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sd-10-EFTA01449517Dept. of JusticeOther

EFTA Document EFTA01449517

From: Amanda Kirby Sent: 9/19/2013 10:06:20AM To: Kevin Quinn CC: Vahe Stepanian Tazia Smith ; Paul Morris Subject: Fw: Financial Statement Eli Attachments: pic18531.gif; pic02115.gif; Financial statements - SFLLC.pdf; Financial statements - STC.pdf; Financial statements - Haze.pdf Classification: For internal use only Kevin -- Financial Statements for SIC, SFLLC and Haze Trust. let me know if you need anything else for the ISDAs Best, Amanda Kirby (Embedded image moved to fil

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Dept. of Justice
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sd-10-EFTA01449517
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From: Amanda Kirby Sent: 9/19/2013 10:06:20AM To: Kevin Quinn CC: Vahe Stepanian Tazia Smith ; Paul Morris Subject: Fw: Financial Statement Eli Attachments: pic18531.gif; pic02115.gif; Financial statements - SFLLC.pdf; Financial statements - STC.pdf; Financial statements - Haze.pdf Classification: For internal use only Kevin -- Financial Statements for SIC, SFLLC and Haze Trust. let me know if you need anything else for the ISDAs Best, Amanda Kirby (Embedded image moved to fil

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 9/19/2013 10:06:20AM To: Kevin Quinn CC: Vahe Stepanian Tazia Smith ; Paul Morris Subject: Fw: Financial Statement Eli Attachments: pic18531.gif; pic02115.gif; Financial statements - SFLLC.pdf; Financial statements - STC.pdf; Financial statements - Haze.pdf Classification: For internal use only Kevin -- Financial Statements for SIC, SFLLC and Haze Trust. let me know if you need anything else for the ISDAs Best, Amanda Kirby (Embedded image moved to file: pic18531.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic0211S.gif) Forwarded by Amanda Kirby/db/dbcom on 09/19/2013 10:05 AM From: "Jeanne Brennan" To: Amanda Kirby/db/dbc. Cc: "'Harry Beller'" Date: 09/19/2013 10:00 AM Subject: Financial Statement Amanda, As requested please see attached financial statements. Jeanne(See attached file: Financial statements - sFisc.pdf)(see attached file: Financial statements - STC.pdf)(See attached file: Financial statements - Haze.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104958 CONFIDENTIAL SDNY_GM_00251142 EFTA01449517

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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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