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sd-10-EFTA01458309Dept. of JusticeOther

EFTA Document EFTA01458309

From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: 3j Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes Bella. I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY. USA Tel. Fax Email Parrinort gerorht. From: bellaklein [mailtotklein575(dlomail.com]

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Dept. of Justice
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sd-10-EFTA01458309
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From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: 3j Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes Bella. I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY. USA Tel. Fax Email Parrinort gerorht. From: bellaklein [mailtotklein575(dlomail.com]

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From: Amanda Kirby Sent: Thursday, September 10, 2015 4:11 PM To: 3j Litchford Cc: bellaklein; Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes Bella. I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY. USA Tel. Fax Email Parrinort gerorht. From: bellaklein [mailtotklein575(dlomail.com] Sent: Thursday, September 10, 2015 4:09 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: NES WT to Tes Amanda, Please confirm wire Thank you, Bella Tel: Begin forwarded message: From: kmbizhubehbrkassociates.com Subject: Message from KMBT_C253 Date: Se tember 10 2015 at 4:06:31 PM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0118174 CONFIDENTIAL SDNY_GM_00264358 EFTA01458309

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Subject: RE: NES WT to Tes [I] From: Amanda Kirby <a> Date: Thu, 10 Sep 2015 16:21:00 -0400 To: Jj Litchford <jj.litchford@db.com> Classification: For internal use only I tell them the cutoff is 4:15 but wires can go out until 5:30 Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. +1 212 454-6439 Fax +1 646 863-9836 Email {https://b

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From: Sent: To: Subject: Attachments: Jj Litchford 9/10/2015 4:19:00 PM Amanda Kirby Re: NES WT to Tes image001.gif; image002.gif We have a call until 5, this can't go out today anyway correct? On Sep 10, 2015, at 4:11 PM, Amanda Kirby wrote: Bella, I have changed roles and am no longer supporting Paul. Please send all requests to SI (copied) going forward. Best, Amanda Kirby <image001 gif> Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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Subject: FW: NES WT to Tes From: Amanda Kirby < Date: Thu, 10 Sep 2015 To: Jj Litchford Cc: bellaklein Darren Indyke Richard Kahn Bella, 16:11:14 -0400 > I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email {htt

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Subject: RE: NES WT to Tes From: Amanda Kirby ‹ > Date: Thu, 10 Sep 2015 17:20:22 -0400 To: Jj Litchford <jj.litchford@db.com> (212) 971 1314. But wires under $50,000 don't need a callback. Just a signature verification Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. +1 212 454-6439 Fax +1 646 863-9836 Email {https://brandportal.i

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From: Amanda Kirby Sent: 9/10/2015 4:11:14 PM To: 1j Litchford CC: bellaklein Subject: FW: NES WT to Attachments: SHBRK Scann1S091016060.pdf Bella, ; Darren Indyke I I; Richard Kahn I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Email Pucial,* PeepooK From: bellaklein [mailto Sent: Thursday, September 10, 2015 4:09 PM To: Amanda Kirby Cc: Dar

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