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sd-10-EFTA01451115Dept. of JusticeOther

EFTA Document EFTA01451115

From: Sent: To: Subject: Attachments Amanda Kirby 1/9/2014 9:07:23 AM Paul Morris Fw: Jeepers wire of 1.9.14 (I) pic00232.gif; pic08056.gif classification: For internal use only FYI -- Funds into Jeepers. called Harry for more details and for which account. Will let you know what he says Best, Amanda Kirby (Embedded image moved to file: pic00232.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax

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Dept. of Justice
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sd-10-EFTA01451115
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From: Sent: To: Subject: Attachments Amanda Kirby 1/9/2014 9:07:23 AM Paul Morris Fw: Jeepers wire of 1.9.14 (I) pic00232.gif; pic08056.gif classification: For internal use only FYI -- Funds into Jeepers. called Harry for more details and for which account. Will let you know what he says Best, Amanda Kirby (Embedded image moved to file: pic00232.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Amanda Kirby 1/9/2014 9:07:23 AM Paul Morris Fw: Jeepers wire of 1.9.14 (I) pic00232.gif; pic08056.gif classification: For internal use only FYI -- Funds into Jeepers. called Harry for more details and for which account. Will let you know what he says Best, Amanda Kirby (Embedded image moved to file: pic00232.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: pic08056.gif) Forwarded by Amanda Kirby/db/dbcom on 01/09/2014 09:06 AM From: "Jeanne Brennan" TO: CC: "'bellaklein"' Amanda Kirby/db/dbcomODBAmuicAs, 41 IMM, "Darren Indyke" IIIIIIIIIIIIIF, Date: 01/09/2014 08:18 AM Subject: Jeepers wire of 1.9.14 Amanda, we are expecting a wire of $1,109,659 in to the Jeepers DB account today: Please be on the lookout and advise when received. Thanks Jeanne Jeanne Brennan Wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. if you have received this communication in error, please notify the sender immediately and delete all copies. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107327 CONFIDENTIAL SDNY_GM_00253511 EFTA01451115

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Subject: Re: Fw: Jeepers wire of 1 9 14 From: Vahe Stepanian < Date: Thu, 09 Jan 2014 09:52:13 -0500 To: Amanda Kirby Cc: Paul Morris < Classification: Public No problem. Will certainly let you know. I can also call HB directly if you prefer... Thank you, Vahe (Embedded image moved to file: pic04398.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset a Wealth Management 345 Park Avenue - 26th Floor New Tel. Fax Mobile Email

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From: Amanda Kirby Sent: 9/19/2013 1:55:33 PM To: jabwcpa@gmail.com CC: Paul Morris Subject: *Confidential: Re: FW: Privileged and Confidential Attachments: pic13302.gif; pic17580.gif Classification: Public Great! Thank you! We'll also need the August statements whenever you get a chance Best, Amanda Kirby (Embedded image moved to file: pic13302.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas New York, NY USA 10154-0004 Tel. Fax Emai (Embedded image moved

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Subject: RE: Mort Inc. [C] From: Amanda Kirby <ffi Date: Fri, 06 Feb 2015 10:51:30 -0500 To: Jeanne Brennan Wiebracht Cc: Paul Morris Darren Indyke Classification: Confidential Account docs are attached. Please let me know if you have any questions From: Jeanne Brennan Wiebracht [mailto:I Sent: Friday, February 06, 2015 10:12 AM To: Amanda Kirb Cc: ; Paul Morris Subject: RE: Mort Inc. [C] Yes please send the opening account documents ASAP. Thanks Jeanne From: Amanda Kirby [mailto

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