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sd-10-EFTA01405166Dept. of JusticeOther

EFTA Document EFTA01405166

Subject: Re: Fwd: wire fed ref # From: Date: Amanda Kirby ‹ > Mon, 10 Mar 2014 11:09:36 -0400 To: Classification: Public Hi Rich, Just ask our back office to look into this. I'll let you know what they say. Was there any other info given to Terrence? Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email Securities offered through Deutsche Bank Securities Inc.

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sd-10-EFTA01405166
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Subject: Re: Fwd: wire fed ref # From: Date: Amanda Kirby ‹ > Mon, 10 Mar 2014 11:09:36 -0400 To: Classification: Public Hi Rich, Just ask our back office to look into this. I'll let you know what they say. Was there any other info given to Terrence? Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email Securities offered through Deutsche Bank Securities Inc.

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Subject: Re: Fwd: wire fed ref # From: Date: Amanda Kirby ‹ > Mon, 10 Mar 2014 11:09:36 -0400 To: Classification: Public Hi Rich, Just ask our back office to look into this. I'll let you know what they say. Was there any other info given to Terrence? Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn ‹ > To: Amanda Kirby/db/- , Date: 03/10/2014 10:57 AM Subject: Fwd: wire fed ref # they are saying wire sent back can you please look into thanks EFTA01405166 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 fl Begin forwarded message: From: Terrence Rabsatt ‹ > Subject: Re: wire fed ref # Date: March 10, 2014 10:47:06 AM EDT To: Richard Kahn a> Hi here's what was given to me. Fed Ref # Regards, Terrence Rabsatt On Mar 7, 2014, at 3:51 PM, Richard Kahn a wrote: Southern Trust: /FEDREF/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 EFTA01405167

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<Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 New York. NY. USA Tel. Fax <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc Pitho Richard Kahn To. Amanda Kliby.ldb.dbcom@DBAMERICAS. Cc. Date 11/26;2014 03.24 PM Subic: t Rc. Ise interiors ICI in regards to you two questions I) No there is no relationship with Russian Diplomat 2) Interior design business for individuals / NYC will be pr

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Subject: Re: JEE WT to CF [C] From: bellaklein < Date: Wed, 11 Jun 2014 12:18:23 -0400 To: Amanda Kirby Cc: Darren Indyke Richard Kahn < Hi Amanda,Please confirm that DB recalled WT to Chouliak Fedor in the amount of $25,000 back. Thank you, Bella Tel: 212-971-1307 On Jun 10, 2014, at 10:31 AM, Amanda Kirby < wrote: Classification: Confidential Reg E Disclosure. Please confirm Best, Amanda Kirby <Mail Attachment. gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche A

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