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EFTA Document EFTA01401722EFTA Document EFTA01401726
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sd-10-EFTA01401724Dept. of JusticeOther

EFTA Document EFTA01401724

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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Dept. of Justice
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sd-10-EFTA01401724
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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: 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 Tel. Fax Emai <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. wrote: From: Richard Kahn EFTA01401724 To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Harry Beller <[email protected]> Date: 01/23/2014 02:25 PM Subject: re: wires (3) 1-23-2014 Please confirm receipt as i believe call back is not necessary Thank you [attachment "HE_DB_WT " deleted by Amanda Kirby/- db/dbcom] [attachment " deleted by Amanda Kirby/db/dbcom] a ac men uros -23-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New 0022 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. EFTA01401725

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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: 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: 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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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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