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sd-10-EFTA01358109Dept. of JusticeOther

EFTA Document EFTA01358109

From: Amanda Kirby Sent: 11/17/2014 2:06:33 PM To: Aracely Sanchez CC: bellaklein Darren lndyke Rich Khan Subject: Re: NES WT to Tes Thank you, Aracely. I'm back now. Send anything else that comes up to me. Best, Amanda Kirby Amanda Kirby Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue 10154-0304 New York NY. USA Panio-pLito-Peeferent, Securities offered through Deutsche Bark Securities Inc. From: Aracely Sancheztdb/dbcom To: begat:

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Dept. of Justice
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sd-10-EFTA01358109
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From: Amanda Kirby Sent: 11/17/2014 2:06:33 PM To: Aracely Sanchez CC: bellaklein Darren lndyke Rich Khan Subject: Re: NES WT to Tes Thank you, Aracely. I'm back now. Send anything else that comes up to me. Best, Amanda Kirby Amanda Kirby Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue 10154-0304 New York NY. USA Panio-pLito-Peeferent, Securities offered through Deutsche Bark Securities Inc. From: Aracely Sancheztdb/dbcom To: begat:

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 11/17/2014 2:06:33 PM To: Aracely Sanchez CC: bellaklein Darren lndyke Rich Khan Subject: Re: NES WT to Tes Thank you, Aracely. I'm back now. Send anything else that comes up to me. Best, Amanda Kirby Amanda Kirby Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue 10154-0304 New York NY. USA Panio-pLito-Peeferent, Securities offered through Deutsche Bark Securities Inc. From: Aracely Sancheztdb/dbcom To: begat:loin Cc. Darren Indyks Rich Kban Date: 11/17/2O141125AM Subject: Rs: NES1NTto Tee Received and in process. Kind regards, Aracely Sanchez L Aracely Sanchez Assistant Vice President Deutsche Sank Trust Company Americas Deutsche Asset & Weath Management 345 Park Avenue. 24th Floor Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045497 CONFIDENTIAL SDNY_GM_00191681 EFTA01358109

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Subject: Re: NES WT to Tes From: Amanda Kirby Date: Mon, 17 Nov 2014 14:06:33 -0500 To: Aracely Sanchez < Cc: bellaklein <IMMIMMIMMMOMMIMMIMMI>, Darren Indyke <->, Rich Khan 5 > Thank you, Aracely. I'm back now. Send anything else that comes up to me. Best, Amanda Kirby Amanda Kirby 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: A

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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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Subject: Re: JE WT to RB From: bellaklein Date: Mon, 29 Sep 2014 13:51:10 -0400 To: Aracely Sanchez not sure, Should i forward wire request again? Thank you, Bella Tel: On Sep 29, 2014, at 1:19 PM, Aracely Sanchez cz > wrote: Please see below. For some reason I received an error message when I sent this email. Forwarded by Aracely Sanchez/db/dbcom on 09/29/2014 01:17 PM From: Aracely Sanchez/db/dbcom To: Indyke „ Darren Richard Kahn , Amanda Kirby/- , Kim Hart,,,, Date:

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