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sd-10-EFTA01359168Dept. of JusticeOther

EFTA Document EFTA01359168

From: Sent: To: Subject: Attachments: Jj Litchford 9/10/2015 4:19:00 PM Amanda Kirby Re: NES WT to Tes image001.gif; image002.gif We have a call until 5, this can't go out today anyway correct? On Sep 10, 2015, at 4:11 PM, Amanda Kirby wrote: Bella, I have changed roles and am no longer supporting Paul. Please send all requests to SI (copied) going forward. Best, Amanda Kirby <image001 gif> Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th

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Dept. of Justice
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sd-10-EFTA01359168
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From: Sent: To: Subject: Attachments: Jj Litchford 9/10/2015 4:19:00 PM Amanda Kirby Re: NES WT to Tes image001.gif; image002.gif We have a call until 5, this can't go out today anyway correct? On Sep 10, 2015, at 4:11 PM, Amanda Kirby wrote: Bella, I have changed roles and am no longer supporting Paul. Please send all requests to SI (copied) going forward. Best, Amanda Kirby <image001 gif> Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Jj Litchford 9/10/2015 4:19:00 PM Amanda Kirby Re: NES WT to Tes image001.gif; image002.gif We have a call until 5, this can't go out today anyway correct? On Sep 10, 2015, at 4:11 PM, Amanda Kirby wrote: Bella, I have changed roles and am no longer supporting Paul. Please send all requests to SI (copied) going forward. Best, Amanda Kirby <image001 gif> Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel Fax Emai <image002.gff> Se From;giffl i pppie nt: u ay, pem r , To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: NES \VT to Tes Amanda, Please confirm wire Thank you, Tel Begin forwarded message: From: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047182 CONFIDENTIAL SDNY GM_00193388 EFTA01359168

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Subject: RE: NES WT to Tes [I] From: Amanda Kirby <a> Date: Thu, 10 Sep 2015 16:21:00 -0400 To: Jj Litchford <[email protected]> Classification: For internal use only I tell them the cutoff is 4:15 but wires can go out until 5:30 Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. +1 212 454-6439 Fax +1 646 863-9836 Email {https://b

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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Subject: FW: NES WT to Tes From: Amanda Kirby < Date: Thu, 10 Sep 2015 To: Jj Litchford Cc: bellaklein Darren Indyke Richard Kahn Bella, 16:11:14 -0400 > I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email {htt

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From: Paul Morris I Sent: 2/9/2015 3:06:25 PM To: Amanda Kirby Subject: RE: Fwd: 2 wires [II Classification: For Internal use only Call Bella Paul Morris Managing Director Deutsche Bank Private Bank From: Amanda Kirby Sent: Monday, February 09, 2015 3:05 PM To: Paul Morris; Aracely Sanchez Cc: Jj Litchford; Cynthia Rodriguez Subject: Re: Fwd: 2 wires [I] Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked 1J and Cynthia for some help and they were working

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Subject: RE: NES WT to Tes From: Amanda Kirby ‹ > Date: Thu, 10 Sep 2015 17:20:22 -0400 To: Jj Litchford <[email protected]> (212) 971 1314. But wires under $50,000 don't need a callback. Just a signature verification Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. +1 212 454-6439 Fax +1 646 863-9836 Email {https://brandportal.i

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