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EFTA Document EFTA01472391EFTA Document EFTA01472397
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sd-10-EFTA01472394Dept. of JusticeOther

EFTA Document EFTA01472394

Subject: RE: Returned Wire [C] From: Amanda Kirby < IMI > Date: Mon, 23 Feb 2015 12:32:54 -0500 To: Richard Kahn Cc: bellaklein Darren Indyke Paul Morris Thanks for the clarification. The attachment was a bit blurry. Have received the updated wire and will resend today. From: Richard Kahn [mailto: Sent: Monday, February 23, 2015 12:28 PM To: Amanda Kirby Cc: bellaklein; Darren Indyke; Paul Morris Subject: Re: Returned Wire [C] wire last digit is 6 not 8 must have been blurry on em

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sd-10-EFTA01472394
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Subject: RE: Returned Wire [C] From: Amanda Kirby < IMI > Date: Mon, 23 Feb 2015 12:32:54 -0500 To: Richard Kahn Cc: bellaklein Darren Indyke Paul Morris Thanks for the clarification. The attachment was a bit blurry. Have received the updated wire and will resend today. From: Richard Kahn [mailto: Sent: Monday, February 23, 2015 12:28 PM To: Amanda Kirby Cc: bellaklein; Darren Indyke; Paul Morris Subject: Re: Returned Wire [C] wire last digit is 6 not 8 must have been blurry on em

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Subject: RE: Returned Wire [C] From: Amanda Kirby < IMI > Date: Mon, 23 Feb 2015 12:32:54 -0500 To: Richard Kahn Cc: bellaklein Darren Indyke Paul Morris Thanks for the clarification. The attachment was a bit blurry. Have received the updated wire and will resend today. From: Richard Kahn [mailto: Sent: Monday, February 23, 2015 12:28 PM To: Amanda Kirby Cc: bellaklein; Darren Indyke; Paul Morris Subject: Re: Returned Wire [C] wire last digit is 6 not 8 must have been blurry on email please resend today thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01472394 On Feb 23, 2015, at 11:52 AM, Amanda Kirby < > wrote: Classification: Confidential <image001.gif> Bella, The wire to Phillips was returned due to an invalid beneficiary account number (we have 011111111). Could you please confirm with them and let me know the correct account number. I've attached the wire instructions as well. Best, Amanda Kirby <image002.gif> Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email <image003.gif> EFTA01472395 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. <Citi Phillips Wire 2.19.2015.pdf> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01472396

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Subject: Re: DB WT to Stambaugh [C] From: Aracely Sanchez <~a Date: Tue, 19 Aug2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke Paul Morris Vahe Stepanian Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD081881Q8383C013615 Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York,

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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

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Subject: Re: Fw: DB WT From: Aracely Sanchez Date: Mon, 18 Aug To: Natalie Barak Cc: Paul Morris Classification: For internal use only Thanks Natalie. I've confirmed the wire with Darren Indyke and will process promptly. Kind regards, Aracely Sanchez (Embedded image moved to file: pic06045.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image mo

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Subject: Re: JE WT to RB From: bellaklein Date: Mon, 29 Sep 2014 13:51:10 -0400 To: Aracely Sanchez not sure, Should i forward wire request again? Thank you, Bella Tel: On Sep 29, 2014, at 1:19 PM, Aracely Sanchez cz > wrote: Please see below. For some reason I received an error message when I sent this email. Forwarded by Aracely Sanchez/db/dbcom on 09/29/2014 01:17 PM From: Aracely Sanchez/db/dbcom To: Indyke „ Darren Richard Kahn , Amanda Kirby/- , Kim Hart,,,, Date:

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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: Re: Fw: DB WT to Stambaugh I] From: Paul Morris < Date: Tue, 19 Aug 2014 06:58:10 To: Aracely Sanche Natalie Barak Cc: Amanda Kirby Classification: For internal use only Thank you, please cc each other re: the back up process. Aracely can you send Rich a note that this was done unless there was another wire request. Original Message From: Aracely Sanchez Sent: 08/18/2014 02:23 PM EDT To: Natalie Barak Cc: Paul Morris Subject: Re: Fw: DB WT to Stambaugh [I] Classificat

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