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EFTA Document EFTA01360792EFTA Document EFTA01360794
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sd-10-EFTA01360793Dept. of JusticeOther

EFTA Document EFTA01360793

From: Amanda Kirby Sent: 3/20/2014 9:52:09 AM To: Vahe StepanianI Subject: Fw: wire 3-19-2014 Attachments: pic22936.gif; pic09165.gif Classification: Public Any word on getting Darren added as POA? Kind regards, Amanda Kirby (Embedded image moved to file: pic22936.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic09165.gif) securiti

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Dept. of Justice
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sd-10-EFTA01360793
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From: Amanda Kirby Sent: 3/20/2014 9:52:09 AM To: Vahe StepanianI Subject: Fw: wire 3-19-2014 Attachments: pic22936.gif; pic09165.gif Classification: Public Any word on getting Darren added as POA? Kind regards, Amanda Kirby (Embedded image moved to file: pic22936.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic09165.gif) securiti

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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: 3/20/2014 9:52:09 AM To: Vahe StepanianI Subject: Fw: wire 3-19-2014 Attachments: pic22936.gif; pic09165.gif Classification: Public Any word on getting Darren added as POA? Kind regards, Amanda Kirby (Embedded image moved to file: pic22936.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic09165.gif) securities offered through Deutsche Bank securities Inc. Forwarded by Amanda Kirby! on 03/20/2014 09:51 AM From: Richard Kahn c > To: Amanda Kirby , Date: 03/20/2014 09:44 AM Subject: Re: wire 3-19-2014 any update on poa or custody account? please advise thanks Richard Kahn MIRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell On Mar 19, 2014, at 3:37 PM, Amanda Kirby < > wrote: Classification: Public Thanks, Rich. As discussed we'll send this out once Darren is added as POA Kind regards, Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049365 CONFIDENTIAL SDNY_GM_00195549 EFTA01360793

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Subject: Re: Jee WT to MI From: bellaklein < Date: Thu, 22 May 2014 16:58:23 -0400 To: Amanda Kirby Thank you and have a good night! On May 22, 2014, at 4:48 PM, Amanda Kirby < wrote: Bella -- This wire went through so the instructions were correct. Fed Ref below /FEDREF/IMAD0522B1Q8383C018177 Kind regards, Amanda Kirby <Mail Attachment. gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA

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Subject: Re: 1-14-2014 From: Richard Kahn cc > Date: Tue, 14 Jan 2014 11:27:36 -0500 To: Amanda Kirby <a> thank you Richard Kahn HBRK Associates Inc. On Jan 14, 2014, at 11:27 AM, Amanda Kirby a wrote: Classification: Public Confirmed. I will also be sending the RegE disclosure as it is a Euro wire Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Email <Mail Attachment.gif> From: Richard Kahn To: Amanda Kirby/ EFTA01404827

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Subject: Re: JEE WT to SK From: Amanda Kirby a Date: Tue, 02 Sep 2014 15:59:26 -0400 To: Cc: Darren Indyke <->, Richard Kahn .< > Reference /CHPREF/SSNO683080 Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. • To: Cc: Richard Kahn , Darren Indyke < > a e: M Subject: JEE WT to SK Please confirm receiv

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Subject: Re: HE WT to From: Amanda Kirby Date: Mon, 09 Dec 2013 To: Cc: Harr Classification: Public Michaela 11:40:43 -0500 COnfirmed. RegE Disclosures below Best, Amanda Kirby > Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email From: bellaklein Cc: Harry Baller Michaela To: Amanda Kirby/db/dbcom@DBAMERICAS, Kahn" > Date: 12/09/2013 10:26 AM Subject: HE WT to

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Subject: Re: JEE WT to Sarl Glustin From: Amanda Kirby a Date: Mon, 24 Feb 2014 15:47:43 -0500 To: Cc: Harry Bailer Richard Kahn 4; > Classification: Public Confirmed Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: bellaklein < To: Cc: Richard Kahn Harry Bailer < Date: 02/24/2014

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