EFTA Document EFTA01361851
From: Amanda Kirby Sent: 9/3/2013 5:57:52 PM To: PWM 815-Research Ipwm.bis-research@db.coml CC: PWMUS AMLKYC [pwmus.amlkyc@db.coml; Urvashi Lavania Subject: Re: Richard D Kahn rdc alert III Classification: For internal use only Hi, Thank you for this. I don't see the research report on the Process Portal. Can you please send it to me? From: PWM BIS-Research/db/dbcomODBAPAC To: Amanda Kirby/db/dbcom@OBAMERICAS, Cc: PWMUS AMLICYC/db/dbcom@OBAmericas Date: 09/03/2013 04:32 PM
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From: Amanda Kirby Sent: 9/3/2013 5:57:52 PM To: PWM 815-Research Ipwm.bis-research@db.coml CC: PWMUS AMLKYC [pwmus.amlkyc@db.coml; Urvashi Lavania Subject: Re: Richard D Kahn rdc alert III Classification: For internal use only Hi, Thank you for this. I don't see the research report on the Process Portal. Can you please send it to me? From: PWM BIS-Research/db/dbcomODBAPAC To: Amanda Kirby/db/dbcom@OBAMERICAS, Cc: PWMUS AMLICYC/db/dbcom@OBAmericas Date: 09/03/2013 04:32 PM
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EFTA Document EFTA01357696
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
EFTA Document EFTA01400963
Subject: Re: HE WT to From: Amanda Kirby Date: Mon, 09 Dec 2013 To: Cc: Harr Classification: Public Michaela 11:40:43 -0500 COnfirmed. RegE Disclosures below Best, Amanda Kirby > Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email From: bellaklein Cc: Harry Baller Michaela To: Amanda Kirby/db/dbcom@DBAMERICAS, Kahn" > Date: 12/09/2013 10:26 AM Subject: HE WT to
EFTA Document EFTA01400880
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
EFTA Document EFTA01404827
Subject: Re: 1-14-2014 From: Richard Kahn cc > Date: Tue, 14 Jan 2014 11:27:36 -0500 To: Amanda Kirby <a> thank you Richard Kahn HBRK Associates Inc. On Jan 14, 2014, at 11:27 AM, Amanda Kirby a wrote: Classification: Public Confirmed. I will also be sending the RegE disclosure as it is a Euro wire Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Email <Mail Attachment.gif> From: Richard Kahn To: Amanda Kirby/ EFTA01404827
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DOJ EFTA Data Set 10 document EFTA01344232
EFTA Document EFTA01357564
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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