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sd-10-EFTA01401727Dept. of JusticeOther

EFTA Document EFTA01401727

Subject: Re: wires (7) From: Richard Kahn a> Date: Thu, 10 Apr 2014 15:19:57 -0400 To: Amanda Kirby Cc: bellaklein Klein Darren Indyke sorry 37055646 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax 646-350-0954 cell On Apr 10, 2014, at 3:14 PM, Amanda Kirby a wrote: Classification: Public Also, This is missing an account number Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche B

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sd-10-EFTA01401727
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Subject: Re: wires (7) From: Richard Kahn a> Date: Thu, 10 Apr 2014 15:19:57 -0400 To: Amanda Kirby Cc: bellaklein Klein Darren Indyke sorry 37055646 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax 646-350-0954 cell On Apr 10, 2014, at 3:14 PM, Amanda Kirby a wrote: Classification: Public Also, This is missing an account number Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche B

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Subject: Re: wires (7) From: Richard Kahn a> Date: Thu, 10 Apr 2014 15:19:57 -0400 To: Amanda Kirby Cc: bellaklein Klein Darren Indyke sorry 37055646 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax 646-350-0954 cell On Apr 10, 2014, at 3:14 PM, Amanda Kirby a wrote: Classification: Public Also, This is missing an account number Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management EFTA01401727 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke bellaklein Klein Date: 04/10/2014 03:01 PM Subject: re: wires (7) Please call Darren to confirm Thank you [attachment "DB_Jeepers_WT_HE_DB_4-10-2014.pdf" deleted by Amanda Kirby/db/- dbcom] [attachment "DB Wire - Southern Trust 244 to Marks Paneth Schron 4-10-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB_HE_Kellerhals Ferguson Kroblin EDC_4-10-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB_JEE_Ossa Properties_4-10-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB_HE_Martin Weinberg_4-10-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB_JEE_Mischon de Reya_4-10-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB HE Kellerhals Ferguson Kroblin 4-10-2014.pdf" deleted by Amanda Kirby/- db/abcoril] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 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. EFTA01401728 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.<3891_004.pdf> EFTA01401729

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FaxFax +1(646)863-9836
Faxfax 646-350-0954
Phone+1(212)454-6439
Phone+1(646)863-9836
Phone212-971-1306
Phone646-350-0954
Phone7055646

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Subject: Re: wires (7) From: Richard Kahn a> Date: Thu, 10 Apr 2014 15:20:15 -0400 To: Amanda Kirby Cc: bellaklein Klein Darren Indyke you are correct with signature sloppy today.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax cell On Apr 10, 2014, at 3:09 PM, Amanda Kirby a wrote: Classification: Public Confirmed. Also, the Southern Trust wire to Marks Paneth I believe it should be going to Signature Bank and n

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Subject: Re: wires (7) From: Amanda Kirby ffi Date: Thu, 10 A r 2014 15:29:39 -0400 To: Cc: bellaklein Klein Darren Indyke Classification: Public No worries. Got it sorted now Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax Email ■ Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn , Cc: bellaklein Klein Date: 04/10/2014

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Subject: re: wires (7) From: Amanda Kirby a Date: Thu, 10 Apr 2014 15:14:32 -0400 To: Cc: bellaklein Klein a>, Darren Indyke < Classification: Public Also, This is missing an account number Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn q I> To: Amanda Kirby/db/ , Cc: Darren Indyke

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Subject: re: wires (7) From: Amanda Kirby < Date: Thu, 10 A r 2014 15:09:53 -0400 To: Cc: bellaklein Klein Darren Indyke Classification: Public Confirmed. Also, the Southern Trust wire to Marks Paneth I believe it should be going to Signature Bank and not DBAB. Please confirm Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offere

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Subject: Fw: Account opening information (I] From: Amanda Kirby < Date: Tue, 02 Jul 2013 14:21:16 -0400 To: Paul Morris < 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 change the Board of Directors Resolution as they miswrote the name of the company a few times. I have spoken with her and she understands and is aware of what needs to be chan

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Subject: Re: Fw: Account opening From: Paul Morris < Date: Wed, 03 Jul 2013 09:15:04 - To: Amanda Kirby information [I] 0400 Classification: For internal use only thx, make sure brokerage account are opened Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: Amanda Kirby/db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS, Date: 07/02/2013 02:21 PM Subject: Fw: Account opening information (I) Classification: Fo

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