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EFTA Document EFTA01357366EFTA Document EFTA01357368
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sd-10-EFTA01357367Dept. of JusticeOther

EFTA Document EFTA01357367

From: Richard Kahn Sent: 3/7/2014 9:42:04 AM To: Amanda Kirby Subject: Re: wires (2) 3-7-2014 great thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, On Mar 7, 2014, at 9:41 AM, Amanda Kirby wrote: Classification: Public Just spoke with Darren Kind regards, Amanda Kirby <Mail Attachment.gil, Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Weath Management 345 Park Avenue. 10154-0004 New York, NY. USA <Nlail Attachment O

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Dept. of Justice
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sd-10-EFTA01357367
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From: Richard Kahn Sent: 3/7/2014 9:42:04 AM To: Amanda Kirby Subject: Re: wires (2) 3-7-2014 great thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, On Mar 7, 2014, at 9:41 AM, Amanda Kirby wrote: Classification: Public Just spoke with Darren Kind regards, Amanda Kirby <Mail Attachment.gil, Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Weath Management 345 Park Avenue. 10154-0004 New York, NY. USA <Nlail Attachment O

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From: Richard Kahn Sent: 3/7/2014 9:42:04 AM To: Amanda Kirby Subject: Re: wires (2) 3-7-2014 great thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, On Mar 7, 2014, at 9:41 AM, Amanda Kirby wrote: Classification: Public Just spoke with Darren Kind regards, Amanda Kirby <Mail Attachment.gil, Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Weath Management 345 Park Avenue. 10154-0004 New York, NY. USA <Nlail Attachment Or. Securities offered through Deutsche Bank Securities Inc Front Richard Kahn To. Amanda Kirby Cc Darren Indyke ame Brennan Bela Klein Date 03/07/2014 OB32 AM Subject re: WOOS (2) 3-7-2014 Please call Darren to confirm STC wire 862-485-6315 Thank you[attachment "DB JEE_WT_Hoover Fence_3-7-2014.pdr deleted by Amanda Kirby/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043882 CONFIDENTIAL SDNY_GM_00190066 EFTA01357367

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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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Associate Deutsche Bank Trust Company Americas Deutsche Asset S Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel Fax Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc From. Richard Kahn To. Cc Darren Indyke Jeanne Brennan (MM.. Bella Klein a - Date. 0107/2014 09.32 AM Subject. re %was (2) 3-7-2014 Please call Darren to confirm STC wire 862-485-6315 Thank you[attachment "DB_JEE_WT_Hoover Fence_3-7-2014.pdr deleted by Amanda

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thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell On Mar 7, 2014, at 9:41 AM, Amanda Kirby sc > wrote: Classification: Public Just spoke with Darren Kind regards, Amanda Kirby <Mail Attachmentgir, Amanda Kirby Associate 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.

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Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 13:56:01 -0500 To: Amanda Kirby thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax cell On Mar 7, 2014, Classification: I have this one Hoover Wire: /l Kind regards, Amanda Kirby at 1:54 PM, Amanda Kirby Public and still waiting on the ST wire <Mail Attachment.gif> Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax +

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Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 13:53:12 -0500 To: Amanda Kirby <a> any update on wiresthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 On Mar 7, 2014, at 12:08 PM, Amanda Kirby a 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 <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank

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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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