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sd-10-EFTA01344071Dept. of JusticeOther

EFTA Document EFTA01344071

From: Amanda Kirby Sent: 10 16 2013 10:35:42 AM To: Subject: Re: moving securities in Southern Financial & Southern Trust Classification: Public Hi Stacy, Thanks for all the help on the call. My info is below if you need anything on my end. Going off of your spreadsheets the only items missing are the 2 HSBC items from ST and the cash from SF. That being said, I'll copy you and Janet on the email to Harry like he asked. Thanks again Best, Amanda Kirby Amanda Kirby Associate Deut

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sd-10-EFTA01344071
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From: Amanda Kirby Sent: 10 16 2013 10:35:42 AM To: Subject: Re: moving securities in Southern Financial & Southern Trust Classification: Public Hi Stacy, Thanks for all the help on the call. My info is below if you need anything on my end. Going off of your spreadsheets the only items missing are the 2 HSBC items from ST and the cash from SF. That being said, I'll copy you and Janet on the email to Harry like he asked. Thanks again Best, Amanda Kirby Amanda Kirby Associate Deut

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From: Amanda Kirby Sent: 10 16 2013 10:35:42 AM To: Subject: Re: moving securities in Southern Financial & Southern Trust Classification: Public Hi Stacy, Thanks for all the help on the call. My info is below if you need anything on my end. Going off of your spreadsheets the only items missing are the 2 HSBC items from ST and the cash from SF. That being said, I'll copy you and Janet on the email to Harry like he asked. Thanks again Best, Amanda Kirby Amanda Kirby Associate Deutsche Bar* Trust Company Americas 345 Park Avenue, 27th Fl New 10154-0004 Tel. Fax Email PAW/at-fa Peefoint. From "Dik°V. Anastasia X" To: Harry Beller •t x, Cc. Amanda Kirby/db/dbcom@DBAMERICAS Date 10/0120131223 PM Subject moving securities in Southern Financial & Southern Trust Harry, Jeanne and Amanda, Please see attached. Instructions Southern Financial ccount will hold positions that will remain with JPM ccount will hold positions that will be sent via ACAT to DB Southern Trust account will hold positions that will remain with JPM CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0029177 CONFIDENTIAL SDNY_GM_00175361 EFTA01344071

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DOJ EFTA Data Set 10 document EFTA01344071

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Subject: RE: moving securities in Southern Financial & Southern Trust From: "Dubov, Anastasia X" < > Date: Wed, 16 Oct 2013 11:36:04 -0400 To: Amanda Kirby ‹ > Great, thanks so much for following up! I'll keep you posted as I hear more info from Janet & co. Thanks, Stacy From: Amanda Kirby [mailto: Sent: Wednesday, October 16, 2013 10:36 AM To: Dubov, Anastasia X Subject: Re: moving securities in Southern Financial & Southern Trust Classification: Public Hi Stacy, Thanks for all th

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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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From: Amanda Kirby Sent: 11/20/2013 12:45:42 PM To: CC: Harry Beller Subject: re: wires (3) 11.20.2013 Attachments: RegEDisclosure DIP 11.20.2013.pdf; RegEDisdosure Sweden 11.20.2013.pdf Classification: Public Reg E Disclosures: Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl Pastrien,-to- Pesepatt. Richard Kahn Amanda Kirby; Cc Harry Beller Date 11/20,2013 11:53AM Subject re: wires (3)11.20.2013 Please call Hany

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Subject: Re: wires (3) 11-20-2013 From: Richard Kahn ‹ > Date: Wed, 20 Nov 2013 13:35:51 -0500 To: Amanda Kirby approvedthanks Richard Kahn HBRK Associates Inc. New York, New York 10022tel On Nov 20, 2013, at 12:45 PM, Amanda Kirby a wrote: Classification: Public Reg E Disclosures: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas New York, NY, USA, 10154-0004 Tel. Fax Email <Mail Attachment.gif> EFTA01404683 From: Richard

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Subject: Re: J. Epstein KYC U dates: Additional signer (I) From: Janice Franklin > Date: Tue, 04 Mar 2014 11:25:46 -0500 To: Amanda Kirby Classification: For internal use only Ok. Just to clarify. The email below should read "we would not a rove a KYC where Mr. Epstein had given instructions to add Mr. Indyke to account on the basis that Mr. Epstein does not have authority over her account." Regards, Janice P. Franklin (Embedded image moved to file: pic20894.gif) Janice Franklin, CA

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