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EFTA Document EFTA01456515EFTA Document EFTA01456517
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sd-10-EFTA01456516Dept. of JusticeOther

EFTA Document EFTA01456516

From: Richard Kahn Sent: 1/29/2015 10:58:26 AM To: Paul V 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 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, 20. 1.1.1 11. Classification: Confidential I've asked our back office

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From: Richard Kahn Sent: 1/29/2015 10:58:26 AM To: Paul V 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 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, 20. 1.1.1 11. Classification: Confidential I've asked our back office

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From: Richard Kahn Sent: 1/29/2015 10:58:26 AM To: Paul V 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 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, 20. 1.1.1 11. Classification: Confidential I've asked our back office to look into this as well as I hadn't seen it leave either. There was a system error earlier this week and are looking to see if that had an impact. I am asking them to let me know as soon as they possibly can and will update you as soon as they let me know Best. Amanda Kirby IL Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0304 New York, NY, USA PatirrittociV- Per forest. securities offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115733 CONFIDENTIAL SDNY_GM_00261917 EFTA01456516

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Subject: Re: DB WT to Stambaugh [CI From: Paul Morris < Date: Tue, 19 Aug 2014 11:44:14 -0400 To: Amanda Kirby Aracely Sanchez < 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 10:09 AM EDT To: Aracely Sanchez Cc: Paul Morris Subject: Re: DB WT to Stambaugh (C) Classificatio

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Subject: Re: 2 wires from JE [C] From: Richard Kahn Date: Thu, 29 Jan 2015 11:50:46 -0500 To: Paul V Morris ‹ > okthanks in office all day tomorrow if you are free if not lets talk next week thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 646-350-0954 cell On Jan 29, 2015, at 11:48 AM, Paul Morris > Classification: Confidential Yes researching Let's catch up Hope u r well Paul Morris Managing Director Deutsche Bank Priva

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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: FW: JEE Euro acc WT [I] From: Amanda Kirby Date: Thu, 19 Mar 2015 17:06:13 -0400 To: Paul Morris ‹ > Classification: For internal use only FYI - In case JE or Rich bring this up. A Euro wire was initiated yesterday. It takes a day to settle. Should have been there today but the recipient is saying that it hasn't hit their account. We did everything properly on our side. It left the bank on time, we have confirmation it went out and it is most likely just being held by the recip

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Subject: Re: DB WT to Stambau h I From: Kimberly Hart Date: Mon, 18 Aug 2014 23:09:12 -0400 To: Paul Morris e > Cc: Andrew Gallivan <S I will address when I get back in the office. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel (212) 454-2877 Fax (646) 863-9809 Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Monday, August 18, 2014 10:

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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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