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sd-10-EFTA01400936Dept. of JusticeOther

EFTA Document EFTA01400936

Subject: Re: wires (4) 1-9-2014 From: Amanda Kirby < Date: Thu, 09 Jan 201.1.111.1. To: Cc: Harry Beller Classification: Public RegE Disclosure Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai From: Richard Kahn To: Amanda Kirby/db/ Cc: Harry Beller Date: 01/09/2014 12:03 PM Subject: Re: wires (4) 1-9-2014 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th

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Dept. of Justice
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sd-10-EFTA01400936
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Subject: Re: wires (4) 1-9-2014 From: Amanda Kirby < Date: Thu, 09 Jan 201.1.111.1. To: Cc: Harry Beller Classification: Public RegE Disclosure Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai From: Richard Kahn To: Amanda Kirby/db/ Cc: Harry Beller Date: 01/09/2014 12:03 PM Subject: Re: wires (4) 1-9-2014 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wires (4) 1-9-2014 From: Amanda Kirby < Date: Thu, 09 Jan 201.1.111.1. To: Cc: Harry Beller Classification: Public RegE Disclosure Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai From: Richard Kahn To: Amanda Kirby/db/ Cc: Harry Beller Date: 01/09/2014 12:03 PM Subject: Re: wires (4) 1-9-2014 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cel On Jan 9, 2014, at 11:50 AM, Amanda Kirby wrote: Classification: Public Confirmed. I'll be sending the RegE Disclosure for the Euro wire in a bit Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax + Email EFTA01400936 <Mail Attachment.gif> From: Richard Kahn o: Amanda Kirby/db Cc: Harry Beller > Date: : 0 AM Subject: re: wires - - Please call Harry to confirm Thank you (attachment "DB JESpdf" deleted by Amanda [attachmen t "JEE_DB_ .pdf" deleted by Amanda K [a "DB_JEE_Bo hlke International Airways_1-9-2014.pdf" deleted by Amanda [attachment "JEGE wire to World Fuel Services 1-9-2014.pdf" deleted by Amanda Kirby Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cel 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01400937

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Subject: Re: wire 11-19-2013 From: Richard Kahn <M > Date: Tue, 19 Nov 2013 15:28:00 -0500 To: Amanda Kirby Cc: Harry Beller ok confirmedthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax 646-350-0954 cell On Nov 19, 2013, at 3:27 PM, Amanda Kirby ..z > wrote: Classification: Public Here is the RegE Disclosure: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Ameri

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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: wire 12-12-2013 From: Richard Kahn ec > Date: Fri, 13 Dec 2013 11:43:37 -0500 To: Amanda Kirby great - thanks have a nice vacation and thank you for all your help the past few months Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax cell On Dec 13, 2013, at 11:41 AM, Amanda Kirby wrote: Classification: Public Hi Rich, Yes. It went out Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank T

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Subject: RE: Wire instructions From: Amanda Kirby a Date: Fri, 13 Sep 2013 15:33:34 -0400 To: Cc: Harry Beller <=11a>, Paul Morris <a>, Richard Kahn Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA 6: 021001033 Account 44129244 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby (Embedded image moved to file: pic16548.gif) Amanda Kirby Associate Deuts

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Subject: Re: wire 12-12-2013 From: Richard Kahn ec > Date: Fri, 13 Dec 2013 11:27:27 -0500 To: Amanda Kirby <a> i wanted to confirm that this wire went outthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax cel On Dec 12, 2013, at 4:33 PM, Amanda Kirby a wrote: Classification: Public Hi Rich, Because this wire is going out of the country it falls under the RegE rules. RegE takes an hour from start to finish for

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