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sd-10-EFTA01366211Dept. of JusticeOther

EFTA Document EFTA01366211

> with respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. > Please note, automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit tr

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Dept. of Justice
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sd-10-EFTA01366211
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> with respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. > Please note, automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit tr

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
> with respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. > Please note, automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact your Bank representative immediately. > • This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error), please notify the sender immediately and delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such. > • If you reside in, or have business in Canada and wish to unsubscribe from receiving email communication, please reply to casl.unsubscribe@list.db.com and type "unsubscribe" in the subject line. Original Message > From: Richard Kahn [mailto: > Sent: Monday, July 06, 2015 9:12 AM > To: Amanda Kirby > Cc: Arthur Tendler > Subject: Euro Wires > • can you please send both fed ref numbers thank you > Richard Kahn > HBRK Associates Inc. > • New York. NY 10022 > tel > fax > cell > This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. > • Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057731 CONFIDENTIAL SDNY_GM_00203915 EFTA01366211

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Wire Refref numbers

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From: bellaklein Sent: 3/10/2015 12:56:05 PM To: Amanda Kirby CC: Arthur Tendler I; Darren Indyke ; Richard Kahn Subject: Re: JEE (3) wires Thank you for noticing. I corrected account with Arthur. Thank you, Bella On Mar 10, 2015, at 12:53 PM, Amanda Kirby wrote: Bella — The Johanna Thuringer wire is out of JE's banking account. Do you want that to go from the Euro account? From: bellaklein [miles: Sent: Tuesday, March 10, 2015 12:49 PM To: Arthur Tendler Cc: Darren Indyke;

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