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EFTA Document EFTA01458418EFTA Document EFTA01458420
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sd-10-EFTA01458419Dept. of JusticeOther

EFTA Document EFTA01458419

345 Park Avenue. 24th Floor t wY N v:Y etc 1 154 <image002.gif> From: Richard Kahn [mailto Sent: Thursday, September 24, 2015 4:05 PM To: ]j Litchford Cc: Paul Morris; Bella Klein Subject: Re: Online Banking Follow Up yes i would like bella on call as well please advise of day and time that might work thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Sep 24, 2015, at 3:54 PM, Jj Litchford wrote: Hi Rich-- I wanted to follow up on the

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sd-10-EFTA01458419
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345 Park Avenue. 24th Floor t wY N v:Y etc 1 154 <image002.gif> From: Richard Kahn [mailto Sent: Thursday, September 24, 2015 4:05 PM To: ]j Litchford Cc: Paul Morris; Bella Klein Subject: Re: Online Banking Follow Up yes i would like bella on call as well please advise of day and time that might work thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Sep 24, 2015, at 3:54 PM, Jj Litchford wrote: Hi Rich-- I wanted to follow up on the

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345 Park Avenue. 24th Floor t wY N v:Y etc 1 154 <image002.gif> From: Richard Kahn [mailto Sent: Thursday, September 24, 2015 4:05 PM To: ]j Litchford Cc: Paul Morris; Bella Klein Subject: Re: Online Banking Follow Up yes i would like bella on call as well please advise of day and time that might work thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Sep 24, 2015, at 3:54 PM, Jj Litchford wrote: Hi Rich-- I wanted to follow up on the conversation you had with Paul regarding online banking. Would you be available at some point next week to do a quick call with one of our online banking specialists who can speak to the functionality and the benefits of adding the online platform? Thanks, JJ <image001.gift JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 118323 CONFIDENTIAL SDNY_GM_00264507 EFTA01458419

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Subject: RE: Amanda From: Paul Morris a> Date: Fri, 11 Sep 2015 06:21:36 -0400 To: Richard Kahn ‹ > Let's talk today 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 tomorrow Rich From: Jj Litchford <jj.litchford@db.com>

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Deutsche Bank Trust Company Aunericas Deutsche Asset & Wealth Management 345 Palk Avenue. 24th Floor New 10154 Tel Mobile Email Pagvio 3,10- Perftt From: bellaklein Sent: Thursday, September 24, 2015 4:25 PM To: Jj Litchford Cc: Richard Kahn; Paul Morris Subject: Re: Online Banking Follow Up Time works for me. Thank you, Bella Tel: On Sep 24, 2015, at 4:22 PM, Jj Litchford Can you do 2:00PM Monday 9/28? <image001 if> JJ Litchford Associate Banker Deutsche Bank Trust Compan

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Subject: RE: Online Bankin Follow Up [I] From: Paul Morris Date: Thu, 24 Sep 2015 17:37:23 -0400 To: Jj Litchford Online banking Original Message From: Jj Litchford Sent: Thursday, September 24, 2015 05:28 PM Eastern Standard Time To: Paul Morris Subject: RE: Online Banking Follow Up [I] > Classification: For internal use only Yes, apologies I crossed wires on the wire confirm. I sent it to the correct thread, I had 5 separate email threads from them for wires today {cid:image001.

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Can you do 2:00PM Monday 9/28? <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Poor New York. New York 10154 Tel. Mobile Emai <image002.gii> From: Richard Kahn [mete_ Sent: Thursday, September 24, 2015 4:05 PM To: Jj Litchford Cc: Paul Morris; Bella Klein Subject: Re: Online Banking Follow Up yes i would like belle on call as well please advise of day and time that might work thanks Rich

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Subject: Re: Online Bankin Follow Up From: Richard Kahn Date: Thu, 24 Sep 2015 16:36:40 -0400 To: Jj Litchford Cc: Paul V Morris Bella Klein i have meetings monday tuesday is better thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York N„0022 On Sep 24, 2015, at 4:22 PM, Jj Litchford wrote: > Can you do 2:00PM Monday 9/28? <image001.gif> JJ Litchford Associate Banker Deutsche Deutsche 345 Park New York Tel. Mobi Emai Bank Trust Company Americas

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Subject: RE: Online Banking Follow Up [I] From: Jj Litchford <jj.litchford@db.com> Date: Thu, 24 Sep 2015 17:28:08 -0400 To: Paul Morris ‹ > Classification: For internal use only Yes, apologies I crossed wires on the wire confirm. I sent it to the correct thread, I had 5 separate email threads from them for wires today. {cid:image001.gif@01D02B3A.F8AC3FC0} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management {cid:image002.gif@01D02B3A.

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