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EFTA Document EFTA01374709EFTA Document EFTA01374711
Case File
sd-10-EFTA01374710Dept. of JusticeOther

EFTA Document EFTA01374710

From: Paul Morris Sent: 2/9/2015 3:07:36 PM To: Amanda Kirby I Subject: FW: JEE WT [I] Attachments: DB WT HE Johanna Thuringer 020915.pdf Classification For internal use only Paul Morris Managing Director Deutsche Bank Private Bank From: bellaklein Sent: Monday, February 09, 2015 3:02 PM To: Paul Morris Cc: Rich Kahn; Darren Indyke Subject: Fwd: JEE WT Paul, Please provide Fed reference on the attached wire. Thank you, Bella Tel: Begin forwarded message: From: bellaklein

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Dept. of Justice
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sd-10-EFTA01374710
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From: Paul Morris Sent: 2/9/2015 3:07:36 PM To: Amanda Kirby I Subject: FW: JEE WT [I] Attachments: DB WT HE Johanna Thuringer 020915.pdf Classification For internal use only Paul Morris Managing Director Deutsche Bank Private Bank From: bellaklein Sent: Monday, February 09, 2015 3:02 PM To: Paul Morris Cc: Rich Kahn; Darren Indyke Subject: Fwd: JEE WT Paul, Please provide Fed reference on the attached wire. Thank you, Bella Tel: Begin forwarded message: From: bellaklein

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From: Paul Morris Sent: 2/9/2015 3:07:36 PM To: Amanda Kirby I Subject: FW: JEE WT [I] Attachments: DB WT HE Johanna Thuringer 020915.pdf Classification For internal use only Paul Morris Managing Director Deutsche Bank Private Bank From: bellaklein Sent: Monday, February 09, 2015 3:02 PM To: Paul Morris Cc: Rich Kahn; Darren Indyke Subject: Fwd: JEE WT Paul, Please provide Fed reference on the attached wire. Thank you, Bella Tel: Begin forwarded message: From: bellaklein <O> Subject: JEE WT Date: February 9, 2015 at 10:32:03 AM EST Cc: Darren Indyke c, Rich Kahn <a> To: Amanda Kirby Amanda, Please confirm attached wire. Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069541 CONFIDENTIAL SDNY GM_00215725 EFTA01374710

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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: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq

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