EFTA Document EFTA01401541
Subject: JEE recurring Wire to VC From: bellaklein < Date: Tue, 22 Oct 2013 14:33:11 -0400 To: Amanda Kirby < Cc: Harry Bailer Richard Kahn < < >, Amanda, Please confirm the recurring wire transfer to Valdson Viera Cotrin. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 22, 2013 2:08:59 PM EDT To: Reply-To: EFTA01401541
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Subject: JEE recurring Wire to VC From: bellaklein < Date: Tue, 22 Oct 2013 14:33:11 -0400 To: Amanda Kirby < Cc: Harry Bailer Richard Kahn < < >, Amanda, Please confirm the recurring wire transfer to Valdson Viera Cotrin. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 22, 2013 2:08:59 PM EDT To: Reply-To: EFTA01401541
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wire transferRelated Documents (6)
EFTA Document EFTA01360587
Classification: For internal use only Arthur -- Happy to do the callback but not sure if it needs to come from your side for a recurring wire. Let me know Kind regards, Amanda Kirby (Embedded image moved to file: pic31490.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic03239.gif) Securities offered through Deutsche Bank Securities Inc.
EFTA Document EFTA01360202
From: bellaklein To: Amanda Kirby/db Cc: Rich Kahn < Date: 05/16/2014 12:51 PM Subject: Recurring WT to valdson Cotrin Amanda, Please change the recurring WT for valdson Cotrin from JEE acc 35266976 to the ]EE Euro acc 680519 effective immediately. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C2S3 Date: Ma 16 2014 at 12:22:36 PM EDT To: Reply-To: [attachment "SHBRK Scann14051612220.pdf" deleted by Arthur Tendler/db/dbcom] CONFIDENTIAL - PURSUAN
EFTA Document EFTA01400995
Subject: Re: Fw: Rec rin [I] From: Arthur Tendler Date: Fri, 16 May 2014 1 :57: - 4 To: Amanda Kirby ‹ > Classification: For internal use only Amanda, Thanks for the offer to do the call back. Yes, please do the call back, and I will e-mail Darren, the Reg E document for his approval. Kind regards, Arthur Tendler (Embedded image moved to file: pic16061.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY
EFTA Document EFTA01400821
Subject: Recurring WT to Valdson Cotrin From: bellaklein Date: Fri, 16 May 2014 12:51:44 -0400 To: Amanda Kirby < IMIMIMII > Cc: Rich Kahn ic > Amanda,Please change the recurring WT for Valdson Cotrin from JEE ace to the JEE Euro acc 0 effective immediately. Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 16, 2014 at 12:22:36 PM EDT To: Reply-To: EFTA01400821
EFTA Document EFTA01357889
Subject: Fw: Recurring WT to valdson Cotrin [I) Classification: For internal use only Arthur -- Happy to do the callback but not sure if it needs to come from your side for a recurring wire. Let me know Kind regards, Amanda Kirby (Embedded image moved to file: pic09735.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic02675.gif) Securit
EFTA Document EFTA01358130
From: Sent: To: CC: Subject: Attachments: bellaklein 10/22/2013 2:33:11 PM Amanda Kirby Harry Ball are Richard Kahn JEE recurring Wire to VC SKMBT_C25313102214080.pdf; Untitled attachment 07018.htm Amanda, Please confirm the recurring wire transfer to Valdson Viera Cotrin. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 22 2013 2:08:59 PM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045524 CONFI
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