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sd-10-EFTA01425079Dept. of JusticeOther

EFTA Document EFTA01425079

Subject: Fwd: Euro Wires from 7/21/2014 [C] From: Richard Kahn Date: Mon, 28 Jul 2014 11:55:16 -0400 To: Paul Morris ‹ > can you please call me when you are free to discussthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Arthur Tendler ‹ > Subject: Re: Euro Wires from 7/21/2014 [C] Date: July 26, 2014 at 7:39:24 PM EDT To: Cc: Amanda Kirby bellaklein < › Classification: Confidential I will g

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Dept. of Justice
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sd-10-EFTA01425079
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Subject: Fwd: Euro Wires from 7/21/2014 [C] From: Richard Kahn Date: Mon, 28 Jul 2014 11:55:16 -0400 To: Paul Morris ‹ > can you please call me when you are free to discussthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Arthur Tendler ‹ > Subject: Re: Euro Wires from 7/21/2014 [C] Date: July 26, 2014 at 7:39:24 PM EDT To: Cc: Amanda Kirby bellaklein < › Classification: Confidential I will g

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Subject: Fwd: Euro Wires from 7/21/2014 [C] From: Richard Kahn Date: Mon, 28 Jul 2014 11:55:16 -0400 To: Paul Morris ‹ > can you please call me when you are free to discussthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Arthur Tendler ‹ > Subject: Re: Euro Wires from 7/21/2014 [C] Date: July 26, 2014 at 7:39:24 PM EDT To: Cc: Amanda Kirby bellaklein < Classification: Confidential I will get back to you on Monday.. Kind regards, Arthur Tendler Arthur Tendler Vice President Deutsche Bank Trust Company Americas EFTA01425079 Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. Fax Mobile Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request. With respect to all other trading instructions (including, without limitation, foreign currency transactions), The Bank shall only be obligated to act on any such instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as "read receipts" or fax confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank has received such instructions, please contact your Bank representative immediately. 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 delete the communication from your computer. Any unauthorized copying, disclosure or distribution of the material is this communication is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such. From: Richard Kahn To: Arthur Cc: Amanda Date: 07/25/2014 04:50 PM Subject: Euro Wires from 7/21/2014 , bellaklein EFTA01425080 i am being told that one of recipients names receive her funds in the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell did not 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. EFTA01425081

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Subject: Fw: Euro From: Paul Morris Date: Mon, 28 Jul 2014 11:58:17 -0400 To: Amanda Kirby Classification: Confidential what is this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: [C] Forwarded by Paul Morris/db/dbcom on 07/28/2014 11:58 AM From: Richard Kahn To: Paul Morris/db/dbcom@DBAMERICAS, Date: 07/28/2014 11:55 AM Subject: Fwd: Euro Wires from 7/21/2014 [C] can you please call me when you are fre

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Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI From: Paul Morris Date: Mon, 28 Jul 2014 13:05:34 -0400 To: richardkahnlagmail.com Classification: Confidential thanks let's talk again in a few days Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: From: Richard Kahn To: Paul Morris 1:55 AM Subject: Fwd: Euro Wires from 7/21/2014 (C] can you please call me when you are free to discuss thanks Richard Kahn HBRK As

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Subject: FW: JEE Euro acc WT [I] From: Amanda Kirby Date: Thu, 19 Mar 2015 17:06:13 -0400 To: Paul Morris ‹ > Classification: For internal use only FYI - In case JE or Rich bring this up. A Euro wire was initiated yesterday. It takes a day to settle. Should have been there today but the recipient is saying that it hasn't hit their account. We did everything properly on our side. It left the bank on time, we have confirmation it went out and it is most likely just being held by the recip

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Subject: Re: JE WT to RB From: Aracely Sanchez e > Date: Mon, 29 Se 2014 13:52:30 -0400 To: No worries. Amanda sent already it to me. 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, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein e > To: Aracely Sanchez/III- , Date: 09/29/2014 01:51 PM Sub

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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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Subject: RE: Jeepers transfer [C] [I] From: Amanda Kirby ‹ > Date: Tue, 05 Apr 2016 10:00:43 -0400 To: Paul Morris Vahe Stepanian Cc: Stewart Oldfield Classification: For internal use only I don't have access to your clients. I won't be able to put this through Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, N

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