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EFTA Document EFTA01404683EFTA Document EFTA01404687
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sd-10-EFTA01404685Dept. of JusticeOther

EFTA Document EFTA01404685

Subject: re: wires (4) 12-11-2013 From: Amanda Kirby Date: Wed, 11 Dec 2013 16:44:08 -0500 To: Cc: Harry Beller Classification: Public > Rich -- These will go out today. Please note that the ABA for the $225,000 was incorrect. the correct one for future reference is below Bank of America: 026009593 Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. + Fax Email From: Richard Kahn dbcom@DBA

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Dept. of Justice
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sd-10-EFTA01404685
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Subject: re: wires (4) 12-11-2013 From: Amanda Kirby Date: Wed, 11 Dec 2013 16:44:08 -0500 To: Cc: Harry Beller Classification: Public > Rich -- These will go out today. Please note that the ABA for the $225,000 was incorrect. the correct one for future reference is below Bank of America: 026009593 Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. + Fax Email From: Richard Kahn dbcom@DBA

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Subject: re: wires (4) 12-11-2013 From: Amanda Kirby Date: Wed, 11 Dec 2013 16:44:08 -0500 To: Cc: Harry Beller Classification: Public > Rich -- These will go out today. Please note that the ABA for the $225,000 was incorrect. the correct one for future reference is below Bank of America: 026009593 Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. + Fax Email From: Richard Kahn dbcom@DBAMERICAS, Cc: Harry Beller 04:21 PM Subject: re: wires (4) 12-11-2013 To: Amanda Kirby/db/- Date: 12/11/2013 Please call Harry to confirm EFTA01404685 Can you please try to send out 225k and 10k wires today Thank you[attachment "HE_DB_WT_Larry Visoski 12-11-2013.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "JEE_DBisa 12-11-2013.pdf" deleted by Amanda Kirby/db/dbcom] [attachment -11-2013.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "NES DB WT Clarity Custom 12-11-2013.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cel EFTA01404686

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Subject: Re: wires 4 12-11-2013 From: Richard Kahn Date: Wed, 11 Dec 2 • • To: Amanda Kirby thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax cell On Dec 11, 2013, at 4:44 PM, Amanda Kirby wrote: Classification: Public Rich -- These will go out today. Please note that the ABA for the $225,000 was incorrect. the correct one for future reference is below Bank of America: Best, Amanda Kirby <Mail Attachment

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Subject: re: wire 1-31-2014 From: Amanda Kirby Date: Fri, 31 Jan 2.11.1.1. To: Cc: bellaklein Harry Beller Classification: Public Confirmed. Will be sending the Reg E Disclosure in a bit Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. + Fax + Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Amanda Kirby/db , Cc: Harr

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