EFTA Document EFTA01405567
Subject: Fw: KYC 01161376 From: Amanda Kirby < Date: Thu, 12 Dec 2013 17:34:47 -0500 To: Armen Brash Classification: Public N0000000!!! Can you work your magic and tell Jac ueline that this shouldn't be high risk?! (Its the account for the who work for NES, LLC which is part of the high risk relationship) I'm already having heart palpitations thinking about how long this will take :) Best, Amanda Kirby (Embedded image moved to file: pic00680.gif) Amanda Kirby Associate Deutsche Ba
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Subject: Fw: KYC 01161376 From: Amanda Kirby < Date: Thu, 12 Dec 2013 17:34:47 -0500 To: Armen Brash Classification: Public N0000000!!! Can you work your magic and tell Jac ueline that this shouldn't be high risk?! (Its the account for the who work for NES, LLC which is part of the high risk relationship) I'm already having heart palpitations thinking about how long this will take :) Best, Amanda Kirby (Embedded image moved to file: pic00680.gif) Amanda Kirby Associate Deutsche Ba
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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is 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. Fax IMEIn Emai <mime
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Subject: Re: wires (3) 11-20-2013 From: Richard Kahn ‹ > Date: Wed, 20 Nov 2013 13:35:51 -0500 To: Amanda Kirby approvedthanks Richard Kahn HBRK Associates Inc. New York, New York 10022tel On Nov 20, 2013, at 12:45 PM, Amanda Kirby a wrote: Classification: Public Reg E Disclosures: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas New York, NY, USA, 10154-0004 Tel. Fax Email <Mail Attachment.gif> EFTA01404683 From: Richard
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Subject: Oil discussion and ruble weakness.... [C] From: Tazia Smith sz: > Date: Thu, 20 Mar 2014 18:19:32 -0400 To: Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Stepanian Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanctions vs. Russia (bloomberg update below). See this article in the FT: http://www.ft.com/intl/cms/s/0/35d6ae10- ab9a-11e3-90af-00144feab7de.html#axzz2wXg7CCtv. The article is another advocacy for the US to sell Strategic Petroleum
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From: Lesley Groff Sent: 9/27/2013 11:04:09 Am To: Amanda Kirb Subject: Re: Meeting kit i er 8 Amanda, we can tentatively hold this date/time...but Jeffrey does not want to make a decision until next week...so we will revisit this... thanks! Lesley On Sep 27, 2013, at 10:51 AM, Amanda Kirby < wrote: Classification: Public Caroline's assistant said that an 8am breakfast meeting would work on the 10th. If that doesn't work for Jeffrey let me know and we can find another time Best,
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