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sd-10-EFTA01465511Dept. of JusticeOther

EFTA Document EFTA01465511

Subject: Re: Fw: WT to BNP [I] From: Paul Morris Date: Fri, 25 Oct 2013 09:44:17 -0400 To: Amanda Kirby Classification: For internal use only call rich Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Amanda Kirby/db/dbcom To: Paul Morris/db/ Date: 10/25/2013 09:43 AM Subject: Fw: WT to BNP [I] Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic18708.gif) Am

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Subject: Re: Fw: WT to BNP [I] From: Paul Morris Date: Fri, 25 Oct 2013 09:44:17 -0400 To: Amanda Kirby Classification: For internal use only call rich Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Amanda Kirby/db/dbcom To: Paul Morris/db/ Date: 10/25/2013 09:43 AM Subject: Fw: WT to BNP [I] Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic18708.gif) Am

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Subject: Re: Fw: WT to BNP [I] From: Paul Morris Date: Fri, 25 Oct 2013 09:44:17 -0400 To: Amanda Kirby Classification: For internal use only call rich Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Amanda Kirby/db/dbcom To: Paul Morris/db/ Date: 10/25/2013 09:43 AM Subject: Fw: WT to BNP [I] Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic18708.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic19891.gif) EFTA01465511 Forwarded by Amanda Kirby/db/dbcom on 10/25/2013 09:43 AM From: To: Cc: m> Date: Subject: bellaklein Richard Kahn < Amanda Kirby/db/ 10/25/2013 09:05 AM Re: WT to BNP >, , Harry Bailer < Rich, Amanda explained that it was a technical issue at the Bank and it is fixed now. Thank you, Bella On Oct 25, 2013, at 8:42 AM, Richard Kahn < > wrote: amanda, can you please explain why amounts are different thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Oct 24, 2013, at 4:40 PM, bellaklein < > wrote: Hi Amanda, Same discrepancy: Wire transfer to JEE BNP Paribas - 75,000 Euros on 10/11 - was confirmed as $101,426.00. Actual charge on the DB account is $102,175.66. Difference $749.66. Please confirm the correct amount. Thank you, Bella EFTA01465512

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