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sd-10-EFTA01452818Dept. of JusticeOther

EFTA Document EFTA01452818

cell On Mar 3, 2014, at 1:16 PM, Aracely Sanchez a> wrote: I will send that to you as soon as I receive it. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York, NY, USA Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From Richard Kahn a To: Aracely Sanchez Cc: bellaklein Klein , "Darren Ind ke >bell

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Dept. of Justice
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sd-10-EFTA01452818
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cell On Mar 3, 2014, at 1:16 PM, Aracely Sanchez a> wrote: I will send that to you as soon as I receive it. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York, NY, USA Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From Richard Kahn a To: Aracely Sanchez Cc: bellaklein Klein , "Darren Ind ke >bell

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
cell On Mar 3, 2014, at 1:16 PM, Aracely Sanchez a> wrote: I will send that to you as soon as I receive it. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York, NY, USA Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From Richard Kahn a To: Aracely Sanchez Cc: bellaklein Klein , "Darren Ind ke >bellaklein" , Amanda Kirby Date 03/03/2014 12:59 PM Subj Re: Reg E Disclosure ect: attached is reg e disclosure however i do not see conversion rate that amanda usually attaches thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Mar 3, 2014, at 11:38 AM, Aracely Sanchez a> wrote: Reg E Disclosure for today's wires. Kind regards, Aracely Sanchez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0110089 CONFIDENTIAL SDNY_GM_00256273 EFTA01452818

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Subject: Fw: Reg E Disclosure [I] From: Paul Morris < Date: Tue, 04 Mar 2014 11:47:33 -0500 To: Amanda Kirby <• > Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: Forwarded by Paul Morris/db/dbcom on 03/04/2014 11:46 AM From: Richard Kahn To: Paul Morris/db/dbcom@DBAMERICAS, Date: 03/04/2014 11:27 AM Subject: Fwd: Reg E Disclosure please take at look at thi

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From: Richard Kahn <I > To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 03/03/2014 01:17 PM Subject: Re: Reg E Disclosure thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell On Mar 3, 2014, at 1:16 PM, Aracely Sanchez wrote: I will send that to you as soon as I receive it. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Comp

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Subject: Re: Fw: Reg E Disclosure [I] From: Amanda Kirby < Date: Tue, 04 Mar 2014 12:00:13 -0500 To: Paul Morris Classification: For internal use only A little confused by his question. The rate quoted yesterday looks like its on par with current currency rates. Just checked Bloomberg and XE.com and both quote USD-EUR as of today at .73. And our rate yesterday was .718 Kind regards, Amanda Kirby (Embedded image moved to file: pic26960.gif) Amanda Kirby Associate Deutsche Bank Trust

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Subject: Re: Fwd: Reg E Disclosure [C] From: Paul Morris < Date: Tue, 04 Mar 2014 13:10:52 -0500 To: Cc: Amanda Kirby < Classification: Confidential yes will call you 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/db/dbcom@DBAMERICAS, Date: 03/04/2014 11:27 AM Subject: Fwd: Reg E Disclosure please take at look at this euro purchase from yesterday want to understand sp

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Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn To' Aracoly Sanchez Cc. bellaklein Klein "Darren Indyke Amanda Kirby/db/ Date' 03(03/201412:59 PM Subject. Re: Reg E Disclosure attached is reg e disclosure however i do not see conversion rate that atnanda usually attaches thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Mar 3, 2014, at 11:38 AM, Aracely Sanchez Reg E Disc

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From: Aracely Sanchez Sent: 3/3/2014 1:06:27 PM To: CC: Amanda Kirby bellaklein Klein Darren Indyk' Subject: re: wire (1) 3-3-2014 Darren- Just left you a voice mail. Please call me as soon as possible to confirm the wire submitted by Richard. Kind regards. Aracely Sanchez Aracely Sanchez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset S Wealth Management Securities offered through Deutsche Bank Seaaties Inc. Porrio-wicr From Richard Richard Kah T

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