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DOJ EFTA Data Set 10 document EFTA01344147

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DOJ EFTA Data Set 10 document EFTA01344147

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EFTA Disclosure
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From: Sent: To: CC: Subject: Amanda Kirby [ 11/7/2013 12:19:03 PM Harry Bailer Re: Neptune DB WI' to Neptune WPM Classification: Public Richard Kahn Fed Ret: fFEDREF/IMAD1106B1Q8383C016886 Best. Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel Fax Email Pan-Len,* Perferent From- bellaklein < Ma- Amanda Cc. Harry Bailer ct >, Richard Kahn Date 11)07,2013 1O09AM Subic; Neptune DB WI to Neptune JPM Hi Amanda, Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: November 7 2013 9:42:18 AM EST To: Reply-To: [attachment "SKMBTC25313110710420 pa" deleted by Amanda Kirbydtardbcoml CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029386 CONFIDENTIAL SONY GM_00175570 EFTA01344147

Related Documents (6)

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DOJ EFTA Data Set 10 document EFTA01344232

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01400843

Subject: Re: Jee WT to MI From: bellaklein < Date: Thu, 22 May 2014 16:58:23 -0400 To: Amanda Kirby Thank you and have a good night! On May 22, 2014, at 4:48 PM, Amanda Kirby < wrote: Bella -- This wire went through so the instructions were correct. Fed Ref below /FEDREF/IMAD0522B1Q8383C018177 Kind regards, Amanda Kirby <Mail Attachment. gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01404827

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01400880

Subject: Re: JEE WT to SK From: Amanda Kirby a Date: Tue, 02 Sep 2014 15:59:26 -0400 To: Cc: Darren Indyke <->, Richard Kahn .< > Reference /CHPREF/SSNO683080 Best, Amanda Kirby Amanda Kirby 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. • To: Cc: Richard Kahn , Darren Indyke < > a e: M Subject: JEE WT to SK Please confirm receiv

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01400963

Subject: Re: HE WT to From: Amanda Kirby Date: Mon, 09 Dec 2013 To: Cc: Harr Classification: Public Michaela 11:40:43 -0500 COnfirmed. RegE Disclosures below 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 Cc: Harry Baller Michaela To: Amanda Kirby/db/dbcom@DBAMERICAS, Kahn" > Date: 12/09/2013 10:26 AM Subject: HE WT to

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01401339

Subject: Re: JEE WT to Sarl Glustin From: Amanda Kirby a Date: Mon, 24 Feb 2014 15:47:43 -0500 To: Cc: Harry Bailer Richard Kahn 4; > Classification: Public Confirmed 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 Emai Securities offered through Deutsche Bank Securities Inc. From: bellaklein < To: Cc: Richard Kahn Harry Bailer < Date: 02/24/2014

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