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EFTA Document EFTA01357260 EFTA Document EFTA01357262

Case File

sd-10-EFTA01357261Dept. of JusticeOther

EFTA Document EFTA01357261

(212) 971 1314. But wires under $50,000 don't need a callback. Just a signature verification Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Passim.fr Peitfornt From: Jj Litchford Sent: Thursday, September 10, 2015 5:19 PM To: Amanda Kirby Subject: RE: NES WT to Tes What is Darren's call back number? JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01357261

Pages

1

Persons

0

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(212) 971 1314. But wires under $50,000 don't need a callback. Just a signature verification Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Passim.fr Peitfornt From: Jj Litchford Sent: Thursday, September 10, 2015 5:19 PM To: Amanda Kirby Subject: RE: NES WT to Tes What is Darren's call back number? JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management

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(212) 971 1314. But wires under $50,000 don't need a callback. Just a signature verification Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Passim.fr Peitfornt From: Jj Litchford Sent: Thursday, September 10, 2015 5:19 PM To: Amanda Kirby Subject: RE: NES WT to Tes What is Darren's call back number? JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154 Per forest. From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: Jj Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes Bella, I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043691 CONFIDENTIAL SDNY_GM_00189875 EFTA01357261

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Domainpassim.fr

Phone(212) 971 1314

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From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080458 CONFIDENTIAL SDNY_GM_00226642 EFTA01381464

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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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