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EFTA Document EFTA01352043EFTA Document EFTA01352045
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sd-10-EFTA01352044Dept. of JusticeOther

EFTA Document EFTA01352044

Subject: Re: From: Amanda Kirby Date: Fri, 11 Jul 2014 09:24:54 -0400 To: Cc: Bella Klein < Rich -- Just spoke with the branch. Apologies for the confusion. They are now aware that you are the account owner and there shouldn't be an issue Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 fi rl Av i i.ii . 1. 4-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email Securities offered through Deutsche Bank Securities Inc. Fr

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Subject: Re: From: Amanda Kirby Date: Fri, 11 Jul 2014 09:24:54 -0400 To: Cc: Bella Klein < Rich -- Just spoke with the branch. Apologies for the confusion. They are now aware that you are the account owner and there shouldn't be an issue Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 fi rl Av i i.ii . 1. 4-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email Securities offered through Deutsche Bank Securities Inc. Fr

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: From: Amanda Kirby Date: Fri, 11 Jul 2014 09:24:54 -0400 To: Cc: Bella Klein < Rich -- Just spoke with the branch. Apologies for the confusion. They are now aware that you are the account owner and there shouldn't be an issue Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 fi rl Av i i.ii . 1. 4-0004 New York, NY, USA Tel. Fax +1(646)736-0695 Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn q > To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Bella Klein < > Date: 07/11/2014 09:22 AM Subject: Re: I wish you would have told me about a 7500 limit for cash as I now waiting at bank for 20 minutes to withdraw 8000 cash. Sent from my iPhone EFTA01352044

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01401132

Subject: re: wire (1) 3-10-2014 From: Amanda Kirby a Date: Mon, 10 Mar 2014 14:21:35 -0400 To: Cc: Classification: Public RegE Disclosure 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. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn > To: Cc: Darren Indyke >, Bella Klein a> Date: 03/10/2014 01:16 PM Subject: re:

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01400941

Subject: Re: wires (7) From: Amanda Kirby ffi Date: Thu, 10 A r 2014 15:29:39 -0400 To: Cc: bellaklein Klein Darren Indyke Classification: Public No worries. Got it sorted now Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax Email ■ Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn , Cc: bellaklein Klein Date: 04/10/2014

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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.

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01361118

From: Sent To: CC: bellaklein Klein Subject: re: wire 1-31-2014 Attachments: RegEDisclosure 1.31.2014.pdf Amanda Kirby 2014 10:58:39 AM Classification: Public RegE Disclosure Kind regards. Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 544004 New York. NY. USA Tel Fax Email Pagletrt-tio-Peertion. Securities offered through Deutsche Bank Securnes Inc ; Harry Beller From. Richard Kahn To Amanda Knbyldb!db

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01357367

From: Richard Kahn Sent: 3/7/2014 9:42:04 AM To: Amanda Kirby Subject: Re: wires (2) 3-7-2014 great thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, On Mar 7, 2014, at 9:41 AM, Amanda Kirby wrote: Classification: Public Just spoke with Darren Kind regards, Amanda Kirby <Mail Attachment.gil, Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Weath Management 345 Park Avenue. 10154-0004 New York, NY. USA <Nlail Attachment O

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01401338

Subject: re: wire 1-31-2014 From: Amanda Kirby Date: Fri, 31 Jan 2.11.1.1. To: Cc: bellaklein Harry Beller Classification: Public Confirmed. Will be sending the Reg E Disclosure in a bit 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. + Fax + Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Amanda Kirby/db , Cc: Harr

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