EFTA Document EFTA01404574
Subject: Fw: JEE Wire From: Amanda Kirby ‹ > Date: Mon, 24 Aug 2015 14:30:23 -0400 To: Cynthia Rodriguez <cynthia.rodriguez@db.com> Classification: External Communication Hey! Would you mind putting this through for me? You can logon to my computer. Its one I've done before so you can just clone. Computer info: Kirbama Password: Welcomel How's the office? Hopefully quiet! Thank you! From: bellaklein [mailto: Sent: Monday, August 24, 2015 12:29 PM To: Amanda Kirby Cc: Darren Indyke
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Subject: Fw: JEE Wire From: Amanda Kirby ‹ > Date: Mon, 24 Aug 2015 14:30:23 -0400 To: Cynthia Rodriguez <cynthia.rodriguez@db.com> Classification: External Communication Hey! Would you mind putting this through for me? You can logon to my computer. Its one I've done before so you can just clone. Computer info: Kirbama Password: Welcomel How's the office? Hopefully quiet! Thank you! From: bellaklein [mailto: Sent: Monday, August 24, 2015 12:29 PM To: Amanda Kirby Cc: Darren Indyke
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cynthia.rodriguez@db.comWire
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EFTA Document EFTA01456679
From: Paul Morris Sent: Monday, February 09, 2015 03:06 PM Eastern Standard Time To: Amanda Kirby Subject: RE: Fwd: 2 wires [I] Classification: For Internal use only Call Bella Paul Morris Managing Director Deutsche Bank Private Bank From: Amanda Kirby Sent: Monday, February 09, 2015 3:05 PM To: Paul Morris; Aracely Sanchez Cc: lj Litchford; Cynthia Rodriguez Subject: Re: Fwd: 2 wires [I] Classification: For Internal use Only Thanks Paul. Aracely is out. I asked 11 and Cynthia for
EFTA Document EFTA01428839
Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition Page 1 of 4 Cynthia Rodriguez Home Leads Customers Contacts Opportunities Cases Products Reports Search Go! Limit to items I own Advanced Search... Create New... Shortcut Unresolved Items Recent Items Southern Trust Company, Inc. - DAVID J. MARTINELLI PDOK 3 LLC SHARI WAGNER 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT - GEW 2009 LLC GEW 2009 LLC - GEW 2009 LLC Customer Southern Trust Company, Inc. Open Ac
EFTA Document EFTA01357564
From: Sent: To: Subject: Attachments: Amanda Kirby 8/25/2015 3:49:20 PM Cynthia Rodriguez Fw: JEE WT DB JEE to=_8-26-2015.pdf Classification: External Communication One more giant favor. Could you put this through? Its another clone. Thank you SO much From: bellaklein Sent: Tuesday, August 25, 2015 02:57 PM To: Amanda Kirby Cc: Darren Indyke Subject: JEE WT Please confirm tlx: attached wire Thank you, Bella Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
EFTA Document EFTA01456664
From: Paul Morris I Sent: 2/9/2015 3:06:25 PM To: Amanda Kirby Subject: RE: Fwd: 2 wires [II Classification: For Internal use only Call Bella Paul Morris Managing Director Deutsche Bank Private Bank From: Amanda Kirby Sent: Monday, February 09, 2015 3:05 PM To: Paul Morris; Aracely Sanchez Cc: Jj Litchford; Cynthia Rodriguez Subject: Re: Fwd: 2 wires [I] Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked 1J and Cynthia for some help and they were working
EFTA Document EFTA01400585
Subject: Fw: JEE WT From: Amanda Kirby e > Date: Tue, 25 Aug 2015 15:49:20 -0400 To: Cynthia Rodriguez <fli=ll Classification: External Communication One more giant favor. Could you put this through? Its another clone. Kirbama Password: Welcomel Thank you SO much From: bellaklein [mailto: Sent: Tuesday, August 25, 2015 02:57 PM To: Amanda Kirby Cc: Darren Indyke <Me Richard Kahn e > Subject: JEE WT Please confirm the attached wire Thank you, Bella EFTA01400585
EFTA Document EFTA01456669
From: Amanda Kirby Sent: 2/9/2015 3:11 To: Paul Morris Subject: Re: Fwd: 2 wires El] Classification: For Internal Use Only We spoke. Relayed the info From: Paul Morris Sent: Monday, February 09, 2015 03:06 PM Eastern Standard Time To: Amanda Kirby Subject: RE: Fwd: 2 wires [I] Classification: For internal use only Call Bella Paul Morris Managing Director Deutsche Bank Private Bank From: Amanda Kirby Sent: Monday, February 09, 2015 3:05 PM To: Paul Morris; Aracely Sanchez Cc
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