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sd-10-EFTA01401672Dept. of JusticeOther

EFTA Document EFTA01401672

Subject: Re: JEE WT to RB From: bellaklein Date: Tue, 29 Oct 2013 14:32:29 -0400 To: Amanda Kirby a> thank you On Oct 29, 2013, at 2:26 PM, Amanda Kirby a wrote: Classification: Public Hi Bella, Wire has been processed. Fed Ref below /FEDREF/IMAD1029B1Q8383C012925 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. +1(212)454-6439 Fax +1(646)863-9836 Email <Mail Atta

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sd-10-EFTA01401672
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Subject: Re: JEE WT to RB From: bellaklein Date: Tue, 29 Oct 2013 14:32:29 -0400 To: Amanda Kirby a> thank you On Oct 29, 2013, at 2:26 PM, Amanda Kirby a wrote: Classification: Public Hi Bella, Wire has been processed. Fed Ref below /FEDREF/IMAD1029B1Q8383C012925 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. +1(212)454-6439 Fax +1(646)863-9836 Email <Mail Atta

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEE WT to RB From: bellaklein Date: Tue, 29 Oct 2013 14:32:29 -0400 To: Amanda Kirby a> thank you On Oct 29, 2013, at 2:26 PM, Amanda Kirby a wrote: Classification: Public Hi Bella, Wire has been processed. Fed Ref below /FEDREF/IMAD1029B1Q8383C012925 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. +1(212)454-6439 Fax +1(646)863-9836 Email <Mail Attachment.gif> From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Harry Baller Date: 10/29/2013 01:31 PM Subject: JEE WT to RB , Richard Kahn EFTA01401672 Amanda, Please confirm that you process the attached wire, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 29, 2013 1:07:40 PM EDT To: Reply-To: [attachment "SKMBT C25313102913070.pdf" deleted by Amanda Kirby/db/dbcom] 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. EFTA01401673

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Subject: Re: 1-14-2014 From: Richard Kahn cc > Date: Tue, 14 Jan 2014 11:27:36 -0500 To: Amanda Kirby <a> thank you Richard Kahn HBRK Associates Inc. On Jan 14, 2014, at 11:27 AM, Amanda Kirby a wrote: Classification: Public Confirmed. I will also be sending the RegE disclosure as it is a Euro wire Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Email <Mail Attachment.gif> From: Richard Kahn To: Amanda Kirby/ EFTA01404827

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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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Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management New York, NY, USA <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc, From: Amanda Kirby/dbldbcom To: Richard Kahn Date. 11/19/2014 03:04 PM Subject— Re: @DEUBAINT, Compliance came back this morning with the following questions: to 2. For the company description does it do interior design for companies? Individuals? Are there any other employees? Is it mostly NYC focu

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Subject: Reg E Disclosure From: Amanda Kirby <a> Date: Tue, 17 Mar 2015 09:24:55 -0400 To: Darren Indyke Cc: Richard Kahn bellaklein For the Seoul wire. Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl This communication may contain confidential and/or privileg

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