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sd-10-EFTA01411007Dept. of JusticeOther

EFTA Document EFTA01411007

Subject: Fw: Euro From: Paul Morris Date: Mon, 28 Jul 2014 11:58:17 -0400 To: Amanda Kirby Classification: Confidential what is this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: [C] Forwarded by Paul Morris/db/dbcom on 07/28/2014 11:58 AM From: Richard Kahn To: Paul Morris/db/dbcom@DBAMERICAS, Date: 07/28/2014 11:55 AM Subject: Fwd: Euro Wires from 7/21/2014 [C] can you please call me when you are fre

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Dept. of Justice
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sd-10-EFTA01411007
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Subject: Fw: Euro From: Paul Morris Date: Mon, 28 Jul 2014 11:58:17 -0400 To: Amanda Kirby Classification: Confidential what is this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: [C] Forwarded by Paul Morris/db/dbcom on 07/28/2014 11:58 AM From: Richard Kahn To: Paul Morris/db/dbcom@DBAMERICAS, Date: 07/28/2014 11:55 AM Subject: Fwd: Euro Wires from 7/21/2014 [C] can you please call me when you are fre

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Subject: Fw: Euro From: Paul Morris Date: Mon, 28 Jul 2014 11:58:17 -0400 To: Amanda Kirby Classification: Confidential what is this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: [C] Forwarded by Paul Morris/db/dbcom on 07/28/2014 11:58 AM From: Richard Kahn To: Paul Morris/db/dbcom@DBAMERICAS, Date: 07/28/2014 11:55 AM Subject: Fwd: Euro Wires from 7/21/2014 [C] can you please call me when you are free to discuss thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Arthur Tendler Subject: Re: Euro Wir Dat • •24 PM EDT To: EFTA01411007 Cc: Amanda Kirby Classification: Confidential I will get back to you on Monday.. Kind regards, Arthur Tendler bellaklein (Embedded image moved to file: pic20030.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. +1( Fax +1(2 Mobile + Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact your Bank representative immediately. 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 delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such. (Embedded image moved to file: pic29682.gif) From: Richard Kahn To: Arthur Tendler/db/dbcom@DBAmericas, EFTA01411008 Cc: Amanda Kirby/db/dbcom@DBAMERICAS, bellaklein Date: 07/25/2014 04:50 PM Subject: Euro Wires from 7/21/2014 i am being told that one of recipients names receive her funds in the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel did not 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. EFTA01411009

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Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI From: Paul Morris Date: Mon, 28 Jul 2014 13:05:34 -0400 To: richardkahnlagmail.com Classification: Confidential thanks let's talk again in a few days Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: From: Richard Kahn To: Paul Morris 1:55 AM Subject: Fwd: Euro Wires from 7/21/2014 (C] can you please call me when you are free to discuss thanks Richard Kahn HBRK As

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Subject: Fw: Account openin information [I] From: Paul Morris Date: Fri, 15 Mar 2013 09:37:30 -0400 To: Classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 OfficeMEM Cell: Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller"' Date: 03/14/2013 12:06 PM Subject: RE: Account opening informatio

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Subject: FW: JEE Euro acc WT [I] From: Amanda Kirby Date: Thu, 19 Mar 2015 17:06:13 -0400 To: Paul Morris ‹ > Classification: For internal use only FYI - In case JE or Rich bring this up. A Euro wire was initiated yesterday. It takes a day to settle. Should have been there today but the recipient is saying that it hasn't hit their account. We did everything properly on our side. It left the bank on time, we have confirmation it went out and it is most likely just being held by the recip

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Subject: Fw: wires (2) 6-12-2014 [C] From: Paul Morris < Date: Mon, 28 Jul 2014 13:01:14 -0400 To: Amanda Kirby <• > Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:01 PM From: Richard Kahn To: Paul Morris/ Date: 07/28/2014 12:41 PM Subject: Fwd: wires (2) 6-12-2014 [C] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Yo

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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: DB WT to Stambau h I From: Kimberly Hart Date: Mon, 18 Aug 2014 23:09:12 -0400 To: Paul Morris e > Cc: Andrew Gallivan <S I will address when I get back in the office. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel (212) 454-2877 Fax (646) 863-9809 Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Monday, August 18, 2014 10:

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