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sd-10-EFTA01344230Dept. of JusticeOther

EFTA Document EFTA01344230

From: Richard Kahn Sent: 8/20/2014 5:40:17 PM To: Amanda Kirby I CC: Jeanne Brennan Subject: Re: Incoming Wire ICJ thanks for notification Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Aug 20, 2014, at 3:30 PM, Amanda Kirby < =:• wrote: Classification: Confidential Hi Jeanne, Per our conversation, I am confirming the receipt of an incoming wire from JPM into Southern Financial. Details of the wire are attached. Best, A

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sd-10-EFTA01344230
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From: Richard Kahn Sent: 8/20/2014 5:40:17 PM To: Amanda Kirby I CC: Jeanne Brennan Subject: Re: Incoming Wire ICJ thanks for notification Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Aug 20, 2014, at 3:30 PM, Amanda Kirby < =:• wrote: Classification: Confidential Hi Jeanne, Per our conversation, I am confirming the receipt of an incoming wire from JPM into Southern Financial. Details of the wire are attached. Best, A

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From: Richard Kahn Sent: 8/20/2014 5:40:17 PM To: Amanda Kirby I CC: Jeanne Brennan Subject: Re: Incoming Wire ICJ thanks for notification Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Aug 20, 2014, at 3:30 PM, Amanda Kirby < =:• wrote: Classification: Confidential Hi Jeanne, Per our conversation, I am confirming the receipt of an incoming wire from JPM into Southern Financial. Details of the wire are attached. Best, Amanda Kirby <MthlAttachmentgff> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 54-0004 New York. NY. USA Tel Fax Email <Mail Attachment.gif, Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029562 CONFIDENTIAL SDNY_GM_00175746 EFTA01344230

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Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 12:06:17 -0500 To: Amanda Kirby thank youcan you please provide fed ref #'s for each wire thanks Richard Kahn HBRK Associates Inc. On Mar 7, 2014, at 9:41 AM, Amanda Classification: Public Just spoke with Darren Kind regards, Amanda Kirby Kirby ‹ > <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana'ement <Mail Attachment.gif> Securities offered

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Subject: Re: wires (2) 3-7-2014 From: Richard Kahn <I N> Date: Fri, 07 Mar 2014 12:14:35 -0500 To: Amanda Kirby seems strange that it takes more than 2.5 hours for wires to go out?call me thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax cell On Mar 7, 2014, at 12:08 PM, Amanda Kirby .:z > wrote: Classification: Public It looks like they haven't gone out yet but will send over as soon as they do Kind regards, Amanda Kirby <

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Subject: Re: wires (2) 3-7-2014 From: Amanda Kirby a Date: Fri, 07 Mar 2014 13:54:41 -0500 To: Classification: Public I have this one and still waiting on the ST wire Hoover Wire: /FEDREF/IMAD030781Q8383C010441 Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email Securities offered through Deutsche Bank Securities Inc.

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Subject: RE: Wire instructions From: Amanda Kirby a Date: Fri, 13 Sep 2013 15:33:34 -0400 To: Cc: Harry Beller <=11a>, Paul Morris <a>, Richard Kahn Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA 6: 021001033 Account 44129244 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby (Embedded image moved to file: pic16548.gif) Amanda Kirby Associate Deuts

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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

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Subject: Re: Wire instructions From: Richard Kahn cc > Date: Mon, 16 Sep 2013 13:39:09 -0400 To: Amanda Kirby Cc: Harry Beller Paul Morris can you please check again on wirethanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 On Sep 16, 2013, at 10:25 AM, Amanda Kirby wrote: Classification: Public Thank you for the heads up. Nothing has hit the account as of this morning. I will keep monitoring it and will let you know o

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