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DOJ EFTA Data Set 10 document EFTA01343957

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DOJ EFTA Data Set 10 document EFTA01343957

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EFTA Disclosure

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Classification: For internal use only For Haze check the spreadsheet below. We are only bringing over the securities on the "DB" tab. Kevin has the DB account number and the TIN. Jeepers we are doing a full transfer. Kevin has account * and Tin Best, Amanda Kirby (Embedded image moved to file: pic20555.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 (Embedded image moved to file: pic25166.gif) Forwarded by Amanda Kirby! on 09/18/2013 04:20 PM From: Harry Beller c .com> To: Amanda Kirby Date: 09/18/2013 10:52 AM Subject: Securities [attachment "Haze Trust as of 9-16-13-1.xls" deleted by seldon Clarke attachment "Southern Financial as of 9-16-13.xls" deleted by seldon Car e [attachment "Southern Trust as of 9-16-13.xls" deleted by seldon clay e Amanda Attached are the positions to ACAT and those that are staying by 7PM. In Southern Financials, JPM will transfer all the securities that will be transferred to DB to account and then we will ACAT the entire account. Harry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028963 CONFIDENTIAL SDNY_GM_00 175147 EFTA01343957

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Subject: Re: Contacts [I] From: Amanda Kirby < Date: Wed, 11 Dec 2013 14:48:58 -0500 To: Aracely Sanchez Cc: Paul Morris Vahe Stepanian < Classification: For internal use only Resending. I left Vahe off the first time Best, Amanda Kirby (Embedded image moved to file: pic01631.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: pic22129.gif) From: To: Cc: Date:

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Subject: Re: wires (4) 2-27-2014 From: Richard Kahn Date: Fri, 28 Feb 2014 15:09:04 -0500 To: Amanda Kirby <a> confirmedthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel fax cell On Feb 27, 2014, at 1:21 PM, Amanda Kirby a wrote: Classification: Public Reg E Disclosures Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset &

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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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Subject: Re: 1-14-2014 From: Richard Kahn cc > Date: Tue, 14 Jan 2014 11:27:36 -0500 To: Amanda Kirby <a> thank you Richard Kahn HBRK Associates Inc. On Jan 14, 2014, at 11:27 AM, Amanda Kirby a wrote: Classification: Public Confirmed. I will also be sending the RegE disclosure as it is a Euro wire Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Email <Mail Attachment.gif> From: Richard Kahn To: Amanda Kirby/ EFTA01404827

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Subject: Re: wires (3) 11-20-2013 From: Richard Kahn ‹ > Date: Wed, 20 Nov 2013 13:35:51 -0500 To: Amanda Kirby approvedthanks Richard Kahn HBRK Associates Inc. New York, New York 10022tel On Nov 20, 2013, at 12:45 PM, Amanda Kirby a wrote: Classification: Public Reg E Disclosures: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas New York, NY, USA, 10154-0004 Tel. Fax Email <Mail Attachment.gif> EFTA01404683 From: Richard

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Amanda Kirby <mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai <mail Attachment.gif> From: Richard Kahn To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: morris/db/ Date: 09/16/2013 10:20 AM "'Harr Beller." a , Paul Subjec Re: wire instructions t: we were expecting a wire in the amount of 1,000,000 to this account either today or this week please advise if you see anything that may

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