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EFTA Document EFTA01449165EFTA Document EFTA01449167
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sd-10-EFTA01449166Dept. of JusticeOther

EFTA Document EFTA01449166

Below are the formats for both money market/checking account wires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA #: Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: Beneficiary: Pershing LLC Beneficiary Account #: FFC Account Name: FFC Account #: Best, Amanda Kirby <Mail Attachmentgif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York NY US 10154.0004 Tel. Fax Emai <Mail Attachmen

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sd-10-EFTA01449166
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Below are the formats for both money market/checking account wires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA #: Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: Beneficiary: Pershing LLC Beneficiary Account #: FFC Account Name: FFC Account #: Best, Amanda Kirby <Mail Attachmentgif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York NY US 10154.0004 Tel. Fax Emai <Mail Attachmen

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Below are the formats for both money market/checking account wires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA #: Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: Beneficiary: Pershing LLC Beneficiary Account #: FFC Account Name: FFC Account #: Best, Amanda Kirby <Mail Attachmentgif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York NY US 10154.0004 Tel. Fax Emai <Mail Attachment.gif5' From 'Jeanne Brennan' <-> To Amanda Kirby Cc. "Richard Kahn"' - Flany seller' Date 09/13/2013 02:30 PM Subject Wire instructions Amanda, Please provide me with the wire instructions for incoming wires for the Southern Trust Company, Inc. Money Market Account CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 104450 CONFIDENTIAL SDNY_GM_00250634 EFTA01449166

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From: Richard Kahn Sent: 3/7/2014 9:42:04 AM To: Amanda Kirby Subject: Re: wires (2) 3-7-2014 great thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, On Mar 7, 2014, at 9:41 AM, Amanda Kirby wrote: Classification: Public Just spoke with Darren Kind regards, Amanda Kirby <Mail Attachment.gil, Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Weath Management 345 Park Avenue. 10154-0004 New York, NY. USA <Nlail Attachment O

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Subject: RE: Wire instructions From: Amanda Kirby a Date: Fri, 13 Sep 2013 15:33:34 -0400 To: Cc: Harry Beller <=11a>, Paul Morris <a>, Richard Kahn Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA 6: 021001033 Account 44129244 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby (Embedded image moved to file: pic16548.gif) Amanda Kirby Associate Deuts

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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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From: Amanda Kirby [ Sent: 9/13/2013 2:46:57 PM To: CC: 'Harry Belle ; 'Richard Kahn' ; Paul Morris Subject: Re: Wire instructions Classification: Public Hi Jeanne, Below are the formats for both money market/checking account wires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: 021000018 Beneficiary: Pershing LLC Beneficiary Account #: FFC Account Name: FFC Accoun

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