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sd-10-EFTA01344032Dept. of JusticeOther

EFTA Document EFTA01344032

<Mail Attachment.gif> Amanda Kirby Associate Deutsche BaMc Trust Company Americas <Mail Attachment.gif> From. To. Date: Subject. Lesley Groff < 10,02/201301:13 PM Re: Meeting with Jeffrey — Change ri Schedule! ok, super... if you need my efax number I can give it to you as well...I just kinda thought since Harry is the one that will need to deal with what you are sending it made sense for him to give you his number!... mine in case you need it: On Oct 2, 2013, at 12:48 PM, Amanda

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sd-10-EFTA01344032
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<Mail Attachment.gif> Amanda Kirby Associate Deutsche BaMc Trust Company Americas <Mail Attachment.gif> From. To. Date: Subject. Lesley Groff < 10,02/201301:13 PM Re: Meeting with Jeffrey — Change ri Schedule! ok, super... if you need my efax number I can give it to you as well...I just kinda thought since Harry is the one that will need to deal with what you are sending it made sense for him to give you his number!... mine in case you need it: On Oct 2, 2013, at 12:48 PM, Amanda

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<Mail Attachment.gif> Amanda Kirby Associate Deutsche BaMc Trust Company Americas <Mail Attachment.gif> From. To. Date: Subject. Lesley Groff < 10,02/201301:13 PM Re: Meeting with Jeffrey — Change ri Schedule! ok, super... if you need my efax number I can give it to you as well...I just kinda thought since Harry is the one that will need to deal with what you are sending it made sense for him to give you his number!... mine in case you need it: On Oct 2, 2013, at 12:48 PM, Amanda Kirby wrote: Classification: Public Thank you! Spoke with Harry Best, Amanda Kirby <Mail Anachment.gif> Amanda Kirby Associate Deutsche Bank Trust Coma Americas <Mail Attachment.gif> From Lesley Groff CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029081 CONFIDENTIAL SDNY GM_00175265 EFTA01344032

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From: Lesley Groff I Sent: 10/3/2013 3:1111 To: Amanda Kirby I Subject: Re: Meeting wit e rey -- ange in c edule! Excellent!! Mx!' 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.gil> Amanda Kirby Associate Deutsche Bank Trust Company Americas <mime-attachment.gi FEC:Y: Lesley Groff 10'03.20131213 PM Subject Re. Meeting with Jeffrey -- C

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From: Lesley Groff II Sent: 10/2/2013 1:13:26 PM To: Amanda Kirby Subject: Re: Meeting with Jeffrey -- Change in Schedule) ok, super... if you need my efax number I can give it to you as well...I just kinda thought since Harry is the one that will need to deal with what you are sending it made sense for him to give you his number!... mine in case you need it: On Oct 2, 2013, at 12:48 PM, Amanda Kirby e > wrote: Classification: Public Thank you! Spoke with Harry Best, Amanda Kirby

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From: Lesley Gro Sent: 10/3/2013 12:13:18 PM To: Amanda Kirby Subject: Re: Meeting with Jeffrey — Change in Schedulel I l l Amanda... could Paul and the team come see Jeffrey at I lam on Oct. 22? On Oct 2, 2013, at 1:21 PM, Amanda Kirby wrote: Classification: Public His is perfect. I'll save yours though just in case. Paul spoke with Jeffrey and this Fridays lunch is no longer happening. He mentioned either October 14 or 22. Is there a time on either of those days that JE is specif

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From: Sent: 10/3/2013 12:34:11 PM To: Amanda Kirby [ Subject: Re: Meeting with Jeffrey — Change in Schedulel terrific! On Oct 3, 2013, at 12:31 PM, Amanda Kirby wrote: Classification: Public Hi . I put that on the calendar for Paul to hold. Just waiting to hear back from the others and will let you know ASAP Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl 10154-0004 <Mail Attachment.gif> From. -Gr

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Subject: Re: Call with je tomorrow [C] From: Amanda Kirby <M > Date: Wed, 04 Jun 2014 12:50:42 -0400 To: Vinit Sahni Cc: Nav Gupta Paul Morris Tazia Smith Vahe Stepanian Classification: Confidential Thanks Vinit. Jeffrey asked for that time specifically so don't think he'll be able to do it any earlier. I'll keep you on the invite though in case your flight is delayed Best, Amanda Kirby (Embedded image moved to file: pic06814.gif) Amanda Kirby Deutsche Deutsche 345 Park Tel F

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DOJ EFTA Data Set 10 document EFTA01344024

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