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sd-10-EFTA01455241Dept. of JusticeOther

EFTA Document EFTA01455241

Amanda From: bellaklein ([email protected]] Sent: 08/18/2014 12:36 PM AST To: Amanda Kirby Cc: Darren Indyke <[email protected]>; Richard Kahn < [email protected]> Subject: DB WT to Stambaugh Please confirm, Thank you, Bella IMO Begin forwarded message: From: [email protected] Subject: Message from KMBT_C253 Date: August 18, 2014 at 12:09:15 PM EDT To: [email protected] Reply-To: [email protected] This communication may contain confidential and/or privi

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sd-10-EFTA01455241
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Amanda From: bellaklein ([email protected]] Sent: 08/18/2014 12:36 PM AST To: Amanda Kirby Cc: Darren Indyke <[email protected]>; Richard Kahn < [email protected]> Subject: DB WT to Stambaugh Please confirm, Thank you, Bella IMO Begin forwarded message: From: [email protected] Subject: Message from KMBT_C253 Date: August 18, 2014 at 12:09:15 PM EDT To: [email protected] Reply-To: [email protected] This communication may contain confidential and/or privi

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amanda From: bellaklein ([email protected]] Sent: 08/18/2014 12:36 PM AST To: Amanda Kirby Cc: Darren Indyke <[email protected]>; Richard Kahn < [email protected]> Subject: DB WT to Stambaugh Please confirm, Thank you, Bella IMO Begin forwarded message: From: [email protected] Subject: Message from KMBT_C253 Date: August 18, 2014 at 12:09:15 PM EDT To: [email protected] Reply-To: [email protected] 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. 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. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113903 CONFIDENTIAL SDNY_GM_00260087 EFTA01455241

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Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 13:56:01 -0500 To: Amanda Kirby thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax cell On Mar 7, 2014, Classification: I have this one Hoover Wire: /l Kind regards, Amanda Kirby at 1:54 PM, Amanda Kirby Public and still waiting on the ST wire <Mail Attachment.gif> Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax +

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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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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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Subject: Re: Jee WT to MI From: bellaklein < Date: Thu, 22 May 2014 16:58:23 -0400 To: Amanda Kirby Thank you and have a good night! On May 22, 2014, at 4:48 PM, Amanda Kirby < wrote: Bella -- This wire went through so the instructions were correct. Fed Ref below /FEDREF/IMAD0522B1Q8383C018177 Kind regards, Amanda Kirby <Mail Attachment. gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA

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Subject: Reg E Disclosure From: Amanda Kirby ‹ > Date: Thu, 23 Apr 2015 10:36:33 -0400 To: Richard Kahn Darren Indyke Cc: bellaklein Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email {https://brandportal.intranet.db.com/img/modules/claim.gif} This communication may contain confidential and/or privileged information. If you are not

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Subject: Re: Fw: DB WT From: Aracely Sanchez Date: Mon, 18 Aug To: Natalie Barak Cc: Paul Morris Classification: For internal use only Thanks Natalie. I've confirmed the wire with Darren Indyke and will process promptly. Kind regards, Aracely Sanchez (Embedded image moved to file: pic06045.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image mo

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