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sd-10-EFTA01455256Dept. of JusticeOther

EFTA Document EFTA01455256

Subject: Re: DB PIT to Stambaugh Classification: External Communication Bella, Rich, Darren, I apologize for my absence today. I've had a family emergency and haven't looked at my phone until right this moment. I will forward this to Aracely and ask that she get it out first thing in the morning. Again, I apologize and hope I haven't caused too much of a disruption. Amanda From: bellaklein (bklein5750gmail.com] Sent: 08/18/2014 12:36 PM AST To: Amanda Kirby Cc: Darren Indyke <dkiesq@

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Dept. of Justice
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sd-10-EFTA01455256
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Subject: Re: DB PIT to Stambaugh Classification: External Communication Bella, Rich, Darren, I apologize for my absence today. I've had a family emergency and haven't looked at my phone until right this moment. I will forward this to Aracely and ask that she get it out first thing in the morning. Again, I apologize and hope I haven't caused too much of a disruption. Amanda From: bellaklein (bklein5750gmail.com] Sent: 08/18/2014 12:36 PM AST To: Amanda Kirby Cc: Darren Indyke <dkiesq@

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: DB PIT to Stambaugh Classification: External Communication Bella, Rich, Darren, I apologize for my absence today. I've had a family emergency and haven't looked at my phone until right this moment. I will forward this to Aracely and ask that she get it out first thing in the morning. Again, I apologize and hope I haven't caused too much of a disruption. Amanda From: bellaklein (bklein5750gmail.com] 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 Tel 'I Tel: 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 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113923 CONFIDENTIAL SDNY_GM_00260107 EFTA01455256

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Subject: Re: DB WT to Stambaugh [CI From: Aracely Sanchez a> Date: Tue, 19 Aug 2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke <->, Paul Morris < >, Vahe Stepanian <a> Classification: Confidential As requested, here's the fed ref I for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards, Aracely Sanchez (Embedded image moved to file: pic02093.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth M

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From: Amanda Kirby <[email protected]> Date: August 18, 2014 at 8:41:31 PM EDT To: "bellaklein" <[email protected]> Cc: "Darren Indyke" <dkiesq®aol.com> "Richard Kahn" <[email protected]> Subject: Re: DB WT to Stambaugh Classification: External Communication BelLa. Rick Darren. I apologize for my absence today. I've had a family emergency and haven't looked at my phone until right this moment. l will forward this to Araccly and ask that she get it out first thing in the morning. A

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Subject: Fwd: 2 wires from JE [C] From: Richard Kahn ‹ > Date: Thu, 29 Jan 2015 10:58:26 -0500 To: Paul V Morris ‹ > hope you are wellwanted you to be aware of a 2 requested wires from last friday one was sent and one was missed Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: To: Cc: bellaklein ‹ > Subject: Re: 2 wires from JE [C] From: Amanda Kirby ‹ > Date: January 29, 2015 at 10:57:16 AM EST Classification: Confiden

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Subject: Re: DB WT to Stambaugh [C] From: Aracely Sanchez <~a Date: Tue, 19 Aug2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke Paul Morris Vahe Stepanian Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD081881Q8383C013615 Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York,

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Subject: RE: 2 wires from JE [C] From: Paul Morris a> Date: Thu, 29 Jan 2015 11:48:43 -0500 To: Richard Kahn ‹ > Classification: Confidential Yes researching Let's catch up Hope u r well Paul Morris Managing Director Deutsche Bank Private Bank From: Richard Kahn [mailto: Sent: Thursday, January 29, 2015 10:58 AM To: Paul Morris Subject: Fwd: 2 wires from JE [C] hope you are well wanted you to be aware of a 2 requested wires from last friday one was sent and one was missed Richa

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EFTA Document EFTA01455251

Begin forwarded message: From: Amanda Kirby Date: August 18, 2014 at 8:41:31 PM EDT To: "bellaklein" Cc: "Darren Indyke" "Richard Kahn" < Subject: Re: DB WT to Stambaugh Classification: External Communication Bella. Rich. Darren. I apologize for my absence today. I've had a family emergency and haven't looked at my phone until right this moment. I will forward this to Aracely and ask that she get it out first thing in the morning. Again. I apologize and hope I haven't caused too much of

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