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sd-10-EFTA01385840Dept. of JusticeOther

EFTA Document EFTA01385840

i just called and received a voicemail that you will be out of the office please advise who can process attached euro wire thank you <image003 png> Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel l fax cell Begin forwarded message: Subject: RE: JEE WT Date: October 28 2016 at 3 00 17 PM EDT To: bellaklein < Cc: Darren lndyke Richard Kahn < Bella, Received and processing. Thanks. Kind Regards, Marjorie Flash have relocated to Deutsche B

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Dept. of Justice
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sd-10-EFTA01385840
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i just called and received a voicemail that you will be out of the office please advise who can process attached euro wire thank you <image003 png> Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel l fax cell Begin forwarded message: Subject: RE: JEE WT Date: October 28 2016 at 3 00 17 PM EDT To: bellaklein < Cc: Darren lndyke Richard Kahn < Bella, Received and processing. Thanks. Kind Regards, Marjorie Flash have relocated to Deutsche B

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Text extracted via OCR from the original document. May contain errors from the scanning process.
i just called and received a voicemail that you will be out of the office please advise who can process attached euro wire thank you <image003 png> Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel l fax cell Begin forwarded message: Subject: RE: JEE WT Date: October 28 2016 at 3 00 17 PM EDT To: bellaklein < Cc: Darren lndyke Richard Kahn < Bella, Received and processing. Thanks. Kind Regards, Marjorie Flash have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # is fax # Marjorie Flash Deutsche Bark Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy *400 Jac Tel. Fax Email important Informat•on Regarding Trading Instructions. Regarding mutual fund and Corporate Action transactions. DmAscho Bank Trust Company Aniencas (the 'Bank") shall only be ot4gated to act on any instructions to buy or son mutual funds or elect on a Corporate Action instruction that you deliver sia email roicomail or facsintle, at such line as your Bank representative has contenstd yia email or telephone that the Bank has roamed your request \MO) rasped to all other trading instructions (including. without limitation. foreign currency Iransactrons). Thu Bank shall only be obligated to ad on any such CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087219 CONFIDENTIAL SDNY_GM_00233403 EFTA01385840

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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:

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From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage

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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: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail

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From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3

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