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sd-10-EFTA01448039Dept. of JusticeOther

EFTA Document EFTA01448039

From: Sent: To: CC: Paul Morris I Subject: Fw: Incoming Cash Alert Attachments: pic25116.git pic29393.gif Amanda Kirby [ 1/17/2014 2:54:27 PM Classification: Public Harry -- FYI the funds came in for the foundation Kind regards, Amanda Kirby (Embedded image moved to file: pic25116.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management New York, NY, USA (Embedded image moved to file: pic29393.gif) securities offered through Deutsch

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Dept. of Justice
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sd-10-EFTA01448039
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From: Sent: To: CC: Paul Morris I Subject: Fw: Incoming Cash Alert Attachments: pic25116.git pic29393.gif Amanda Kirby [ 1/17/2014 2:54:27 PM Classification: Public Harry -- FYI the funds came in for the foundation Kind regards, Amanda Kirby (Embedded image moved to file: pic25116.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management New York, NY, USA (Embedded image moved to file: pic29393.gif) securities offered through Deutsch

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Paul Morris I Subject: Fw: Incoming Cash Alert Attachments: pic25116.git pic29393.gif Amanda Kirby [ 1/17/2014 2:54:27 PM Classification: Public Harry -- FYI the funds came in for the foundation Kind regards, Amanda Kirby (Embedded image moved to file: pic25116.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management New York, NY, USA (Embedded image moved to file: pic29393.gif) securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 01/17/2014 02:53 PM From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db Date: 01/17/2014 02:38 PM Subject: Fw: Incoming Cash Alert [I] Classification: For internal use only Foundation cash... Forwarded by Vahe 5tepanian/db/dbcom on 01/17/2014 02:37 PM From: To: vahe 5tepanian/db/dbcom@OBAmericas, Date: 01/17/2014 02:17 PM subject: Incoming Cash Alert A deposit of 3,016,824.26 us S was received for account:N4G024950 via Incoming wire. Amount exceeds 1.00 US S. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102872 CONFIDENTIAL SDNY_GM_00249056 EFTA01448039

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Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: Cell: Forwarded by Paul morris/db/dbcom on 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU

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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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