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sd-10-EFTA01466569Dept. of JusticeOther

EFTA Document EFTA01466569

Subject: Re: Fw: Jee ers wire of 1.9.14 From: Amanda Kirby < Date: Thu, 09 Jan 2014 10:38:22 -0500 To: Vahe Stepanian < Cc: Paul Morris Classification: Public >, Thanks, Vahe. That's fine if you want to let Harry know directly. But please copy me, as well, and I can forward it to Jeanne, Rich and Darren. Harry also just told me that the incoming amount may come in a few different wires. Best, Amanda Kirby (Embedded image moved to file: pic20554.gif) Amanda Kirby Associate Deutsche

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Dept. of Justice
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sd-10-EFTA01466569
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Subject: Re: Fw: Jee ers wire of 1.9.14 From: Amanda Kirby < Date: Thu, 09 Jan 2014 10:38:22 -0500 To: Vahe Stepanian < Cc: Paul Morris Classification: Public >, Thanks, Vahe. That's fine if you want to let Harry know directly. But please copy me, as well, and I can forward it to Jeanne, Rich and Darren. Harry also just told me that the incoming amount may come in a few different wires. Best, Amanda Kirby (Embedded image moved to file: pic20554.gif) Amanda Kirby Associate Deutsche

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Subject: Re: Fw: Jee ers wire of 1.9.14 From: Amanda Kirby < Date: Thu, 09 Jan 2014 10:38:22 -0500 To: Vahe Stepanian < Cc: Paul Morris Classification: Public >, Thanks, Vahe. That's fine if you want to let Harry know directly. But please copy me, as well, and I can forward it to Jeanne, Rich and Darren. Harry also just told me that the incoming amount may come in a few different wires. Best, Amanda Kirby (Embedded image moved to file: pic20554.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic28984.gif) From: To: Cc: Date: Vahe Stepanian/ Amanda Kirby/• Paul Morris/ 01/09/2014 09:52 AM Subject: Re: Fw: Jeepers wire of 1.9.14 Classification: Public EFTA01466569 No problem. Will certainly let you know. I can also call HB directly if you prefer... Thank you, Vahe (Embedded image moved to file: pic03180.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc. Asset & Wealth Management Avenue - 26th Floor NY 10154-0004 (Embedded image moved to file: pic19908.gif) From: Amanda Kirby/ To: Vahe Stepanian/ Cc: Tazia Smith, Paul Morris/ Date: 01/09/2014 09:44 AM Subject: Fw: Jeepers wire of 1.9.14 Classification: Public FYI -- Funds coming into Jeepers today. Please let me know when it arrives so I can relay back to Jeanne and Harry Best, Amanda Kirby EFTA01466570 (Embedded image moved to file: pic27151.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic26791.gif) Forwarded by Amanda Kirby/ on 01/09/2014 09:43 AM From: "Jeanne Brennan" < To: Amanda Kirby/ Cc: < "Darren Ind ke" < [email protected]>, "'bellaklein'" < Date: 01/09/2014 08:18 AM Subject: Jeepers wire of 1.9.14 >, <harr Amanda, We are expecting a wire of $1,109,659 in to the Jeepers DB account today: Please be on the lookout and advise when received. Thanks Jeanne Jeanne Brennan Wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. EFTA01466571 EFTA01466572

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From: Amanda Kirby Sent: 1/9/2014 9:44: To: Vahe Stepanian CC: Tazia Smith Subject: Fw: Jeepers wire of 1.9.14 Attachments: pic08089.gif; pic27092.gif Classification: Public Paul Morris FYI -- Funds coming into Jeepers today. Please let me know when it arrives so I can relay back to Jeanne and Harry Best, Amanda Kirby (Embedded image moved to file: pic08089.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New • - 004 Tel. Fax Em

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Subject: Re: Fw: Jeepers wire of 1 9 14 From: Vahe Stepanian < Date: Thu, 09 Jan 2014 09:52:13 -0500 To: Amanda Kirby Cc: Paul Morris < Classification: Public No problem. Will certainly let you know. I can also call HB directly if you prefer... Thank you, Vahe (Embedded image moved to file: pic04398.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset a Wealth Management 345 Park Avenue - 26th Floor New Tel. Fax Mobile Email

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Fax Mobi Emai (Embedded image moved to file: pic19908.gif) From: Amanda Kirby/db/dbcom To: vahe stepanian/db/' Cc: Tazia Smith, Paul Morris/db/ Date: 01/09/2014 09:44 AM subject: Fw: Jeepers wire of 1.9.14 Classification: Public FYI -- Funds coming into Jeepers today. Please let me know when it arrives so I can relay back to Jeanne and Harry Best, Amanda Kirby (Embedded image moved to file: pic27151.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park

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Subject: Re: Call with je tomorrow [C] From: Amanda Kirby <M > Date: Wed, 04 Jun 2014 12:50:42 -0400 To: Vinit Sahni Cc: Nav Gupta Paul Morris Tazia Smith Vahe Stepanian Classification: Confidential Thanks Vinit. Jeffrey asked for that time specifically so don't think he'll be able to do it any earlier. I'll keep you on the invite though in case your flight is delayed Best, Amanda Kirby (Embedded image moved to file: pic06814.gif) Amanda Kirby Deutsche Deutsche 345 Park Tel F

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Subject: Today From: Amanda Kirby < Date: Wed, 02 Apr 2014 10:08:16 -0400 To: [email protected] Cc: Paul Morris Vahe Stepanian < Tazia Smith Classification: Public Good Morning, >, Wanted to touch base to let everyone know that I will be out of the office starting at llam today to attend a funeral. Both Vahe and Paul are here and can help with anything. I'll have my Blackberry and can forward emails but will not have access to my phone. I'll be back tomorrow. Kind regards,

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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

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