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EFTA Document EFTA01449167EFTA Document EFTA01449169
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sd-10-EFTA01449168Dept. of JusticeOther

EFTA Document EFTA01449168

we were expecting a wire in the amount of 1,000,000 to this account either today or this week please advise if you see anything that may have hit or be in process 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 917-414-7584 On Sep 13, 2013, at 3:33 PM, Amanda Kirby wrote: Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust

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sd-10-EFTA01449168
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we were expecting a wire in the amount of 1,000,000 to this account either today or this week please advise if you see anything that may have hit or be in process 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 917-414-7584 On Sep 13, 2013, at 3:33 PM, Amanda Kirby wrote: Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust

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Text extracted via OCR from the original document. May contain errors from the scanning process.
we were expecting a wire in the amount of 1,000,000 to this account either today or this week please advise if you see anything that may have hit or be in process 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 917-414-7584 On Sep 13, 2013, at 3:33 PM, Amanda Kirby wrote: Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA #: Account #: Account Name: Southern Trust Company, Inc. Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. •1(212)4544439 Fax •1(646)8639636 Email amanda.kirbyadb.com <Mail Attachment.gif> From' "Jeanne Brennan* <jabwcpaegmail corn> To' Amanda KirbyklbtrIbcom@DBAMERICAS. Cc: - Name Baer- <harrybelletimail corn>. - Richard Kahn"' eikhardkahnt2edomail corn>. Paul Mornedb.rdbcom@DBAMERiCAS Date: 09/13/2013 0324 PM Subject: RE: Wire instructions CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104453 CONFIDENTIAL SONY GM_00250637 EFTA01449168

Technical Artifacts (8)

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

Domainamanda.kirbyadb.com
Faxfax 646-350-0954
Phone1(212)4544439
Phone1(646)8639636
Phone212-971-1306
Phone646-350-0954
Phone917-414-7584
Wire RefWire instructions

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Subject: RE: Wire instructions From: Amanda Kirby a Date: Fri, 13 Sep 2013 15:33:34 -0400 To: Cc: Harry Beller <=11a>, Paul Morris <a>, Richard Kahn Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA 6: 021001033 Account 44129244 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby (Embedded image moved to file: pic16548.gif) Amanda Kirby Associate Deuts

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Subject: Re: Wire instructions From: Richard Kahn cc > Date: Mon, 16 Sep 2013 13:39:09 -0400 To: Amanda Kirby Cc: Harry Beller Paul Morris can you please check again on wirethanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 On Sep 16, 2013, at 10:25 AM, Amanda Kirby wrote: Classification: Public Thank you for the heads up. Nothing has hit the account as of this morning. I will keep monitoring it and will let you know o

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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: 9/13/2013 2:46:57 PM To: CC: 'Harry Belle ; 'Richard Kahn' ; Paul Morris Subject: Re: Wire instructions Classification: Public Hi Jeanne, Below are the formats for both money market/checking account wires and brokerage. Banking Accounts: Deutsche Bank Trust Company Americas ABA #: 021001033 Account #: Account Name: Brokerage Accounts: Bank of New York ABA #: 021000018 Beneficiary: Pershing LLC Beneficiary Account #: FFC Account Name: FFC Accoun

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Subject: Re: Wire instructions From: Amanda Kirby a Date: Mon, 16 Sep 2013 10:25:25 -0400 To: Cc: Harry Beller 4:1MI =I >, Paul Morris <a> Classification: Public Thank you for the heads up. Nothing has hit the account as of this morning. I will keep monitoring it and will let you know once it has been received Best, Amanda Kirby (Embedded image moved to file: pic17253.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New - 004 Tel. Fax

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