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sd-10-EFTA01361080Dept. of JusticeOther

EFTA Document EFTA01361080

From: Amanda Kirby [amanda.kirbytedb.com) Sent: 6/5/2014 11:11:31 AM To: bklein575@gmail.com CC: Darren Indyke [dkiesetpaol.com]; Richard Kahn [richardkahn12@gmail.com] Subject: Re: JEE WT to SK [CI Classification: Confidential Confirmed. I will be sending the Reg E Disclosure shortly Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management New York. NY. USA mail amen a krrovttdb.com Pass-10-Kfo - Pedertint. Securities offered th

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Dept. of Justice
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sd-10-EFTA01361080
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From: Amanda Kirby [amanda.kirbytedb.com) Sent: 6/5/2014 11:11:31 AM To: bklein575@gmail.com CC: Darren Indyke [dkiesetpaol.com]; Richard Kahn [richardkahn12@gmail.com] Subject: Re: JEE WT to SK [CI Classification: Confidential Confirmed. I will be sending the Reg E Disclosure shortly Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management New York. NY. USA mail amen a krrovttdb.com Pass-10-Kfo - Pedertint. Securities offered th

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby [amanda.kirbytedb.com) Sent: 6/5/2014 11:11:31 AM To: bklein575@gmail.com CC: Darren Indyke [dkiesetpaol.com]; Richard Kahn [richardkahn12@gmail.com] Subject: Re: JEE WT to SK [CI Classification: Confidential Confirmed. I will be sending the Reg E Disclosure shortly Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management New York. NY. USA mail amen a krrovttdb.com Pass-10-Kfo - Pedertint. Securities offered through Deutsche Bank Securities Inc From: bellaklein <bklein575@gmailcormi To: Amanda Kaby/dbldbcom©GBAMERICAS. Darren Indyke rdlciescaaol.com>. Richard Kahn icrichardkahn12@gmail.com> Date: 06'061201411:06 AM Subject: JEE Wrfa SK please confirm, Thank you, Bella bklein575.(Thumail.com lanachment 'Svet Wre 6-5-14.pdr deleted by Amanda Kirbridtddbcomj DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049909 CONFIDENTIAL SDNY GM_00196093 EFTA01361080

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Domainamanda.kirbytedb.com
Domaindkiesetpaol.com
Domainkrrovttdb.com
Domainrdlciescaaol.com
Domainthumail.com
Emailbklein575@gmail.com
Emailicrichardkahn12@gmail.com
Emailrichardkahn12@gmail.com

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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: NES WT From: bellaklein Date: Fri, 20 Mar 2015 15:50:10 -0400 To: Amanda Kirby c-' > Cc: Darren Indyke < Richard Kahn <emeemememememememememe> Please confirm the attache wire EFTA01404007

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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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From: Sent: To: Subject: Attachments: Amanda Kirby 8/25/2015 3:49:20 PM Cynthia Rodriguez Fw: JEE WT DB JEE to=_8-26-2015.pdf Classification: External Communication One more giant favor. Could you put this through? Its another clone. Thank you SO much From: bellaklein Sent: Tuesday, August 25, 2015 02:57 PM To: Amanda Kirby Cc: Darren Indyke Subject: JEE WT Please confirm tlx: attached wire Thank you, Bella Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

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