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EFTA01358194EFTA01358196
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efta-01358195DOJ Data Set 10Other

EFTA01358195

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DOJ Data Set 10
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efta-01358195
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 5/5/2014 5:30:26 PM To: richardkahn12@gmail.com Subject: Re: ME WT to KS [Cj Classification: Confidential For both. Any wire going to a foreign country fits in to Reg E. Whether it be a USD wire or any FX wire Kind regards, Amanda Kirby L Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10.1.54-0304 New York. NY. USA Tel. Fax Email Panitn,-ftrPeeferem, Securities offered through Deutsche Bank Securities Inc. From To Date: Subject Richard Kahn 0505/2014 0528 PM Re: JEE WY to KS IC) Is reg e for overseas wires in dollars or euros or both? Please advise Thank you From: Amanda Kirby Date: Mon, 5 May 2014 11:28:39 -0400 To: Cc: Darren Indyke Richard Kahn a Subject: Re: JEE WT to KS ICI Classification: Confidential Reg E Disclosure CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045645 CONFIDENTIAL SDNY_GM_00 191829 EFTA01358195

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Emailrichardkahn12@gmail.com

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