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EFTA Document EFTA01401117EFTA Document EFTA01401122
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sd-10-EFTA01401120Dept. of JusticeOther

EFTA Document EFTA01401120

Subject: Re: wires (2) 2-10-2014 From: Richard Kahn Date: Mon, 10 Feb 2014 15:47:59 -0500 To: Aracely Sanchez Cc: Amanda Kirby Harry Beller thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax cell On Feb 10, 2014, at 3:47 PM, Aracely Sanchez Received and in process. Aracely wrote: From: Richard Kahn ‹ > To: Cc: Harry Beller <=I > Date: 02/10/2014 03:44 PM Subject: re: wires (2) 2-10-2014 Please confirm re

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Dept. of Justice
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sd-10-EFTA01401120
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Subject: Re: wires (2) 2-10-2014 From: Richard Kahn Date: Mon, 10 Feb 2014 15:47:59 -0500 To: Aracely Sanchez Cc: Amanda Kirby Harry Beller thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax cell On Feb 10, 2014, at 3:47 PM, Aracely Sanchez Received and in process. Aracely wrote: From: Richard Kahn ‹ > To: Cc: Harry Beller <=I > Date: 02/10/2014 03:44 PM Subject: re: wires (2) 2-10-2014 Please confirm re

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wires (2) 2-10-2014 From: Richard Kahn Date: Mon, 10 Feb 2014 15:47:59 -0500 To: Aracely Sanchez Cc: Amanda Kirby Harry Beller thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax cell On Feb 10, 2014, at 3:47 PM, Aracely Sanchez Received and in process. Aracely wrote: From: Richard Kahn ‹ > To: Cc: Harry Beller <=I > Date: 02/10/2014 03:44 PM Subject: re: wires (2) 2-10-2014 Please confirm receipt as i believe call back is not necessary Thank you[attachment "DB_JEE_WT_Mihai Serban_2-10-2014.pdf" deleted by [attachment "DB JEE WT Blue Star Jets 2-10-2014.pdf" deleted by Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, EFTA01401120 New York, New York 10022 tel fax cel 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. EFTA01401121

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Subject: Re: wire 1-31-2014 From: Richard Kahn Date: Fri, 31 Jan 2014 11:00:42 -0500 To: Amanda Kirby Cc: bellaklein Klein Harry Beller confirmedthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 On Jan 31, 2014, at 10:58 AM, Amanda Kirby Classification: Public RegE Disclosure Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manag

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Subject: Re: 1-14-2014 From: Richard Kahn Date: Tue, 14 Jan 2014 12:41:15 -0500 To: Amanda Kirby Cc: Harry Beller confirmedthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 On Jan 14, 2014, at 12:36 PM, Amanda Kirby Classification: Public RegE Disclosure Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel.

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Subject: Fw: Account openin information [I] From: Paul Morris Date: Fri, 15 Mar 2013 09:37:30 -0400 To: Classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 OfficeMEM Cell: Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller"' Date: 03/14/2013 12:06 PM Subject: RE: Account opening informatio

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