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sd-10-EFTA01360792Dept. of JusticeOther

EFTA Document EFTA01360792

On Mar 7, 2014, at 9:41 AM, Amanda Kirby < wrote: Classification: Public Just spoke with Darren Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Assodato Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel • Fax Email <Mail Attachment.gif> Securities offered through Deutsche Banc Securities Inc From. Richard Kahn > To; Amanda Kirby:Obi Cc: Darren lndyke Jeanne Brennan < Date: 05127/2014 0

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Dept. of Justice
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sd-10-EFTA01360792
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On Mar 7, 2014, at 9:41 AM, Amanda Kirby < wrote: Classification: Public Just spoke with Darren Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Assodato Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel • Fax Email <Mail Attachment.gif> Securities offered through Deutsche Banc Securities Inc From. Richard Kahn > To; Amanda Kirby:Obi Cc: Darren lndyke Jeanne Brennan < Date: 05127/2014 0

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Mar 7, 2014, at 9:41 AM, Amanda Kirby < wrote: Classification: Public Just spoke with Darren Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Assodato Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel • Fax Email <Mail Attachment.gif> Securities offered through Deutsche Banc Securities Inc From. Richard Kahn > To; Amanda Kirby:Obi Cc: Darren lndyke Jeanne Brennan < Date: 05127/2014 09:32 AM Subject: re: vAres (2) 3-7-2014 >. Bella Klein <a. Please call Darren to confirm STC wire 862485-6315 Thank you[attachment "DB_JEE_WT_Hoover Fence_3-7-2014.pdt deleted by Amanda Kirby/db/dbcom] [attachment "DB Wire - Southern Trust Money Market to Terrence 3-7-2014.pdr deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049363 CONFIDENTIAL SDNY_GM_00195547 EFTA01360792

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Phone862485-6315
Wire Refwire 862485

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Subject: Re: wires (2) 3-7-2014 From: Richard Kahn <I N> Date: Fri, 07 Mar 2014 12:14:35 -0500 To: Amanda Kirby seems strange that it takes more than 2.5 hours for wires to go out?call me thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax cell On Mar 7, 2014, at 12:08 PM, Amanda Kirby .:z > wrote: Classification: Public It looks like they haven't gone out yet but will send over as soon as they do Kind regards, Amanda Kirby <

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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: 3/7/2014 9:42:04 AM To: Amanda Kirby Subject: Re: wires (2) 3-7-2014 great thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, On Mar 7, 2014, at 9:41 AM, Amanda Kirby wrote: Classification: Public Just spoke with Darren Kind regards, Amanda Kirby <Mail Attachment.gil, Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Weath Management 345 Park Avenue. 10154-0004 New York, NY. USA <Nlail Attachment O

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Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 12:06:17 -0500 To: Amanda Kirby thank youcan you please provide fed ref #'s for each wire thanks Richard Kahn HBRK Associates Inc. On Mar 7, 2014, at 9:41 AM, Amanda Classification: Public Just spoke with Darren Kind regards, Amanda Kirby Kirby ‹ > <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana'ement <Mail Attachment.gif> Securities offered

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Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 09:42:04 -0500 To: Amanda Kirby greatthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax cell On Mar 7, 2014, at 9:41 AM, Amanda Classification: Public Just spoke with Darren Kind regards, Amanda Kirby Kirby ic > <Mail Attachment.gif> Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Ma

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