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sd-10-EFTA01404154Dept. of JusticeOther

EFTA Document EFTA01404154

Subject: Re: JEE WT to SK [C] From: Amanda Kirby Date: Thu, 05 Jun 2014 11:53:32 -0400 To: Cc: Darren Indyke Richard Kahn Classification: Confidential > Please see the attached Reg E Disclosure. Best, Amanda Kirby Amanda Kirby 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: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS,

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Dept. of Justice
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sd-10-EFTA01404154
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Subject: Re: JEE WT to SK [C] From: Amanda Kirby Date: Thu, 05 Jun 2014 11:53:32 -0400 To: Cc: Darren Indyke Richard Kahn Classification: Confidential > Please see the attached Reg E Disclosure. Best, Amanda Kirby Amanda Kirby 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: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS,

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEE WT to SK [C] From: Amanda Kirby Date: Thu, 05 Jun 2014 11:53:32 -0400 To: Cc: Darren Indyke Richard Kahn Classification: Confidential Please see the attached Reg E Disclosure. Best, Amanda Kirby Amanda Kirby 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: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke chard Kahn <> Date: 06/05/2014 11:08 AM Subject: JEE WT to SK please confirm, PROT0 Thank you, Bella Tel: [attachment " Wire 6-5-14.pdf" deleted by Amanda Kirby/db/dbcom] DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2014 Darren K. Indyke, PLLC - All rights reserved. On Jun 5, 2014, at 11:01 AM, bellaklein < > wrote: <SHBRK Scann14060510380.pdf> PROT1

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From: Sent: To: CC: Subject: Attachments: Amanda Kirby [ 6/5/2014 11:53:32 AM Darren Indyke Re: JEE WI to SK [CI RegEDisclosure 6.5.2014.pdf Classification: Confidential Please see the attached Reg E Disclosure. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 1544:O04 New York. NY, USA Tel. Fax Email PAPS-len, ITT peefoint. Securities offered through Deutsche Sank Securities Inc. ; Richard Kahn Fro

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Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 13:56:01 -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 cell On Mar 7, 2014, Classification: I have this one Hoover Wire: /l Kind regards, Amanda Kirby at 1:54 PM, Amanda Kirby Public and still waiting on the ST wire <Mail Attachment.gif> Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax +

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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Subject: Re: JEE WT to SK From: Amanda Kirby a Date: Tue, 02 Sep 2014 15:59:26 -0400 To: Cc: Darren Indyke <->, Richard Kahn .< > Reference /CHPREF/SSNO683080 Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. • To: Cc: Richard Kahn , Darren Indyke < > a e: M Subject: JEE WT to SK Please confirm receiv

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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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Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Tel. Email: Securities ....ig eutsche Bank Securities Inc. From: Paul Moths Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" < Cc: Amanda Kirby: Vahe Step:imam Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh ICI Classification: Confidential Rich please make sum the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the am. Thanks From: Richard Kahn trich

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