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sd-10-EFTA01400689Dept. of JusticeOther

EFTA Document EFTA01400689

Subject: Re: NES wt to Tes From: Richard Kahn ec > Date: Fri, 30 Jan 2015 14:34:33 -0500 To: Amanda Kirby thank youdid you please advise thanks ever find out why wire was not done last friday Richard Kahn HBRK Associates Inc. On Jan 30, 2015, at 2:28 PM, Amanda Kirby cz > wrote: Confirmed for both wires Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 Ne

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Subject: Re: NES wt to Tes From: Richard Kahn ec > Date: Fri, 30 Jan 2015 14:34:33 -0500 To: Amanda Kirby thank youdid you please advise thanks ever find out why wire was not done last friday Richard Kahn HBRK Associates Inc. On Jan 30, 2015, at 2:28 PM, Amanda Kirby cz > wrote: Confirmed for both wires Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 Ne

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Subject: Re: NES wt to Tes From: Richard Kahn ec > Date: Fri, 30 Jan 2015 14:34:33 -0500 To: Amanda Kirby thank youdid you please advise thanks ever find out why wire was not done last friday Richard Kahn HBRK Associates Inc. On Jan 30, 2015, at 2:28 PM, Amanda Kirby cz > wrote: Confirmed for both wires Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Amanda Kirby EFTA01400689 Cc: Darren Indyke Richard Kahn ‹ > Date: 01/30/2015 01:55 PM Subject: NES wt to Tes Amanda, Please confirm attached wire Thank you, Bella Tel: Begin forwarded message: To: Subject: Message from KMBT C253 From: Reply-To: Date: January 30, 2015 at 1:22:08 PM EST [attachment "SHBRK Scann15013014220.pdf" deleted by Amanda Kirby 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. EFTA01400690

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Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 13:56:01 -0500 To: Amanda Kirby thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax cell On Mar 7, 2014, Classification: I have this one Hoover Wire: /l Kind regards, Amanda Kirby at 1:54 PM, Amanda Kirby Public and still waiting on the ST wire <Mail Attachment.gif> Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax +

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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

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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: 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: Reg E Disclosure From: Amanda Kirby ‹ > Date: Thu, 23 Apr 2015 10:36:33 -0400 To: Richard Kahn Darren Indyke Cc: bellaklein Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email {https://brandportal.intranet.db.com/img/modules/claim.gif} This communication may contain confidential and/or privileged information. If you are not

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Subject: Re: Fw: DB WT From: Aracely Sanchez Date: Mon, 18 Aug To: Natalie Barak Cc: Paul Morris Classification: For internal use only Thanks Natalie. I've confirmed the wire with Darren Indyke and will process promptly. Kind regards, Aracely Sanchez (Embedded image moved to file: pic06045.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image mo

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