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EFTA Document EFTA01458423EFTA Document EFTA01458425
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sd-10-EFTA01458424Dept. of JusticeOther

EFTA Document EFTA01458424

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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Dept. of Justice
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sd-10-EFTA01458424
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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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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 Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New. York. York 10154 Tel Mob: Email <image002.gif> From: Richard Kahn [mailto 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 bella on call as well please advise of day and time that might work thanks wrote: CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 118329 CONFIDENTIAL SDNY_GM_00264513 EFTA01458424

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EFTA Document EFTA01474593

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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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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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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From: Paul Morris Sent: 9/11/2015 6:21:36 AM To: 'Richard Kahn' Subject: RE: Amanda Let's talk today ---Original Message--- From: Richard Kahn Sent: Thursday, September I0, 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 Litthford c Date: Thursday, September 10, 201

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