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sd-10-EFTA01436345Dept. of JusticeOther

EFTA Document EFTA01436345

From: Richard Kahn <I > To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 03/03/2014 01:17 PM Subject: Re: Reg E Disclosure thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell On Mar 3, 2014, at 1:16 PM, Aracely Sanchez wrote: I will send that to you as soon as I receive it. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Comp

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sd-10-EFTA01436345
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From: Richard Kahn <I > To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 03/03/2014 01:17 PM Subject: Re: Reg E Disclosure thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell On Mar 3, 2014, at 1:16 PM, Aracely Sanchez wrote: I will send that to you as soon as I receive it. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Comp

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <I > To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 03/03/2014 01:17 PM Subject: Re: Reg E Disclosure thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell On Mar 3, 2014, at 1:16 PM, Aracely Sanchez wrote: I will send that to you as soon as I receive it. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax +1(646)863-9871 Email aracely.sanchez@db.com Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> From: Richard Kahn <I I> To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: bellaklein Klein < >, "Darren Indyke < >bellaklein" IIIIIIIIIIII: Amanda Kirby/db/dbcom@DBAMERICAS Date: 03/2014 12:59 PM Subject: Re: Reg E Disclosure attached is reg e disclosure however i do not see conversion rate that amanda usually attaches thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell On Mar 3, 2014, at 11:38 AM, Aracely Sanchez <aracely.sanchez@db.com> wrote: EFTA01436345 Reg E Disclosure for today's wires. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax +1(646 863-9871 Email Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> 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.<REG E Disclosure.pdf> 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. 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. EFTA01436346

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailaracely.sanchez@db.com
FaxFax +1(646 863-9871
FaxFax +1(646)863-9871
Faxfax 646-350-0954
Phone+1(212)454-0024
Phone+1(646 863-9871
Phone+1(646)863-9871
Phone212-971-1306
Phone646-350-0954

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Subject: Fw: Reg E Disclosure [I] From: Paul Morris < Date: Tue, 04 Mar 2014 11:47:33 -0500 To: Amanda Kirby <• > Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: Forwarded by Paul Morris/db/dbcom on 03/04/2014 11:46 AM From: Richard Kahn To: Paul Morris/db/dbcom@DBAMERICAS, Date: 03/04/2014 11:27 AM Subject: Fwd: Reg E Disclosure please take at look at thi

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Subject: Re: Fw: Reg E Disclosure [I] From: Amanda Kirby < Date: Tue, 04 Mar 2014 12:00:13 -0500 To: Paul Morris Classification: For internal use only A little confused by his question. The rate quoted yesterday looks like its on par with current currency rates. Just checked Bloomberg and XE.com and both quote USD-EUR as of today at .73. And our rate yesterday was .718 Kind regards, Amanda Kirby (Embedded image moved to file: pic26960.gif) Amanda Kirby Associate Deutsche Bank Trust

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Subject: Re: Fwd: Reg E Disclosure [C] From: Paul Morris < Date: Tue, 04 Mar 2014 13:10:52 -0500 To: Cc: Amanda Kirby < Classification: Confidential yes will call you 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/db/dbcom@DBAMERICAS, Date: 03/04/2014 11:27 AM Subject: Fwd: Reg E Disclosure please take at look at this euro purchase from yesterday want to understand sp

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Subject: RE: Euros From: Cynthia Rodriguez ‹ > Date: Wed, 21 Jun 2017 12:43:45 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Stewart Oldfield Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Aven

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Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 13:56:01 -0500 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 Mar 7, 2014, Classification: I have this one Hoover Wire: /l Kind regards, Amanda Kirby at 1:54 PM, Amanda Kirby Public and still waiting on the ST wire <Mail Attachment.gif> Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax +

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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