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sd-10-EFTA01447996Dept. of JusticeOther

EFTA Document EFTA01447996

From: Amanda Kirby Sent: 9/11/2013 2:5 To: CC: ; Paul Morris Tazia Smith Subject: Trading Authorization Attachments: Trading Authorization.pdf; pic07218.gif; pic19909.gif Classification: Public Attached is the trading authorization document. Once fully executed please send back (a scan is fine but we will need originals, as well ) . Let me know if you have any questions (See attached file: Trading Authorization.pdf) Best, Amanda Kirby (Embedded image moved to file: pi c07218 .

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sd-10-EFTA01447996
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From: Amanda Kirby Sent: 9/11/2013 2:5 To: CC: ; Paul Morris Tazia Smith Subject: Trading Authorization Attachments: Trading Authorization.pdf; pic07218.gif; pic19909.gif Classification: Public Attached is the trading authorization document. Once fully executed please send back (a scan is fine but we will need originals, as well ) . Let me know if you have any questions (See attached file: Trading Authorization.pdf) Best, Amanda Kirby (Embedded image moved to file: pi c07218 .

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 9/11/2013 2:5 To: CC: ; Paul Morris Tazia Smith Subject: Trading Authorization Attachments: Trading Authorization.pdf; pic07218.gif; pic19909.gif Classification: Public Attached is the trading authorization document. Once fully executed please send back (a scan is fine but we will need originals, as well ) . Let me know if you have any questions (See attached file: Trading Authorization.pdf) Best, Amanda Kirby (Embedded image moved to file: pi c07218 .gi f) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl 4 (Embedded image moved to file: pic19909.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102808 CONFIDENTIAL SDNY_GM_00248992 EFTA01447996

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Subject: Today From: Amanda Kirby < Date: Wed, 02 Apr 2014 10:08:16 -0400 To: richardklein12@gmail.com Cc: Paul Morris Vahe Stepanian < Tazia Smith Classification: Public Good Morning, >, Wanted to touch base to let everyone know that I will be out of the office starting at llam today to attend a funeral. Both Vahe and Paul are here and can help with anything. I'll have my Blackberry and can forward emails but will not have access to my phone. I'll be back tomorrow. Kind regards,

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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

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Subject: Re: TOMS Capital - Onboardin Package [I] From: Amanda Kirby Date: Thu, 13 Mar 2014 15:57:02 -0400 To: Jay Lipman Cc: Paul Morris Tazia Smith Classification: For internal use only Thank you very much, Jay Kind regards, Amanda Kirby (Embedded image moved to file: pic12448.gif) Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax Email ■ Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic2

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Subject: Re: Fw: Jee ers wire of 1.9.14 From: Amanda Kirby < Date: Thu, 09 Jan 2014 10:38:22 -0500 To: Vahe Stepanian < Cc: Paul Morris Classification: Public >, Thanks, Vahe. That's fine if you want to let Harry know directly. But please copy me, as well, and I can forward it to Jeanne, Rich and Darren. Harry also just told me that the incoming amount may come in a few different wires. Best, Amanda Kirby (Embedded image moved to file: pic20554.gif) Amanda Kirby Associate Deutsche

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