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EFTA Document EFTA01360696EFTA Document EFTA01360698
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sd-10-EFTA01360697Dept. of JusticeOther

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.

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Dept. of Justice
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sd-10-EFTA01360697
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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.

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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. From' Richard Kahn > To: Amanda Kirbyfdbi . Cc: Darren Indyke ea. Jeanne Brennan Date: 03/07/2014 09:32 AM Subject re: wires (2)3.7-2014 • Bells Klein - Please call Darren to confirm STC wire 862-485-6315 Thank you[attachment "DB_JEE_WT_Hoover Fence_3-7-2014.pdt deleted by Amanda Kirby/db/dbcom] [attachment "DB Wire - Southern Trust Money Market to Terrence 3-7-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049226 CONFIDENTIAL SDNY_GM_00195410 EFTA01360697

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Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 13:53:12 -0500 To: Amanda Kirby <a> any update on wiresthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 On Mar 7, 2014, at 12:08 PM, Amanda Kirby a wrote: Classification: Public It looks like they haven't gone out yet but will send over as soon as they do Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank

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Associate Deutsche Bank Trust Company Americas Deutsche Asset S Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel Fax Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc From. Richard Kahn To. Cc Darren Indyke Jeanne Brennan (MM.. Bella Klein a - Date. 0107/2014 09.32 AM Subject. re %was (2) 3-7-2014 Please call Darren to confirm STC wire 862-485-6315 Thank you[attachment "DB_JEE_WT_Hoover Fence_3-7-2014.pdr deleted by Amanda

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Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 12:06:17 -0500 To: Amanda Kirby thank youcan you please provide fed ref #'s for each wire thanks Richard Kahn HBRK Associates Inc. On Mar 7, 2014, at 9:41 AM, Amanda Classification: Public Just spoke with Darren Kind regards, Amanda Kirby Kirby ‹ > <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana'ement <Mail Attachment.gif> Securities offered

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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 +

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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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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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