EFTA Document EFTA01344220

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Unknown

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Dept. of Justice

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sd-10-EFTA01344220

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EFTA Disclosure

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Amanda Kirby Associate Deutsche Bart Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Email PaPs:IOK./0-1)cifoym. Securities offered through Deutsche Bank Securities Inc From' "Jeanne Brennan" To Amanda Date: 04/152014 02:44 PM Subject: RE: Amanda do you have more info on where this credit/Mre originated. Ofv1G l am sorry 44129244 SIC From: Amanda Kirby Sent: Tuesday, April 15, 2014 2:34 PM To: Subject: Re: Amanda do you have more info on where this credit/wire originated. Classification: Public Do you know into which account number it came? Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P rk Av 1 154-0004 New York, NY, USA Tel. Fax Email Parvien,-hrPeeprent Semites offered through Deutsche Bank Securities Inc. From: "Jeanne Brennan < '• To' Amanda Date: 04/15/2014 02:26 PM Subject: Amanda do you have more info on where this credtM4re originated. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029546 CONFIDENTIAL SDNY_GM_00175730 EFTA01344220

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467676

Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

Dept. of JusticeOtherUnknown

EFTA Document EFTA01401651

Subject: Re: wires (2) 3-7-2014 From: Amanda Kirby a Date: Fri, 07 Mar 2014 13:54:41 -0500 To: Classification: Public I have this one and still waiting on the ST wire Hoover Wire: /FEDREF/IMAD030781Q8383C010441 Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email Securities offered through Deutsche Bank Securities Inc.

Dept. of JusticeOtherUnknown

EFTA Document EFTA01404280

Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 13:56:01 -0500 To: Amanda Kirby thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax cell On Mar 7, 2014, Classification: I have this one Hoover Wire: /l Kind regards, Amanda Kirby at 1:54 PM, Amanda Kirby Public and still waiting on the ST wire <Mail Attachment.gif> Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax +

Dept. of JusticeOtherUnknown

EFTA Document EFTA01360697

thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell On Mar 7, 2014, at 9:41 AM, Amanda Kirby sc > wrote: Classification: Public Just spoke with Darren Kind regards, Amanda Kirby <Mail Attachmentgir, Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 54-0004 New York. NY. USA Tel. Fax Email <Mail Attachment.gif? Securities offered through Deutsche Bank Securities Inc.

Dept. of JusticeOtherUnknown

EFTA Document EFTA01351065

Subject: Fwd: S. Trust and S. Financial wires for today From: Harry Beller ‹ > Date: Wed, 19 Feb 2014 15:04:13 -0500 To: Vahe Stepanian Amanda Kirby Cc: Jeanne Brennan Vahe please confirm when you receive these funds thanks Harry Begin forwarded message: From: "Young, Janet E" Subject: S. Trust and S. Financial wires for today Date: February 19, 2014 3:01:07 PM EST To: " " cc=IMMM> Cc: PB-Service1318 Hi Harry, The below wires are being completed today. The wire for Southern Tru

Dept. of JusticeOtherUnknown

EFTA Document EFTA01464243

Subject: RE: Wire instructions From: Jeanne Brennan ‹ > Date: Fri, 13 Sep 2013 15:24:26 -0400 To: Amanda Kirby Cc: Harry Beller Richard Kahn Paul Morris Amanda Please confirm that money market account wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Friday, September 13, 2013 2:47 PM To: Cc: 'Harry Beller'; 'Richard Kahn'; Paul Morris Subject: Re: Wire instructions Classification: Public Hi Jeanne, Below are the formats for both mo

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