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sd-10-EFTA01385639Dept. of JusticeOther

EFTA Document EFTA01385639

Subject: RE: JEE WT Date: October 28, 2016 at 3 00 17 PM EDT To: bellaklein Cc: Darren Indyke Richard Kahn Bella, Received and processing. Thanks. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # is 904-271-3816, fax # 904-638-8645. Marjorie Flash Deutsche Bait Trust Company, National Association Deutsche Bat* Wealth Management 5022 Gate Pkwy #400 Jacksonville. FL 32256 Tel +1(904) 271-3916 Fax (904) 638-8

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Dept. of Justice
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sd-10-EFTA01385639
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Subject: RE: JEE WT Date: October 28, 2016 at 3 00 17 PM EDT To: bellaklein Cc: Darren Indyke Richard Kahn Bella, Received and processing. Thanks. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # is 904-271-3816, fax # 904-638-8645. Marjorie Flash Deutsche Bait Trust Company, National Association Deutsche Bat* Wealth Management 5022 Gate Pkwy #400 Jacksonville. FL 32256 Tel +1(904) 271-3916 Fax (904) 638-8

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: JEE WT Date: October 28, 2016 at 3 00 17 PM EDT To: bellaklein Cc: Darren Indyke Richard Kahn Bella, Received and processing. Thanks. Kind Regards, Marjorie Flash I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # is 904-271-3816, fax # 904-638-8645. Marjorie Flash Deutsche Bait Trust Company, National Association Deutsche Bat* Wealth Management 5022 Gate Pkwy #400 Jacksonville. FL 32256 Tel +1(904) 271-3916 Fax (904) 638-8645 tropottan ding Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only bo obigatod to ad on any instructions to buy ox sell mutual funds or elect on a Corporate Action instruction Nil you delher vm email, voicernail nr famernile, at such lime as your Bank representative has confirmed via email or telephone that the Bank has received your request. VYih rotped to al other trading inslructorre; (inducting. without linatehori, foreign currency Iminactions), The Bank shall only be obligated to act on any such instructions al 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 lax confirmations do nol constitute confuntation by the Sank that your instructions have been received. II you submit trade instructions end do not receive a timely confirmation that the Bank has received such instructions. please canted your Bank representative immedielety. This communication may contain confidential and/or privieged information. If you are not the intended recipsent (or have received this communication in error). please notify the sender rownediately and delete the communication from your computer. Any untieMon/ell copying. disclosure or draribution of the material is the, communication is prohibited. Detasdie Bank does not render legal or lax advice, and isforrnation contained in this communication should not be regarded as such. If you reside in, or have business in Cantata and wish to unsubsonbe from receiving ernaa communication, please reply to OligunSubeCtibeekst db.cean end type -unsubscribe in the snippet bne From: bellaklein [milt° Sent: Friday, October 28, 2016 2:48 PM To: Marjorie Flash Cc: Darren Indyke; Richard Kahn Subject: JEE WT Marjorie. Please process the attached wire Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086944 CONFIDENTIAL SDNY_GM_00233128 EFTA01385639

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FaxFax (904) 638-8645
Phone(904) 638-8645
Phone+1(904) 271-3916
Phone904-271-3816
Phone904-638-8645

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Subject: Re: Jee WT to MI From: bellaklein < Date: Thu, 22 May 2014 16:58:23 -0400 To: Amanda Kirby Thank you and have a good night! On May 22, 2014, at 4:48 PM, Amanda Kirby < wrote: Bella -- This wire went through so the instructions were correct. Fed Ref below /FEDREF/IMAD0522B1Q8383C018177 Kind regards, Amanda Kirby <Mail Attachment. gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA

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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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