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sd-10-EFTA01401036Dept. of JusticeOther

EFTA Document EFTA01401036

Subject: re: wires (7) From: Amanda Kirby < Date: Thu, 10 A r 2014 15:09:53 -0400 To: Cc: bellaklein Klein Darren Indyke Classification: Public Confirmed. Also, the Southern Trust wire to Marks Paneth I believe it should be going to Signature Bank and not DBAB. Please confirm Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offere

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Dept. of Justice
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sd-10-EFTA01401036
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Subject: re: wires (7) From: Amanda Kirby < Date: Thu, 10 A r 2014 15:09:53 -0400 To: Cc: bellaklein Klein Darren Indyke Classification: Public Confirmed. Also, the Southern Trust wire to Marks Paneth I believe it should be going to Signature Bank and not DBAB. Please confirm Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offere

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Subject: re: wires (7) From: Amanda Kirby < Date: Thu, 10 A r 2014 15:09:53 -0400 To: Cc: bellaklein Klein Darren Indyke Classification: Public Confirmed. Also, the Southern Trust wire to Marks Paneth I believe it should be going to Signature Bank and not DBAB. Please confirm Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn < Cc: Darren Indyke , bellaklein Klein Date: 04/10/2014 03:01 PM Subject: re: wires (7) EFTA01401036 Please call Darren to confirm Thank you [attachment "DB_Jeepers_WT_JEE_DB_4-10-2014.pdf" deleted by attachment "DB Wire - Southern Trust 244 to Marks Paneth Schron 4-10-2014.pdf" deleted by mlmIMMIMIOlmli [attachment "DB HE Kellerhals Ferguson Kroblin EDC_4-10-2014.pdf" deleted by [attachment "DB_JEE_Ossa Properties_4-10-2014.pdf" deleted by [attachment "DB_JEE_Martin Weinberg_4-10-2014.pdf" deleted by [attachment "DB JEE_Mischon de Reya_4-10-2014.pdf" deleted by [attachment "DB HE Kellerhals Ferguson Kroblin 4-10 2014.pdf" deleted by Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell EFTA01401037

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Subject: re: wires (7) From: Amanda Kirby a Date: Thu, 10 Apr 2014 15:14:32 -0400 To: Cc: bellaklein Klein a>, Darren Indyke < Classification: Public Also, This is missing an account number Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn q I> To: Amanda Kirby/db/ , Cc: Darren Indyke

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Subject: Re: wires (7) From: Richard Kahn a> Date: Thu, 10 Apr 2014 15:20:15 -0400 To: Amanda Kirby Cc: bellaklein Klein Darren Indyke you are correct with signature sloppy today.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax cell On Apr 10, 2014, at 3:09 PM, Amanda Kirby a wrote: Classification: Public Confirmed. Also, the Southern Trust wire to Marks Paneth I believe it should be going to Signature Bank and n

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Subject: Re: wires (7) From: Amanda Kirby ffi Date: Thu, 10 A r 2014 15:29:39 -0400 To: Cc: bellaklein Klein Darren Indyke Classification: Public No worries. Got it sorted now Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax Email ■ Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn , Cc: bellaklein Klein Date: 04/10/2014

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Subject: Re: wires (7) From: Richard Kahn a> Date: Thu, 10 Apr 2014 15:19:57 -0400 To: Amanda Kirby Cc: bellaklein Klein Darren Indyke sorry 37055646 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax 646-350-0954 cell On Apr 10, 2014, at 3:14 PM, Amanda Kirby a wrote: Classification: Public Also, This is missing an account number Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche B

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Subject: Re: Account opening information (I] From: Paul Morris < Date: Tue, 02 Jul 2013 15:08:09 -0400 To: Amanda Kirby Classification: For internal use only Ok Original Message From: Amanda Kirby Sent: 07/02/2013 02:21 PM EDT To: Paul Morris Subject: Fw: Account opening information (I] Classification: For internal use only Paul -- Update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to

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