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sd-10-EFTA01449770Dept. of JusticeOther

EFTA Document EFTA01449770

From: Amanda Kirb Sent: 9/24/2013 CC: Paul Morris Vahe Stepanian • • To: Tazia Smith Car 'n Ki i Subject: Fw: Meeting with Jeffrey -- Week of October 8 III Attachments: pic22639.gif; pic29723.gif Classification: For internal use only Caroline/Tazia, Jeffrey would like to meet again in October. Are you free on the 7th from 3-6pm or the 8th from 3-6pm? Paul is available both times Best, Amanda Kirby (Embedded image moved to file: pic22639.gif) Amanda Kirby Associate Deutsch

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Dept. of Justice
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sd-10-EFTA01449770
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From: Amanda Kirb Sent: 9/24/2013 CC: Paul Morris Vahe Stepanian • • To: Tazia Smith Car 'n Ki i Subject: Fw: Meeting with Jeffrey -- Week of October 8 III Attachments: pic22639.gif; pic29723.gif Classification: For internal use only Caroline/Tazia, Jeffrey would like to meet again in October. Are you free on the 7th from 3-6pm or the 8th from 3-6pm? Paul is available both times Best, Amanda Kirby (Embedded image moved to file: pic22639.gif) Amanda Kirby Associate Deutsch

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirb Sent: 9/24/2013 CC: Paul Morris Vahe Stepanian To: Tazia Smith Car 'n Ki i Subject: Fw: Meeting with Jeffrey -- Week of October 8 III Attachments: pic22639.gif; pic29723.gif Classification: For internal use only Caroline/Tazia, Jeffrey would like to meet again in October. Are you free on the 7th from 3-6pm or the 8th from 3-6pm? Paul is available both times Best, Amanda Kirby (Embedded image moved to file: pic22639.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 10154-0004 Tel Fax Ema (Embedded image moved to file: pic29723.gif) Forwarded by Amanda Kirby/db/dbcom on 09/24/2013 10:18 AM From: Lesley Groff To: Amanda Kirby/db/ Cc: Paul Morris/db/d Date: 09/24/2013 09:42 AM 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, 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 J will follow up with everyone on our side. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105232 CONFIDENTIAL SDNY_GM_00251416 EFTA01449770

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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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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: Call with je tomorrow [C] From: Vinit Sahni <a> Date: Wed, 04 Jun 2014 12:47:45 -0400 To: Amanda Kirby Cc: Paul Morris Tazia Smith Vahe Stepanian Nav Gupta Sure nav happy to do it I will be on a plane to Milan then can do earlier have to leave for airport 8am Vinit On 4 Jun 2014, at 17:46, "Amanda Kirby" a wrote: Classification: Confidential 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

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<0.228.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 4 New York, NY, USA <0.c4A.gif> Securities offered through Deutsche Bank Securities Inc. Paul Morris---06/04/2014 12:12:51 PM---classification: confidential Fro Paul Morris/db/dbcom m: To: Amanda Kirby/db/dbcom@DBAMERICAS, cc: Tazia Smith db dbcom@OSAMERICAS, Vinit sahni/db/dbcomODREMEA, "Nay Gupta" >, vahe Stepanian/db/dbcom@oBAmericas Dat 06/04/2014 12:12 PM e: Sub Re: Call with je

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