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sd-10-EFTA01471344Dept. of JusticeOther

EFTA Document EFTA01471344

Subject: Re: wires [C] From: Paul Morris < Date: Thu, 16 Oct 2014 11:15:51 -0400 To: Kimberly Hart < Cc: Vahe Stepanian < Classification: Confidential thanks for help Kim Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Kimberly Hart To: Paul Morris Cc: Vahe Stepanian Date: 10/16/2014 11:10 AM Subject: Re: wires [C] Classification: Confidential Yes - I spoke to him just a little while ago with Bof

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sd-10-EFTA01471344
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Subject: Re: wires [C] From: Paul Morris < Date: Thu, 16 Oct 2014 11:15:51 -0400 To: Kimberly Hart < Cc: Vahe Stepanian < Classification: Confidential thanks for help Kim Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Kimberly Hart To: Paul Morris Cc: Vahe Stepanian Date: 10/16/2014 11:10 AM Subject: Re: wires [C] Classification: Confidential Yes - I spoke to him just a little while ago with Bof

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Subject: Re: wires [C] From: Paul Morris < Date: Thu, 16 Oct 2014 11:15:51 -0400 To: Kimberly Hart < Cc: Vahe Stepanian < Classification: Confidential thanks for help Kim Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Kimberly Hart To: Paul Morris Cc: Vahe Stepanian Date: 10/16/2014 11:10 AM Subject: Re: wires [C] Classification: Confidential Yes - I spoke to him just a little while ago with BofA on the line. I just received confirmation that the amendments have been sent by BofA so hopefully the funds will be credited shortly. (Embedded image moved to file: pic15270.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 EFTA01471344 Tel. Fax Mobile Email (Embedded image moved to file: pic27313.gif) Securities offered through Deutsche Bank Securities Inc. From: Paul Morris To: Vahe Stepanian Cc: Kimberly Hart/ Date: 10/16/2014 11:08 AM Subject: Re: wires [C] Classification: Confidential yes i believe so Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: To: Date: Vahe Stepanian Paul Morris/ 10/16/2014 11:08 AM EFTA01471345 Subject: Re: wires [C] Classification: Confidential Is Rich all set? (Embedded image moved to file: pic09532.gif) From: Paul Morris To: "Richard Kahn" < >, Vahe Stepanian Cc: Date: 10/16/2014 09:52 AM Subject: Re: wires [C] Classification: Confidential Rich, kim just left u voice mail, thx Original Message From: Richard Kahn [- Sent: 10/16/2014 08:45 AM AST To: Vahe Stepanian Cc: Paul Morris Subject: wires ] can you please update me on status of 2 wires hitting Southern Trust account thank you EFTA01471346 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01471347

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01471353

Subject: Re: wires [C] From: Kimberly Hart <II > Date: Thu, 16 Oct 2014 13:32:33 -0400 To: Richard Kahn Cc: Paul Morris Vahe Stepanian I am told that the funds have been posted to the account. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn Sent: Thursday, October 16, 2014 1:19 PM To: Kim

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EFTA Document EFTA01471351

Subject: Re: wires [C] From: Richard Kahn ‹ > Date: Thu, 16 Oct 2014 13:19:28 -0400 To: Kimberly Hart Cc: Paul Morris Vahe Stepanian thank youplease let me know when i will be able to view funds online thanks again for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Oct 16, 2014, at 1:03 PM, Kimberly Hart < 1:, wrote: Just wanted to let you know that the amendments have been received and the funds are being posted

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EFTA Document EFTA01455832

From: Kimberly Hart Sent: 10/16/2014 1:03:27 PM To: Paul Morris Subject Re: wires IC] ; Richard Kahn Vahe Stepanian Just wanted to let you know that the amendments have been received and the funds are being posted to the account. Regards, Kim Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Paul M

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From: Richard Kahn Sent: 10/16/2014 1:19:28 PM To: Kimberly Hart CC: Paul Morris Subject: Re: wires ICI ; Vahe Stepanian thank you please let me know when i will be able to view funds online thanks again for all your help Richard Kahn I-IBRK Associates Inc. On Oct 16, 2014, at 1:03 PM, Kimberly Hart e > wrote: Just wanted to let you know that the amendments have been received and the funds are being posted to the account. Regards, Kim Kimberly Hart Managing Director Deutsc

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From: Kimberly Hart [kimberly.hart@db.com] Sent: 10/16/2014 1:32:33 PM To: Richard Kahn trichardkahn12@gmail.comi CC: Paul Morris [paul.morris@db.com]; Vahe Stepanian [yahe.stepanian@db.com) Subject: Re: wires IC] I am told that the funds have been posted to the account. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel (212) 454-2877 Fax (646) 863-9809 Mobile (973) 941-8080 Email

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EFTA Document EFTA01471356

Subject: Re: wires [C] From: Richard Kahn a> Date: Thu, 16 Oct 2014 14:04:36 -0400 To: Kimberly Hart Cc: Paul Morris Vahe Stepanian yesjust viewed online thank you again for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Oct 16, 2014, at 1:32 PM, Kimberly Hart •MIMI > wrote: I am told that the funds have been posted to the account. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private We

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