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efta-efta01360903
EFTA Document EFTA01360903
From: Sent: To: CC: Subject: Attachments: bellaklein ispiagmanpu 11/25/2013 3:00:11 PM Amanda Kirby Harry Ball Rich Kahn [ JEE WT to Ion Nicola SKMBT_C25313112515321.pdf; Untitled attachment 09066.htm Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: November 25, 2013 2:32:57 PM EST Reply-To: i,e•nekle..•-•k• ....Iota ...tort, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049547 CONFIDENTIAL SDNY_GM_00
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From: Sent: To: CC: Subject: Attachments: bellaklein ispiagmanpu 11/25/2013 3:00:11 PM Amanda Kirby Harry Ball Rich Kahn [ JEE WT to Ion Nicola SKMBT_C25313112515321.pdf; Untitled attachment 09066.htm Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: November 25, 2013 2:32:57 PM EST Reply-To: i,e•nekle..•-•k• ....Iota ...tort, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049547 CONFIDENTIAL SDNY_GM_00
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13112515321Related Documents (6)
EFTA Document EFTA01404123
Subject: Re: JEE WT to Ion Nicola From: Amanda Kirby a Date: Mon, 25 Nov 2013 15:04:21 -0500 To: Cc: Harry Bailer Rich Kahn < Classification: Public Confirmed Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email From: bellaklein a To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Harry Bailer < >, Rich Kahn Date: 11/25/2013 03:00 PM Subject: JEE WT to Io
EFTA Document EFTA01357540
On Jun 17, 2014, at 3:26 PM, Amanda Kirby • Classification: Confidential Thanks Rich. Brad will be calling Darren shortly to confirm Best, Amanda Kirby <Mail Attaclnent.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA <Ndthlikuachmentgif, Securities offered through Deutsche Bar* Securities Inc. From Richard Kahn To• Amanda Kirby Cc. Darren Indyke bellaldein Date- 06117/2014 03:19 PM Subject
EFTA Document EFTA01401067
Subject: Re: wires (2) 6-17-2014 [C] From: Richard Kahn Date: Tue, 17 Jun 2014 15:36:55 -0400 To: Amanda Kirby okthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell On Jun 17, 2014, at 3:29 PM, Amanda Kirby cz :. wrote: Classification: Confidential I spoke with Darren about this the other week (sorry I didn't let you know.) Our callbacks require 2 separate people to participate. 1 as the receiver, and 1
EFTA Document EFTA01360582
From: Amanda Kirby Sent: 2/27/2014 1:21:37 PM To: CC: Harry Beller Subject: re: wires (4) - - 3 1. 11.1 .11MI Attachments: RegEDisclosure BNP 2.27.2014.pdf; RegEDisclosure Societe 2.27.2014.pdf Classification: Public Reg E Disclosures Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA PagreitrtAdir ?edition. Securities offered through Deutsche Banc Securities I
EFTA Document EFTA01404036
Subject: re: wires (4) 2-27-2014 From: Amanda Kirby a Date: Thu, 27 Feb 2014 13:21:37 -0500 To: Cc: Harry Beller •c[MI =I > Classification: Public Reg E Disclosures Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn K > To: Amanda Kirby/db/dbcomWDBAMERICAS, Cc: Harry Beil l
EFTA Document EFTA01404930
Subject: Re: wires (4) 5-20-2014 From: Richard Kahn a> Date: Tue, 20 May 2014 16:38:28 -0400 To: Amanda Kirby thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 20, 2014, at 4:33 PM, Amanda Kirby cz > wrote: No callback necessary since they are under $50,000. All are confirmed Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park A
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