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sd-10-EFTA01452782Dept. of JusticeOther

EFTA Document EFTA01452782

From Amanda Kirby Sent: 3/3/201410:59:40 AM To: bellaklein CC: Richard Kahn paul.morris@db.com Subject: Re: JEE Nato AD Attachments: Untitled attachment 05611.htm ]; Damn Indyke Classification: External Conununication Hi Bella. Unfortunately my flight yesterday and today has been cancelled and I'm stuck in Nashville. I've copied Who on this and he can help. From: bellaklein Ibkkin575@gmail.coml Sent: 03/03/2014 10:06 AM EST To: Amanda Kirby Cc: Richard Kahn Se: Damn Indyke S

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Dept. of Justice
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sd-10-EFTA01452782
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From Amanda Kirby Sent: 3/3/201410:59:40 AM To: bellaklein CC: Richard Kahn paul.morris@db.com Subject: Re: JEE Nato AD Attachments: Untitled attachment 05611.htm ]; Damn Indyke Classification: External Conununication Hi Bella. Unfortunately my flight yesterday and today has been cancelled and I'm stuck in Nashville. I've copied Who on this and he can help. From: bellaklein Ibkkin575@gmail.coml Sent: 03/03/2014 10:06 AM EST To: Amanda Kirby Cc: Richard Kahn Se: Damn Indyke S

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From Amanda Kirby Sent: 3/3/201410:59:40 AM To: bellaklein CC: Richard Kahn paul.morris@db.com Subject: Re: JEE Nato AD Attachments: Untitled attachment 05611.htm ]; Damn Indyke Classification: External Conununication Hi Bella. Unfortunately my flight yesterday and today has been cancelled and I'm stuck in Nashville. I've copied Who on this and he can help. From: bellaklein Ibkkin575@gmail.coml Sent: 03/03/2014 10:06 AM EST To: Amanda Kirby Cc: Richard Kahn Se: Damn Indyke Subject: JEE WT to AD Please confirm receiving email as call back is not required. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 3 2014 9 28 34 AM EST To Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-WW-0110019 CONFIDENTIAL SONY GM_00256203 EFTA01452782

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Emailibkkin575@gmail.coml
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From: Paul Morris Sent: 4/29/2014 9:41:51 AM To: Amanda Kirby Subject: Fw: Meeting has changed to 2:30 w/Jeffrey II) Classification: For internal use only when u get back can you add some of these names to contacts, rich joslin, larry delson, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor mew York, NY 10154 Office: Cell: Forwarded by Paul morris/db/dbcom on 04/29/2014 09:40 AM From: Lesley Groff To: Eileen Alexanderson Rich Kahn

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Subject: Re: JE WT to RB From: bellaklein Date: Mon, 29 Sep 2014 13:51:10 -0400 To: Aracely Sanchez not sure, Should i forward wire request again? Thank you, Bella Tel: On Sep 29, 2014, at 1:19 PM, Aracely Sanchez cz > wrote: Please see below. For some reason I received an error message when I sent this email. Forwarded by Aracely Sanchez/db/dbcom on 09/29/2014 01:17 PM From: Aracely Sanchez/db/dbcom To: Indyke „ Darren Richard Kahn , Amanda Kirby/- , Kim Hart,,,, Date:

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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

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Subject: Re: Meeting has chap ed to 2:30 w/Jeffrey [I] From: Amanda Kirby Date: Tue, 29 Apr 2014 12:14:22 -0400 To: Paul Morris ‹ > Classification: For internal use only Will do. How did it go? Original Message From: Paul Morris Sent: 04/29/2014 09:41 AM EDT To: Amanda Kirby Subject: Fw: Meeting has changed to 2:30 w/Jeffrey [I] Classification: For internal use only when u get back can you add some of these names to contacts, rich joslin, larry delson, thx Paul Morris Managin

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Subject: Re: Butterfly Trust [I] From: Amanda Kirby Date: Tue, 03 Feb 2015 23:16:19 -0500 To: Paul Morris ‹ > Classification: For Internal Use Only Yes. Ill send it to you in the morning From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM Eastern Standard Time To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM To: Paul Morris Subject

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From: Amanda Kirby Sent: 8/19/2014 10:09:15 AM To: Aracely Sanchez CC: Subject: Re: DB WT to Stambaugh [CI Attachments: pic13682.gif; pic23876.gif Classification: Confidential Aracely-thank you. I've had a family emergency and been completely preoccupied. I'm sorry I was MIA yesterday. Ill be back tomorrow and will be checking my blackberry constantly. Original Message From: Aracely Sanchez sent: 08/19/2014 08:59 To: Richard Kahn Cc: Amanda Kirby; e a ein l ii > ; DB wr

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