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EFTA Document EFTA01401720EFTA Document EFTA01401724
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sd-10-EFTA01401722Dept. of JusticeOther

EFTA Document EFTA01401722

Subject: Re: JEE WT To SP From: Richard Kahn <Ma> Date: Fri, 17 Jan 2014 17:28:36 -0500 To: Amanda Kirby a> Confirming 125000 wire went out. Have a nice weekend. Sent from my iPhone On Jan 6, 2014, at 2:23 PM, Amanda Kirby a wrote: Classification: Public Confirmed Best, Amanda Kirby <mime-attachment.gif> 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 <mime-atta

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01401722
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2
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0
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Subject: Re: JEE WT To SP From: Richard Kahn <Ma> Date: Fri, 17 Jan 2014 17:28:36 -0500 To: Amanda Kirby a> Confirming 125000 wire went out. Have a nice weekend. Sent from my iPhone On Jan 6, 2014, at 2:23 PM, Amanda Kirby a wrote: Classification: Public Confirmed Best, Amanda Kirby <mime-attachment.gif> 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 <mime-atta

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Subject: Re: JEE WT To SP From: Richard Kahn <Ma> Date: Fri, 17 Jan 2014 17:28:36 -0500 To: Amanda Kirby a> Confirming 125000 wire went out. Have a nice weekend. Sent from my iPhone On Jan 6, 2014, at 2:23 PM, Amanda Kirby a wrote: Classification: Public Confirmed Best, Amanda Kirby <mime-attachment.gif> 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 <mime-attachment.gif> From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Harry Baller Date: 01/06/2014 02:19 PM Subject: JEE WT To SP , Richard Kahn EFTA01401722 Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: Januar 6, 2014 1:54:01 PM EST To: Reply-To: [attachment "SKMBT C25314010614530.pdf" deleted by Amanda Kirby/db/dbcom] 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. EFTA01401723

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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 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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Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management New York, NY, USA <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc, From: Amanda Kirby/dbldbcom To: Richard Kahn Date. 11/19/2014 03:04 PM Subject— Re: @DEUBAINT, Compliance came back this morning with the following questions: to 2. For the company description does it do interior design for companies? Individuals? Are there any other employees? Is it mostly NYC focu

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Subject: Reg E Disclosure From: Amanda Kirby <a> Date: Tue, 17 Mar 2015 09:24:55 -0400 To: Darren Indyke Cc: Richard Kahn bellaklein For the Seoul wire. Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl This communication may contain confidential and/or privileg

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