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EFTA Document EFTA01361080EFTA Document EFTA01361082
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sd-10-EFTA01361081Dept. of JusticeOther

EFTA Document EFTA01361081

<Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA Tol. +1(212)4544439 Fax +1(646)73B-0595 Email amende.katvedb.com <Mail Attachment.git> Securities offered through Deutsche Bank Securities Inc From. bellaklein <bklein5750ktmail torn> To. Amanda Kirby/db(dbcomeDBAMERICAS, Cc. Darren Indyke <dkiesculliaolcom, Richard Kahn <richardkahn12()Bornailcom> Date 06,05/2014 11:05AM Subjec

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sd-10-EFTA01361081
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<Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA Tol. +1(212)4544439 Fax +1(646)73B-0595 Email amende.katvedb.com <Mail Attachment.git> Securities offered through Deutsche Bank Securities Inc From. bellaklein <bklein5750ktmail torn> To. Amanda Kirby/db(dbcomeDBAMERICAS, Cc. Darren Indyke <dkiesculliaolcom, Richard Kahn <richardkahn12()Bornailcom> Date 06,05/2014 11:05AM Subjec

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
<Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA Tol. +1(212)4544439 Fax +1(646)73B-0595 Email amende.katvedb.com <Mail Attachment.git> Securities offered through Deutsche Bank Securities Inc From. bellaklein <bklein5750ktmail torn> To. Amanda Kirby/db(dbcomeDBAMERICAS, Cc. Darren Indyke <dkiesculliaolcom, Richard Kahn <richardkahn12()Bornailcom> Date 06,05/2014 11:05AM Subject JEE VW to SK please confirm, Thank you, Bella bklein575estmail.com Tel: 212-971-1307 (attachment "Svet Wre 6-5-14.pcir deleted by Amanda Kirbyklb/dbcom] DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor email: dkiesgaaol.com The information contained in this communication is confidential, may be attorney-client privileged and is intended only for the use of the addressee. II is the properly of Darren K. Indsice. PI.Le. Unauthorized two. diseliwure or eopying of Mir communieation a any part dsereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof. including all atradiencata. Copyright of Darren K. Indyke, PLLC -41, 2014 Darren K. Indyke, PLLC - All rights reserved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049912 CONFIDENTIAL PROT1 PROT0

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainamende.katvedb.com
Domainbklein575estmail.com
Domaindkiesgaaol.com
Phone+1(212)4544439
Phone212-971-1307

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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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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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