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EFTA Document EFTA01450378EFTA Document EFTA01450380
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sd-10-EFTA01450379Dept. of JusticeOther

EFTA Document EFTA01450379

From: Amanda Kirby Sent: 10/29/2013 12:40:28 PM To: Tazia Smith CC: Paul Morris Subject: fw: termsheets Ill Attachments: pic23825.gif; pic01418.gif; HSBC BRL Step Up • TD April 5, 2013.pdf; HSBC SRL Step Up - TD March 13, 2013.pdf Vahe Stepanian Classification: For internal use only Harry just sent me below on the 2 HSBC Best, Amanda Kirby (Embedded image moved to file: pic23825.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Yor

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sd-10-EFTA01450379
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From: Amanda Kirby Sent: 10/29/2013 12:40:28 PM To: Tazia Smith CC: Paul Morris Subject: fw: termsheets Ill Attachments: pic23825.gif; pic01418.gif; HSBC BRL Step Up • TD April 5, 2013.pdf; HSBC SRL Step Up - TD March 13, 2013.pdf Vahe Stepanian Classification: For internal use only Harry just sent me below on the 2 HSBC Best, Amanda Kirby (Embedded image moved to file: pic23825.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Yor

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From: Amanda Kirby Sent: 10/29/2013 12:40:28 PM To: Tazia Smith CC: Paul Morris Subject: fw: termsheets Ill Attachments: pic23825.gif; pic01418.gif; HSBC BRL Step Up • TD April 5, 2013.pdf; HSBC SRL Step Up - TD March 13, 2013.pdf Vahe Stepanian Classification: For internal use only Harry just sent me below on the 2 HSBC Best, Amanda Kirby (Embedded image moved to file: pic23825.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic01418.gif) Forwarded by Amanda Kirby/db/dbcom on 10/29/2013 12:40 PM From: Harry Beller <harrybellerOgmail.com, To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/29/2013 12:36 PM Subject: termsheets Amanda please call me to discuss thanks Harry (see attached file: HSBC BRL step up - TD April 5, 2013.pdf)(see attached file: HSBC BRL step Up - TD March 13, 2013.pdf) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105977 CONFIDENTIAL SDNY_GM_00252161 EFTA01450379

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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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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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Subject: Fw: Remaining positions at JPM [I] From: Vahe Stepanian < > Date: Wed, 08 Jan 2014 17:59:09 -0500 To: Classification: For internal use only Hi - Can we sit down tmw AM RE: Epstein meeting on Friday? Thanks, Vahe Forwarded by Vahe Stepanian/db/dbcom on 0 PM y/db/dbcom To: Paul Morris/db/ , Tazia Smith, Vahe Stepanian/db/dbco e: 01/08/2014 11:35 AM Subject: O_ PM rung positions at JPM [I) Classification: For internal use only See attached in preparation for Friday's m

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From: Amanda Kirby Sent: 1/8/2014 11:35:52 AM To: Paul Morris Tazia Smith Subject: Fw: Remaining positions at 1PM (II Attachments: pic32182.gif; pic17678.gif; SKMBT_C25314010812100.pdf Classification: For internal use only see attached in preparation for Friday's meeting Best, Amanda Kirby (Embedded image moved to file: pic32182.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Tel. Fax Email (Embedded image moved to file: pic17678.gif) Forwarded by Amanda

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From: Amanda Kirb Sent: 10/22/2013 4:30:57 PM To: Tazia Smith CC: Paul Morris Vahe Stepanian Subject: Fw: SFLLC Positions III Attachments: pic24565.gif; pic29748.gif; SKM8T_C25313102216030.pdf Classification: For internal use only See the attached SF positions that are still at )PM as of this morning Best, Amanda Kirby (Embedded image moved to file: pic24565.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-000

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