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EFTA Document EFTA01360725EFTA Document EFTA01360727
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sd-10-EFTA01360726Dept. of JusticeOther

EFTA Document EFTA01360726

From: Amanda Kirby Sent: 6/17/2014 3:26:37 PM To: CC: bellaklein Darren Indyke Subject: re: wires (2) 6-17-2014 [CJ Classification: Confidential Thanks Rich. Brad will be calling Darren shortly to confirm Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA PAgs-itn4o- Peefaryn, Securities offered through Deutsche Bank Securities Inc From: Richard Kahn To' Amanda Kirby Cc. Da

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Dept. of Justice
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sd-10-EFTA01360726
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From: Amanda Kirby Sent: 6/17/2014 3:26:37 PM To: CC: bellaklein Darren Indyke Subject: re: wires (2) 6-17-2014 [CJ Classification: Confidential Thanks Rich. Brad will be calling Darren shortly to confirm Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA PAgs-itn4o- Peefaryn, Securities offered through Deutsche Bank Securities Inc From: Richard Kahn To' Amanda Kirby Cc. Da

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 6/17/2014 3:26:37 PM To: CC: bellaklein Darren Indyke Subject: re: wires (2) 6-17-2014 [CJ Classification: Confidential Thanks Rich. Brad will be calling Darren shortly to confirm Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA PAgs-itn4o- Peefaryn, Securities offered through Deutsche Bank Securities Inc From: Richard Kahn To' Amanda Kirby Cc. Darren Indyke . holaWein Date: 06/17/2014 03:19 PM Subject: re: wires (2) 6-17-2014 Please call Darren to confirm Thank you (attachment "DB_JEE_WT_Ion Nicola_6-17-2014.pdf" deleted by Amanda Kirby/db/dbcom] (attachment "DB_JEE_Maple Inc._6-17-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049273 CONFIDENTIAL SDNY_GM_00195457 EFTA01360726

Related Documents (6)

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EFTA Document EFTA01360680

From: Sent: To: CC: Subject: Attachments: Amanda Kirby [ 6/5/2014 11:53:32 AM Darren Indyke Re: JEE WI to SK [CI RegEDisclosure 6.5.2014.pdf Classification: Confidential Please see the attached Reg E Disclosure. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 1544:O04 New York. NY, USA Tel. Fax Email PAPS-len, ITT peefoint. Securities offered through Deutsche Sank Securities Inc. ; Richard Kahn Fro

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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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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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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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Subject: Re: Jee WT to MI From: bellaklein < Date: Thu, 22 May 2014 16:58:23 -0400 To: Amanda Kirby Thank you and have a good night! On May 22, 2014, at 4:48 PM, Amanda Kirby < wrote: Bella -- This wire went through so the instructions were correct. Fed Ref below /FEDREF/IMAD0522B1Q8383C018177 Kind regards, Amanda Kirby <Mail Attachment. gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA

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Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Tel. Email: Securities ....ig eutsche Bank Securities Inc. From: Paul Moths Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" < Cc: Amanda Kirby: Vahe Step:imam Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh ICI Classification: Confidential Rich please make sum the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the am. Thanks From: Richard Kahn trich

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