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EFTA Document EFTA01360586EFTA Document EFTA01360588
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sd-10-EFTA01360587Dept. of JusticeOther

EFTA Document EFTA01360587

Classification: For internal use only Arthur -- Happy to do the callback but not sure if it needs to come from your side for a recurring wire. Let me know Kind regards, Amanda Kirby (Embedded image moved to file: pic31490.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic03239.gif) Securities offered through Deutsche Bank Securities Inc.

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Dept. of Justice
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sd-10-EFTA01360587
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Classification: For internal use only Arthur -- Happy to do the callback but not sure if it needs to come from your side for a recurring wire. Let me know Kind regards, Amanda Kirby (Embedded image moved to file: pic31490.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic03239.gif) Securities offered through Deutsche Bank Securities Inc.

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only Arthur -- Happy to do the callback but not sure if it needs to come from your side for a recurring wire. Let me know Kind regards, Amanda Kirby (Embedded image moved to file: pic31490.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic03239.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby! on 05/16/2014 12:53 PM From: bellaklein To: Amanda Kirby Cc: Rich Kahn < Date: 05/16/2014 12:51 PM Subject: Recurring WT to valdson Cotrin Amanda, Please change the recurring WT for valdson cotrin from JEE accIIIIII6976 to the JEE Euro acc 680519 effective immediately. Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 16, 2014 at 12:22:36 PM EDT To: Reply-To: [attachment SHBRK Scann14051612220.pdf" deleted by Arthur Tendler/IIIIIIIIP CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049033 CONFIDENTIAL SDNY_GM_00195217 EFTA01360587

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EFTA Document EFTA01403592

Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Amanda Kirby < Date: Mon, 19 May 2014 09:44:18 -0400 To: Arthur Tendler < Classification: For internal use only Hi Arthur. It's CRLYFRPP. We have done this out of checking before. Let me know if you need any other info Kind regards, Amanda Kirby (Embedded image moved to file: pic04769.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY,

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Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] From: Arthur Tendler Date: Mon, 19 May 2014 09:29:16 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. F

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Subject: Re: Fw: Rec rin [I] From: Arthur Tendler Date: Fri, 16 May 2014 1 :57: - 4 To: Amanda Kirby ‹ > Classification: For internal use only Amanda, Thanks for the offer to do the call back. Yes, please do the call back, and I will e-mail Darren, the Reg E document for his approval. Kind regards, Arthur Tendler (Embedded image moved to file: pic16061.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY

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Date: 07/26/2014 07:37 PM Subject: Fw: Euro wires DB Force Jeffrey Epstei C] Classification: confidential DB Force- The above 52,500 EUR wire was not debited from G+ and apparently was not sent. Please advise. Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic04486.gif) Arthur Tendler vice President Deutsche Bank Trust company Americas wealth management Products 60 wall Street, New York, NY, 10005-2836 Important Information Regarding Trading Instructions: Re

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Subject: Re: Fw: JEE WT to Experton (I] From: Arthur Tendler <arthur.tendler@db.com> Date: Tue, 14 Ott 2014 21:10:42 -0400 To: Jj Litchford <jj.litchford@db.com> Cc: Andrew King <andrew.king@db.com> Classification: For internal use only Thanks for the offer to help. We will address in the morning. Kind regards, Arthur Tendler (Embedded image moved to file: pic15966.gif) Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York

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From: Lesley Groff Sent: 8/26/2014 1.1. To: Amanda Kirby [ l CC: Rich Kahn [IMINIMINIMMII Arthur Tendler la] Subject: Re: IC] sounds good thanks On Aug 26, 2014, at 12:42 PM, Amanda Kirby < wrote: Classification: Confidential Great. Thanks. I'll speak with you at 1. Lesley Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management <Mail Attachment.gif> Securities offered through Deutsche Bank Securities In

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