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EFTA Document EFTA01400938EFTA Document EFTA01400941
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sd-10-EFTA01400939Dept. of JusticeOther

EFTA Document EFTA01400939

Subject: Re: 1-14-2014 From: Richard Kahn Date: Tue, 14 Jan 2014 12:41:15 -0500 To: Amanda Kirby Cc: Harry Beller confirmedthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 On Jan 14, 2014, at 12:36 PM, Amanda Kirby Classification: Public RegE Disclosure 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.

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Dept. of Justice
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sd-10-EFTA01400939
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Subject: Re: 1-14-2014 From: Richard Kahn Date: Tue, 14 Jan 2014 12:41:15 -0500 To: Amanda Kirby Cc: Harry Beller confirmedthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 On Jan 14, 2014, at 12:36 PM, Amanda Kirby Classification: Public RegE Disclosure 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.

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: 1-14-2014 From: Richard Kahn Date: Tue, 14 Jan 2014 12:41:15 -0500 To: Amanda Kirby Cc: Harry Beller confirmedthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 On Jan 14, 2014, at 12:36 PM, Amanda Kirby Classification: Public RegE Disclosure 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 Emai wrote: <Mail Attachment.gif> EFTA01400939 From: Richard Kahn To: Amanda Kirby/db Cc: Harry Beller < Date: 01/14/2014 11:23 AM Subject: re: 1-14-2014 " • ' all back is not necessary[attachment .pdf" deleted by Amanda Kirby/db/dbcom] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 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.<RegEDisclosure 1.14.2014.pdf> EFTA01400940

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Subject: RE: Account opening information From: Paul Morris Date: Thu, 21 Mar 2013 11:40:28 -0400 To: Cc: Harr Classification: Public Jeanne, thank you, sorry for delay, it will take a little while to go through the process and i have a call into Jeffrey. Best Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller'" 03/20/201

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Subject: Fw: Account openin information [I] From: Paul Morris Date: Fri, 15 Mar 2013 09:37:30 -0400 To: Classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 OfficeMEM Cell: Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller"' Date: 03/14/2013 12:06 PM Subject: RE: Account opening informatio

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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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Subject: Re: wires 3 1-23-2014 From: Richard Kahn Date: Thu, 23 Jan 2014 14:36:33 -0500 To: Amanda Kirby thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022te1 212-971-1306 fax cel On Jan 23, 2014, at 2:28 PM, Amanda Kirby Classification: Public Confirmed Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P 4 New York, NY, USA T

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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: Account opening information (I] From: Paul Morris < Date: Tue, 02 Jul 2013 15:08:09 -0400 To: Amanda Kirby Classification: For internal use only Ok Original Message From: Amanda Kirby Sent: 07/02/2013 02:21 PM EDT To: Paul Morris Subject: Fw: Account opening information (I] Classification: For internal use only Paul -- Update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to

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