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sd-10-EFTA01360717Dept. of JusticeOther

EFTA Document EFTA01360717

From: Sent: To: CC: Subject: Attachments: Amanda Kirby 1/6/2014 12:39:47 PM Bella Klein [ Harry Beller Re: wires (3 RegEDisclosure 1.6.2014.pdf Classification: Public Hi Rich, Attached is the RegE Disclosure for the Euro wire Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl 11111111 PurrinOV giro-on From To' Cc. Date Subject wires (3)1-6-2014 Amanda KirbyrdillilillS Richard Kahn < Harry Beller Bella Klein 01/0

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sd-10-EFTA01360717
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From: Sent: To: CC: Subject: Attachments: Amanda Kirby 1/6/2014 12:39:47 PM Bella Klein [ Harry Beller Re: wires (3 RegEDisclosure 1.6.2014.pdf Classification: Public Hi Rich, Attached is the RegE Disclosure for the Euro wire Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl 11111111 PurrinOV giro-on From To' Cc. Date Subject wires (3)1-6-2014 Amanda KirbyrdillilillS Richard Kahn < Harry Beller Bella Klein 01/0

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Attachments: Amanda Kirby 1/6/2014 12:39:47 PM Bella Klein [ Harry Beller Re: wires (3 RegEDisclosure 1.6.2014.pdf Classification: Public Hi Rich, Attached is the RegE Disclosure for the Euro wire Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl 11111111 PurrinOV giro-on From To' Cc. Date Subject wires (3)1-6-2014 Amanda KirbyrdillilillS Richard Kahn < Harry Beller Bella Klein 01/0602014 Please call Harry to confirm Thank you[attachment "DB _JEE Euros_WT_Daniel Said_1-6-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB JEE W Chester Brewer_1-6-2014.pdr deleted by Amanda Kirby/db/dbcom] [attachment _ "DB Wire - Southern Trust to Novamente LLC 1-6-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049261 CONFIDENTIAL SDNY_GM_00195445 EFTA01360717

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Subject: Re: wires (3) 1-6-2014 From: Amanda Kirby a Date: Mon, 06 Jan 2014 12:39:47 -0500 To: Cc: Bella Klein < >, Harry Beller < M> Classification: Public Hi Rich, Attached is the RegE Disclosure for the Euro wire Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 From: Richard Kahn <I > To: Amanda Kirby/db/dbcom9DBAMERICAS, Cc: Harry Beller < :>, Bella Klein < > Date: 01/06/2014 11:43 AM Sub

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Subject: re: wire 1-31-2014 From: Amanda Kirby Date: Fri, 31 Jan 2.11.1.1. To: Cc: bellaklein Harry Beller Classification: Public Confirmed. Will be sending the Reg E Disclosure in a bit 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: Amanda Kirby/db , Cc: Harr

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From: Richard Kahn Sent: 10/15/2013 10:42:10 AM To: Amanda Kirby CC: Harry Beller Subject: Re: JEE Personal Account can you please call me regarding the following: a) account numbers b) incoming wire to STC account c) online access Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor, New York, New York 10022 tel fax cell On Oct 10, 2013, at 2:34 PM, Amanda Kirby wrote: Classification: Public Hi Rich, This account (and JE's money market and Brokerage) has a $

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Subject: Re: wire 1-31-2014 From: Richard Kahn Date: Fri, 31 Jan 2014 11:00:42 -0500 To: Amanda Kirby Cc: bellaklein Klein Harry Beller confirmedthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 On Jan 31, 2014, at 10:58 AM, Amanda Kirby Classification: Public RegE Disclosure Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manag

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