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sd-10-EFTA01405445Dept. of JusticeOther

EFTA Document EFTA01405445

Subject: Re: Fw: JE VI Fondation WT to MIT [C] From: Vahe Stepanian Date: Tue, 07 Oct 2014 12:42:49 -0400 To: Amanda Kirby < Classification: Confidential FYI - got this and verbally confirmed. Thank you, Vahe (Embedded image moved to file: pic23848.gif) Vahe Stepanian Associate I Key Client Partners Deutsche Deutsche 345 Park New York Email Bank Securities Inc Asset & Wealth Management Avenue - 26th Floor NY 10154-0004 Bloomberg: stepvah@bloomberg.net All trade execution inf

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sd-10-EFTA01405445
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Subject: Re: Fw: JE VI Fondation WT to MIT [C] From: Vahe Stepanian Date: Tue, 07 Oct 2014 12:42:49 -0400 To: Amanda Kirby < Classification: Confidential FYI - got this and verbally confirmed. Thank you, Vahe (Embedded image moved to file: pic23848.gif) Vahe Stepanian Associate I Key Client Partners Deutsche Deutsche 345 Park New York Email Bank Securities Inc Asset & Wealth Management Avenue - 26th Floor NY 10154-0004 Bloomberg: stepvah@bloomberg.net All trade execution inf

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Subject: Re: Fw: JE VI Fondation WT to MIT [C] From: Vahe Stepanian Date: Tue, 07 Oct 2014 12:42:49 -0400 To: Amanda Kirby < Classification: Confidential FYI - got this and verbally confirmed. Thank you, Vahe (Embedded image moved to file: pic23848.gif) Vahe Stepanian Associate I Key Client Partners Deutsche Deutsche 345 Park New York Email Bank Securities Inc Asset & Wealth Management Avenue - 26th Floor NY 10154-0004 Bloomberg: stepvah@bloomberg.net All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. (Embedded image moved to file: pic04231.gif) From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Date: 10/07/2014 10:21 AM Subject: Fw: JE VI Fondation WT to MIT [C] EFTA01405445 Classification: Confidential Vahe -- Please see attached Best, Amanda Kirby (Embedded image moved to file: pic06562.gif) Amanda Kirby 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: pic11802.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 10/07/2014 10:21 AM From: To: bellaklein Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke Date: 10/07/2014 10:20 AM Subject: JE VI Fondation WT to MIT Please confirm, Thank you, Bella Tel: >, Richard Kahn < EFTA01405446 Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 7 2014 at 9:54:26 AM EDT To: Reply-To: scanner@hbrkassociates.com (See attached file: SHBRK Scann14100709540.pdf) EFTA01405447

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Subject: Re: Fw: JEE WT to GO (I) From: Margaux Mcgrath Date: Fri, 09 May 2014 11:13:46 -0400 To: Vahe Stepanian < M> Cc: Amanda Kirby Paul Morris < Classification: For internal use only Thanks Vahe, I have put the wire in and can let Bella know when it's been verified. Kind regards, Margaux McGrath (Embedded image moved to file: pic29119.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue 10154-0004 New York, NY, U

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From: Aracely Sanchez [aracely.sanchez@db.coml Sent: 8/19/2014 8:48:47 AM To: richardkahn12@gmail.com CC: Amanda Kirby famanda.kirby@db.com); bellaklein [bkleinS75@gmail.comj; Darren Indyke [dkiesq@aol.comj; Paul Morris (pauLmorris@db.corn); Vahe Stepanian Nahe.stepanian@db.coml Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards

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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

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From: Amanda Kirby Sent: 8/19/2014 10:09:15 AM To: Aracely Sanchez CC: Subject: Re: DB WT to Stambaugh [CI Attachments: pic13682.gif; pic23876.gif Classification: Confidential Aracely-thank you. I've had a family emergency and been completely preoccupied. I'm sorry I was MIA yesterday. Ill be back tomorrow and will be checking my blackberry constantly. Original Message From: Aracely Sanchez sent: 08/19/2014 08:59 To: Richard Kahn Cc: Amanda Kirby; e a ein l ii > ; DB wr

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Subject: Re: DB WT to Stambaugh [C] From: Aracely Sanchez <~a Date: Tue, 19 Aug2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke Paul Morris Vahe Stepanian Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD081881Q8383C013615 Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York,

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