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EFTA Document EFTA01358030EFTA Document EFTA01358032
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sd-10-EFTA01358031Dept. of JusticeOther

EFTA Document EFTA01358031

From: bellaklein fbklein575@gmail.com] Sent: 3/27/2015 1:30:28 PM To: Amanda Kirby jamanda.kirby@db.com) CC: Darren Indyke [dkiesq@aol.corn]; Richard Kahn [richardkahn12@gmail.com] Subject: JEE 4 wires Attachments: DB JEE_WT_NES_3-27-2015.pdf; DB_JEE_JSC Interiors L1C_3-27-15.pdf; D8 JEE_WT_Roy Black_3.27-2015.pdf; DB JEE_Winston Preparatory School_3-27-2015.pdf; Untitled attachment 23364.txt Amanda, Please confirm the attached 4 wires. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6

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sd-10-EFTA01358031
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From: bellaklein fbklein575@gmail.com] Sent: 3/27/2015 1:30:28 PM To: Amanda Kirby jamanda.kirby@db.com) CC: Darren Indyke [dkiesq@aol.corn]; Richard Kahn [richardkahn12@gmail.com] Subject: JEE 4 wires Attachments: DB JEE_WT_NES_3-27-2015.pdf; DB_JEE_JSC Interiors L1C_3-27-15.pdf; D8 JEE_WT_Roy Black_3.27-2015.pdf; DB JEE_Winston Preparatory School_3-27-2015.pdf; Untitled attachment 23364.txt Amanda, Please confirm the attached 4 wires. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein fbklein575@gmail.com] Sent: 3/27/2015 1:30:28 PM To: Amanda Kirby jamanda.kirby@db.com) CC: Darren Indyke [dkiesq@aol.corn]; Richard Kahn [richardkahn12@gmail.com] Subject: JEE 4 wires Attachments: DB JEE_WT_NES_3-27-2015.pdf; DB_JEE_JSC Interiors L1C_3-27-15.pdf; D8 JEE_WT_Roy Black_3.27-2015.pdf; DB JEE_Winston Preparatory School_3-27-2015.pdf; Untitled attachment 23364.txt Amanda, Please confirm the attached 4 wires. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045293 CONFIDENTIAL SDNY_GM_00191477 EFTA01358031

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Emaildkiesq@aol.corn
Emailfbklein575@gmail.com
Emailjamanda.kirby@db.com
Emailrichardkahn12@gmail.com

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From: bellaklein Sent: 8/12/2015 1:55:38 PM To: Amanda Kirby CC: Darren Indyke I I; Richard Kahn Subject: 3 wires Attachments: DB_JEE_VVT_Roy Black_8-12.2015.pdf; DB_JEE_Martin G. Weinberg, PC_8.12.2015.pdf; DB_NES_WT_Tes_08-12- 15.pdf; Untitled attachment 01789.txt Amanda, Please confirm the attached 3 wires CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050843 CONFIDENTIAL SDNY_GM_00197027 EFTA01361632

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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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From: Sent 2/13/2015 3:24:08 PM To: Amanda Kirby CC: Darren indyke Richard Kahn Subject: NES WT to Tes Attachments: SHBRK Scann1S021315570.pdf; Untitled attachment 29966.htm Amanda, Please confirm attached wire Thank you, Bella Begin forwarded message: To: Subje.W”eromMBT C253 From: kmbizhub@hbrkassociates.com Reply-To: scanner hbrkassociates.com Date: February 13, 2015 at 2:57:06 PM EST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044385 CONFIDENTIAL SDNY_GM

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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