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sd-10-EFTA01452294Dept. of JusticeOther

EFTA Document EFTA01452294

From: Amanda Kirby Sent: 1/23/2014 1:17:54 PM To: Paul Morris Subject: Fw: Trade Report 1/17/14 ICI Attachments: pic04337.gif; pic03794.gif; Asset Movement Form.pdf; pic19699.gif; pic06189.O Classification: confidential Kind regards, Amanda Kirby (Embedded image moved to file: pic04337.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 Fax +1 Email (Embedded image moved to

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sd-10-EFTA01452294
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From: Amanda Kirby Sent: 1/23/2014 1:17:54 PM To: Paul Morris Subject: Fw: Trade Report 1/17/14 ICI Attachments: pic04337.gif; pic03794.gif; Asset Movement Form.pdf; pic19699.gif; pic06189.O Classification: confidential Kind regards, Amanda Kirby (Embedded image moved to file: pic04337.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 Fax +1 Email (Embedded image moved to

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From: Amanda Kirby Sent: 1/23/2014 1:17:54 PM To: Paul Morris Subject: Fw: Trade Report 1/17/14 ICI Attachments: pic04337.gif; pic03794.gif; Asset Movement Form.pdf; pic19699.gif; pic06189.O Classification: confidential Kind regards, Amanda Kirby (Embedded image moved to file: pic04337.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 Fax +1 Email (Embedded image moved to file: pic03794.gif) securities offered through Deutsche Bank securities Inc. Forwarded by Amanda Kirby/db/dbcom on 01/23/2014 01:17 PM From: vahe stepanian/db/dbcom To: Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 01/23/2014 10:35 AM Subject: Fw: Trade Report 1/17/14 [C] Classification: Confidential Harry, Please find attached LOA to wire funds to DB London for Jeffrey's CAD trade executed last week. Note that the amount on the LOA matches the premium amount Tazia references in her email below. I will follow up shortly with a call to discuss further. Thank you, vahe (see attached file: Asset movement Form.pdf) Forwarded by Tazia Smith/db/dbcom on 01/23/2014 10:21 AM From: Tazia smith/db/dbcom To: J <jeevacationegmail.comADEUBAINT, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109217 CONFIDENTIAL SDNY_GM_00255401 EFTA01452294

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Deutsche Bank Group Valuation Statement Request 182298 31 Jan 2014 SOUTHERN FINANCIAL, LLC As of 31 Jan 14 Deutsche Bank AG For Sales Inquiri • Tazia Smith (Tel) (Email) For questions relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harr better Gmail (Email) ,Gedeon Pinedo (Email) ,Vahe Stepanian (Email) „Jose h Cothron (Email) ,Tazia Smith (Email) ,Amanda Kirby (Email) ,Paul Morris (Email) Fx Rates: USD/E

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21 ticv 2014 Par 1 Of 2 Deutsche Bank AG Fat Sales Inquiries Contact Tazia Smith (Tel) •1(212)454-2889 (Email) tazia.srnith©db.com For questions relating to this statement contact Valuations NY (Tel) 1-212-250-2600 (Email) valuations.ny@db.com SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) JABWCPA@GMAIL.COM.Richard Kahn12 (Email) rictiardkahnl2egmaitcom.Gedeon Pinedo (Email) gedeon.pnedoedb.com.Vahe Stepanian (Email) vahe stepanianfkdb com.Joseph Cothron (Email) joseph.cothron@d. b.

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e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 01 Oct j• 01 Oct 2014 Page 1 Of 2 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (Tel i (Email) For questions relating to this statement contact Valuations NY (Tel) (Erna, SOUTHERN FINANCIAL, LLC To: Jabwcpa Harrybeller Richard Kahn .Gedeon Rnedo (Email) Vahe Stepanian (Email) .Joseph Cothron (Email Tazia Smith (Email) Amanda Kirby (Email) Paul Morris (Email) Fx Rates USD/EUR = .7939973798 Note:-All Valu

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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: Fwd: New Banking Account:- [I] From: Richard Kahn Date: Wed, 18 Dec 2013 12:13:12 -0500 To: Vahe Stepanian < Aracely Sanchez Tazia Smith Cc: Paul Morris Amanda Kirby and Karyna Shuliak regarding new account for jen and karyna - they will fund this week and would like to begin usingdo we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax In

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EFTA Document EFTA01456109

r e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 26 Nov 14 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (re' (Email) For questions relating to this statement contact Valuations NY (Tel) (Firm) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Tazia Smith (Email) Amanda Kirby (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) .Paul Morris (Email) Daniel Sabba (Email) Joseph Cothron (Email) 26 Nov 2014 Page 1 Of 2 Fx Rates US

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