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sd-10-EFTA01357924Dept. of JusticeOther

EFTA Document EFTA01357924

From: Richard Kahn Sent 7/7/2014 5:28:38 PM To: Amanda Kirby CC: Darren lndyke Subject: re: wire 7.7-2014 Attachments: DB :7-2014.pdf; Untitled attachment 10108.txt ; Bella Klein please verbally confirm with darren as their is no signature on attached wire thank you CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0045009 CONFIDENTIAL SONY GM_00191193 EFTA01357924

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Dept. of Justice
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sd-10-EFTA01357924
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From: Richard Kahn Sent 7/7/2014 5:28:38 PM To: Amanda Kirby CC: Darren lndyke Subject: re: wire 7.7-2014 Attachments: DB :7-2014.pdf; Untitled attachment 10108.txt ; Bella Klein please verbally confirm with darren as their is no signature on attached wire thank you CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0045009 CONFIDENTIAL SONY GM_00191193 EFTA01357924

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent 7/7/2014 5:28:38 PM To: Amanda Kirby CC: Darren lndyke Subject: re: wire 7.7-2014 Attachments: DB :7-2014.pdf; Untitled attachment 10108.txt ; Bella Klein please verbally confirm with darren as their is no signature on attached wire thank you CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0045009 CONFIDENTIAL SONY GM_00191193 EFTA01357924

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Subject: re: wire 2-13-2014 From: Richard Kahn < Date: Thu, 13 Feb 2014 14:35:48 -0500 To: Amanda Kirby Cc: Aracely Sanchez < Bella Klein >, Harry Beller < >, Please confirm receipt as i believe call back is not necessaryThank you EFTA01400492

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From: Sent To: CC: bellaklein Klein Subject: re: wire 1-31-2014 Attachments: RegEDisclosure 1.31.2014.pdf Amanda Kirby 2014 10:58:39 AM Classification: Public RegE Disclosure Kind regards. Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 544004 New York. NY. USA Tel Fax Email Pagletrt-tio-Peertion. Securities offered through Deutsche Bank Securnes Inc ; Harry Beller From. Richard Kahn To Amanda Knbyldb!db

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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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From: Richard Kahn Sent: 7/11/2014 9:21:52 AM To: Amanda Kirby I CC: Bella Klein I wish you would have told me about a 7500 limit for cash as I now waiting at bank for 20 minutes to withdraw 8000 cash. sent from my iyhone CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031813 CONFIDENTIAL SDNY_GM_00177997 EFTA01345452

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Subject: re: wire (1) 3-10-2014 From: Amanda Kirby a Date: Mon, 10 Mar 2014 14:21:35 -0400 To: Cc: Classification: Public RegE Disclosure 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. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn > To: Cc: Darren Indyke >, Bella Klein a> Date: 03/10/2014 01:16 PM Subject: re:

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