, Amanda Kirby (Embedded image moved to file: pi c21594 .gi f) Amanda Kirb

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From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co

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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

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