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sd-10-EFTA01449769Dept. of JusticeOther

EFTA Document EFTA01449769

From: Lesley Groff ll Sent: 9/24/2013 9: To: Amanda Kirb CC: Paul Morris I Subject: Re: Meeting with Jeffrey -- Week of October 8 Good morning Amanda and Paul... Would Monday Oct. 7th anytime between 3-6pm be good for an appt w/Paul and the DB team? Or on Tues. Oct. 8th anytime between 3-6pm? Please let me know! thanks, Lesley On Sep 23, 2013, at 5:13 PM, Amanda Kirby wrote: Classification: Public Hi Lesley, I just got off the phone with Harry and he let me know that Jeffrey ask

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From: Lesley Groff ll Sent: 9/24/2013 9: To: Amanda Kirb CC: Paul Morris I Subject: Re: Meeting with Jeffrey -- Week of October 8 Good morning Amanda and Paul... Would Monday Oct. 7th anytime between 3-6pm be good for an appt w/Paul and the DB team? Or on Tues. Oct. 8th anytime between 3-6pm? Please let me know! thanks, Lesley On Sep 23, 2013, at 5:13 PM, Amanda Kirby wrote: Classification: Public Hi Lesley, I just got off the phone with Harry and he let me know that Jeffrey ask

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From: Lesley Groff ll Sent: 9/24/2013 9: To: Amanda Kirb CC: Paul Morris I Subject: Re: Meeting with Jeffrey -- Week of October 8 Good morning Amanda and Paul... Would Monday Oct. 7th anytime between 3-6pm be good for an appt w/Paul and the DB team? Or on Tues. Oct. 8th anytime between 3-6pm? Please let me know! thanks, Lesley On Sep 23, 2013, at 5:13 PM, Amanda Kirby wrote: Classification: Public Hi Lesley, I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October, 8 when he returns to NYC. Please let me know his availability and I will follow up with everyone on our side. Thank you 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 <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. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105231 CONFIDENTIAL SDNY_GM_00251415 EFTA01449769

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Subject: Re: Meeting with Jeffrey -- Week of October 8 From: Lesley Groff <a> Date: Fri, 27 Sep 2013 10:17:19 -0400 To: Amanda Kirby a> totally fine! thanks for understanding that things change! On Sep 27, 2013, at 10:14 AM, Amanda Kirby a wrote: Classification: Public Don't be sorry at all! That definitely works for Paul and I'll hold it on his calendar. Do you mind if I get back to you on Monday? That's when Caroline Kitidis (with whom Jeffrey has previously met) returns from London.

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Subject: Re: Meetin with Jeffrey -- Week of October 8 From: Paul Morris Date: Mon, 23 Se 2013 17:40:31 -0400 To: Classification: Public hi hope you're well. is Jeffrey around the rest of the Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: week? From: Lesley Groff <=1.1=I > To: Amanda KirbyAlll- Cc: Paul Morris Date: 09/23/2013 05:38 III,”. L eeting with Jeffrey -- Week of October 8 Great. I will get back to you

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From: Amanda Kirby Sent: 6/4/2014 12:46:18 PM To: Paul Morris CC: Tazia Smith Nav Gupta Subject: Re: Call with je tomorrow (CJ Attachments: pic12313.gif; pic08446.gif classification: confidential ; Vahe Stepanian ; Vinit Sahni I I; Jeffrey is asking if we can push this call to tomorrow morning at 10:30/11am New York time. Does that work? Best, Amanda Kirby (Embedded image moved to file: pic12313.gif) Amanda Kirby Deutsche Bank Trust company Americas Deutsche Asset & wealth

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Subject: Re: Call with je tomorrow [C] From: Amanda Kirby <M > Date: Wed, 04 Jun 2014 12:50:42 -0400 To: Vinit Sahni Cc: Nav Gupta Paul Morris Tazia Smith Vahe Stepanian Classification: Confidential Thanks Vinit. Jeffrey asked for that time specifically so don't think he'll be able to do it any earlier. I'll keep you on the invite though in case your flight is delayed Best, Amanda Kirby (Embedded image moved to file: pic06814.gif) Amanda Kirby Deutsche Deutsche 345 Park Tel F

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Subject: Re: Meeting with Jeffrey -- Week of October 8 From: Lesley Groff cc > Date: Fri, 27 Sep 2013 10:12:14 -0400 To: Amanda Kirby Amanda...so sorry to do this! But Jeffrey will no longer be in NY on Oct. 8th! Can we look at Oct. 10th? On Sep 24, 2013, at 4:36 PM, Amanda Kirby ..z > wrote: Classification: Public Hi Lesley, It looks like Tuesday the 8th will be best but am still nailing out times at the moment. If I don't get back to you this evening I'll be in touch first thing in

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Subject: Re: Fw: Call with je tomorrow [C] From: Amanda Kirby ‹ > Date: Wed, 04 Jun 2014 11:48:56 -0400 To: Paul Morris ‹ > Classification: Confidential I'll let Lesley know that I just sent the meeting invite and also resend her the dial in info Best, Amanda Kirby (Embedded image moved to file: pic26219.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. + Email (Embedded image moved to file

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