From: Richard Kahn

EFTA01432569

EFTA Document EFTA01432569

EFTA Document EFTA01366024

From: Sent: To: CC: Subject: Attachments Marjorie Flash 5/30/2017 3:14:05 PM Bella Klein RegE Disclosures ICI 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure - 5.30.17 RegE Disclosure Siad.pdf Classification: Confidential Hi Darren, ; Richard Kahn Please provide your e-mail consent to the 3 disclosures for the attached wires (we will need your approval before we release the wires). Thanks for your help Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bark Trust Com

EFTA Document EFTA01366429

From: Bella Klein Sent: 5/30/2017 1:37:17 PM To: Marjorie Flash CC: Richard Kahn ; Darren Indyke Subject: JEE wire to Siad Attachments: DB JEE_WT_Daniel Amar Said_053017_Sweden account.pdf; Untitled attachment 24142.txt Marjorie, Please proceed with the attached wire that will replace wire to Dubai account. wire was sent in the past from your bank... CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057957 CONFIDENTIAL SDNY_GM_00204141 EFTA01366429

EFTA Document EFTA01438236

EFTA Document EFTA01366142

From: Sent: To: CC: Bella Klein Subject: RegE Disclosure [CI Attachments: 5.19.17 RegE Disclosure - Siad.pdf Marjorie Flash 5/19/2017 3:46:25 PM Classification: Confidential Hi Darren, ; Richard Kahn Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help Kind Regards, Marjorie Flash Marione Y. Flash Deutsche Bark Trust Company. National Association Deutsche Bark Wealth Management