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sd-10-EFTA01359627Dept. of JusticeOther

EFTA Document EFTA01359627

From: Amanda Kirby Sent: 9/10/2015 4:11:14 PM To: 1j Litchford CC: bellaklein Subject: FW: NES WT to Attachments: SHBRK Scann1S091016060.pdf Bella, ; Darren Indyke I I; Richard Kahn I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Email Pucial,* PeepooK From: bellaklein [mailto Sent: Thursday, September 10, 2015 4:09 PM To: Amanda Kirby Cc: Dar

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Dept. of Justice
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sd-10-EFTA01359627
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From: Amanda Kirby Sent: 9/10/2015 4:11:14 PM To: 1j Litchford CC: bellaklein Subject: FW: NES WT to Attachments: SHBRK Scann1S091016060.pdf Bella, ; Darren Indyke I I; Richard Kahn I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Email Pucial,* PeepooK From: bellaklein [mailto Sent: Thursday, September 10, 2015 4:09 PM To: Amanda Kirby Cc: Dar

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From: Amanda Kirby Sent: 9/10/2015 4:11:14 PM To: 1j Litchford CC: bellaklein Subject: FW: NES WT to Attachments: SHBRK Scann1S091016060.pdf Bella, ; Darren Indyke I I; Richard Kahn I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Email Pucial,* PeepooK From: bellaklein [mailto Sent: Thursday, September 10, 2015 4:09 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: NES WT to Amanda, Please confirm wire Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT C253 Date: September 10, 2015 at 4:06:31 PM EDT To: Rep y- 0: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047729 CONFIDENTIAL SDNY_GM_00193913 EFTA01359627

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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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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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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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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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From: Richard Kahn li Sent: 9/10/2015 7:56:36 PM To: Paul V Morris CC: Darren Indyke Subject: Amanda ; Bella Klein 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 tomorrow Rich From: Jj Litchford Date: Thursday, September 10, 2015 at 5:45 PM To: bellaklein , Darren Indyke Cc: Amanda Kirby Subject: RE: NES Hi Bella-- Your Fed reference is /IMAD091061O8383C018154 Let me know if you h

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