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sd-10-EFTA01449197Dept. of JusticeOther

EFTA Document EFTA01449197

TO7 AmanclaKMwMbitibeem DBAMERICAS. Cc "Richard Kahn'" < . "Harry goer - Date: OW13ZA302:30PM Subject: Wire instructions Amanda, Please provide me with the wire instructions for incoming wires for the Southern Trust Company, Inc. Money Market Account number In addition please send wire instructions for brokerage type accounts. Thanks Jeanne Th- is communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this comm

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Dept. of Justice
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sd-10-EFTA01449197
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TO7 AmanclaKMwMbitibeem DBAMERICAS. Cc "Richard Kahn'" < . "Harry goer - Date: OW13ZA302:30PM Subject: Wire instructions Amanda, Please provide me with the wire instructions for incoming wires for the Southern Trust Company, Inc. Money Market Account number In addition please send wire instructions for brokerage type accounts. Thanks Jeanne Th- is communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this comm

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
TO7 AmanclaKMwMbitibeem DBAMERICAS. Cc "Richard Kahn'" < . "Harry goer - Date: OW13ZA302:30PM Subject: Wire instructions Amanda, Please provide me with the wire instructions for incoming wires for the Southern Trust Company, Inc. Money Market Account number In addition please send wire instructions for brokerage type accounts. Thanks Jeanne Th- is 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. Th- is 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. Th- is 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. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104496 CONFIDENTIAL SDNY_GM_00250680 EFTA01449197

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Wire RefWire instructions
Wire Refwire instructions

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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:

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From: Bella Kle' Sent: 10/3/2018 11. : 7 AM To: Marjorie Flash Subject: Re: JEE wire to He ier Du Vernew C Please call now as he has a meeting very soon.. Thank you, Bella On Oct 3, 2018, at 11:42 AM, Marjorie Flash Classification: Confidential Received. Will callback shortly. Kind Regards. Marjorie Flash Marjone Y. Flash Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 Jac Tel Fa Em Important Intonation Regarding Trad

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