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EFTA Document EFTA01458112EFTA Document EFTA01458114
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sd-10-EFTA01458113Dept. of JusticeOther

EFTA Document EFTA01458113

From: Amanda Kirby Sent: 8/11/2015 4:45:55 PM To: Richard Kahn CC: bellaklein [ Subject: RE: Inquiry regarding Acct# Classification: Confidential Thank you very much Rich. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-00C:4 New York. NY, USA Tel. Fax Ema gulderwirraepon ; Paul Morris From: Richard Kahn [mailto Sent: Tuesday, August 11, 2015 4:41 PM To: Amanda Kirby; Paul Morris Cc: bellaklein Subject: Fw

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Dept. of Justice
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sd-10-EFTA01458113
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From: Amanda Kirby Sent: 8/11/2015 4:45:55 PM To: Richard Kahn CC: bellaklein [ Subject: RE: Inquiry regarding Acct# Classification: Confidential Thank you very much Rich. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-00C:4 New York. NY, USA Tel. Fax Ema gulderwirraepon ; Paul Morris From: Richard Kahn [mailto Sent: Tuesday, August 11, 2015 4:41 PM To: Amanda Kirby; Paul Morris Cc: bellaklein Subject: Fw

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From: Amanda Kirby Sent: 8/11/2015 4:45:55 PM To: Richard Kahn CC: bellaklein [ Subject: RE: Inquiry regarding Acct# Classification: Confidential Thank you very much Rich. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-00C:4 New York. NY, USA Tel. Fax Ema gulderwirraepon ; Paul Morris From: Richard Kahn [mailto Sent: Tuesday, August 11, 2015 4:41 PM To: Amanda Kirby; Paul Morris Cc: bellaklein Subject: Fwd: Inquiry regarding Acct# explanations are as follows: I) Lynn - household maid for 22 years (money for for expense reimbursement) 2) Michael - painting contractor 3) Sophie - friend for 20 years - money for her daughter's dentist 4) Mariana - friend - money to pay for school please let me know if you need any other additional information thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te fax cell CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 117900 CONFIDENTIAL SDNY_GM_00264084 EFTA01458113

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