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EFTA Document EFTA01449171EFTA Document EFTA01449173
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sd-10-EFTA01449172Dept. of JusticeOther

EFTA Document EFTA01449172

Brokerage Accounts: Bank of New York ABA #: Beneficiary: Pershing LLC Beneficiary Account # FFC Account Name: FFC Account #: Best, Amanda Kirby <Mail Attachment gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154.0004 Tel. +1(212)4544439 Fax +1(646)863-9836 Email amends kirbyedb.com <Mail Attachmentgif> From' 'Jeanne Bremen' To. Amanda Kirby/db/dbcom@DBA/AERICAS. Cc: "Richard Kahn"' <IMINIEllfl. - Hany Beller

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Dept. of Justice
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sd-10-EFTA01449172
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Brokerage Accounts: Bank of New York ABA #: Beneficiary: Pershing LLC Beneficiary Account # FFC Account Name: FFC Account #: Best, Amanda Kirby <Mail Attachment gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154.0004 Tel. +1(212)4544439 Fax +1(646)863-9836 Email amends kirbyedb.com <Mail Attachmentgif> From' 'Jeanne Bremen' To. Amanda Kirby/db/dbcom@DBA/AERICAS. Cc: "Richard Kahn"' <IMINIEllfl. - Hany Beller

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EFTA Disclosure
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Brokerage Accounts: Bank of New York ABA #: Beneficiary: Pershing LLC Beneficiary Account # FFC Account Name: FFC Account #: Best, Amanda Kirby <Mail Attachment gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154.0004 Tel. +1(212)4544439 Fax +1(646)863-9836 Email amends kirbyedb.com <Mail Attachmentgif> From' 'Jeanne Bremen' To. Amanda Kirby/db/dbcom@DBA/AERICAS. Cc: "Richard Kahn"' <IMINIEllfl. - Hany Beller" < Data 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 numbe In addition please send wire instructions for brokerage type accounts. Thanks Jeanne CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104459 CONFIDENTIAL SDNY_GM_00250643 EFTA01449172

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainkirbyedb.com
FaxFax +1(646)863-9836
Phone+1(212)4544439
Phone+1(646)863-9836
Wire RefWire instructions
Wire Refwire instructions

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From: Richard Kahn Sent: 2/28/2014 3:09:04 PM To: Amanda Kirby Subject: Re: wires (4) 2-27-2014 confirmed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa ce On Feb 27, 2014, at 1:21 PM, Amanda Kirby a> wrote: Classification: Public Reg E Disclosures Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset S Weakh Management 345 Park Avenue 10154

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Subject: Re: 1-14-2014 From: Richard Kahn cc > Date: Tue, 14 Jan 2014 11:27:36 -0500 To: Amanda Kirby <a> thank you Richard Kahn HBRK Associates Inc. On Jan 14, 2014, at 11:27 AM, Amanda Kirby a wrote: Classification: Public Confirmed. I will also be sending the RegE disclosure as it is a Euro wire Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Email <Mail Attachment.gif> From: Richard Kahn To: Amanda Kirby/ EFTA01404827

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Subject: Re: wire 12-12-2013 From: Richard Kahn ec > Date: Fri, 13 Dec 2013 11:43:37 -0500 To: Amanda Kirby great - thanks have a nice vacation and thank you for all your help the past few months Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax cell On Dec 13, 2013, at 11:41 AM, Amanda Kirby wrote: Classification: Public Hi Rich, Yes. It went out Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank T

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From: Sent To: CC: bellaklein Klein Subject: re: wire 1-31-2014 Attachments: RegEDisclosure 1.31.2014.pdf Amanda Kirby 2014 10:58:39 AM Classification: Public RegE Disclosure Kind regards. Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 544004 New York. NY. USA Tel Fax Email Pagletrt-tio-Peertion. Securities offered through Deutsche Bank Securnes Inc ; Harry Beller From. Richard Kahn To Amanda Knbyldb!db

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From: Amanda Kirby Sent: 2/27/2014 1:21:37 PM To: CC: Harry Beller Subject: re: wires (4) - - 3 1. 11.1 .11MI Attachments: RegEDisclosure BNP 2.27.2014.pdf; RegEDisclosure Societe 2.27.2014.pdf Classification: Public Reg E Disclosures 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 PagreitrtAdir ?edition. Securities offered through Deutsche Banc Securities I

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