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sd-10-EFTA01455266Dept. of JusticeOther

EFTA Document EFTA01455266

From: Amanda Kirby Sent: 8/20/2014 12:11. 1 To: CC: Aracely Sanchez '; Darren Indyke ; Richard Kahn Vahe Stepanian Paul Morris Subject: Re: JEE WT TO ZDC ICI Classification: Confidential Hi Bella, I'm back in the office. We'll be calling shortly to confimr Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset .3 Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA Tel. Fax Email pAskryioi,,it.peipTy.„ Securities offered through D

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Dept. of Justice
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sd-10-EFTA01455266
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From: Amanda Kirby Sent: 8/20/2014 12:11. 1 To: CC: Aracely Sanchez '; Darren Indyke ; Richard Kahn Vahe Stepanian Paul Morris Subject: Re: JEE WT TO ZDC ICI Classification: Confidential Hi Bella, I'm back in the office. We'll be calling shortly to confimr Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset .3 Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA Tel. Fax Email pAskryioi,,it.peipTy.„ Securities offered through D

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 8/20/2014 12:11. 1 To: CC: Aracely Sanchez '; Darren Indyke ; Richard Kahn Vahe Stepanian Paul Morris Subject: Re: JEE WT TO ZDC ICI Classification: Confidential Hi Bella, I'm back in the office. We'll be calling shortly to confimr Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset .3 Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA Tel. Fax Email pAskryioi,,it.peipTy.„ Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Vahe Stepanian/d• Cc. Darren Indyke S. Richard Kahn Aracely Sanchez/db/dbcoma, Amanda Date: 08120/2014 12:03PM Subject: JEE wr TO ZDC Please confirm, Thank you, Bella Tel: Begin forwarded message: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113942 CONFIDENTIAL SDNY GM_00260126 EFTA01455266

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Subject: Re: JEE WT TO ZDC [C] From: Amanda Kirby a Date: Wed, 20 Aug 2014 12:04:10 -0400 To: Cc: Aracely Sanchez Darren Indyke < Richard Kahn .6 Vahe Stepanian <1.111111111111111EREEp, Paul Morris < Classification: Confidential Hi Bella, I'm back in the office. We'll be calling shortly to confimr Best, Amanda Kirby (Embedded image moved to file: pic26920.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 4-0004 New York, NY, USA (Embedde

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Subject: Re: DB WT to Stambaugh [C] From: Amanda Kirby Date: Tue, 19 Aug 2014 10:09:15 -0400 To: Aracely Sanchez CC: Classification: Confidential Aracely-thank you. I've had a family emergency and been completely preoccupied. I'm sorry I was MIA yesterday. 111 be back tomorrow and will be checking my blackberry constantly. Original Message From: Aracely Sanchez Sent: 08/19/2014 08:59 AM EDT To: Richard Kahn < >@DEUBAINT Cc: Amanda Kirby; bellaklein < ; Darren Indyke <a Paul

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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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From: Paul Morris ([email protected]] Sent: 8/19/2014 11:44:14 AM To: Amanda Kirby f [email protected]); Aracely Sanchez [email protected] Subject: Re: DB WT to Stambaugh [C) Attachments: pic16288.gif; pic08012.gif Classification: Confidential Please be careful sending emails to clients without coordinating internally. Your email amanda to rich and darren created a lot of confusion. PLs cc your colleagues. Thanks Original Message From: Amanda Kirby Sent: 08/19/2014 1

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From: Amanda Kirby Sent: 8/19/2014 10:09:15 AM To: Aracely Sanchez CC: Subject: Re: DB WT to Stambaugh [CI Attachments: pic13682.gif; pic23876.gif Classification: Confidential Aracely-thank you. I've had a family emergency and been completely preoccupied. I'm sorry I was MIA yesterday. Ill be back tomorrow and will be checking my blackberry constantly. Original Message From: Aracely Sanchez sent: 08/19/2014 08:59 To: Richard Kahn Cc: Amanda Kirby; e a ein l ii > ; DB wr

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Subject: RE: Jeepers transfer [C] [I] From: Amanda Kirby ‹ > Date: Tue, 05 Apr 2016 10:00:43 -0400 To: Paul Morris Vahe Stepanian Cc: Stewart Oldfield Classification: For internal use only I don't have access to your clients. I won't be able to put this through Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, N

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