From: Amanda Kirby
Sent: 5/5/2014 5:30:26 PM
To: richardkahn12@gmail.com
Subject: Re: ME WT to KS [Cj
Classification: Confidential
For both. Any wire going to a foreign country fits in to Reg E. Whether it be a USD wire or any FX wire
Kind regards,
Amanda Kirby
L
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue10.1.54-0304 New York. NY. USA
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Securities offered through Deutsche Bank Securities Inc.
From Richard Kahn
To
Date: 0505/2014 0528 PM
Subject Re: JEE WY to KS IC)
Is reg e for overseas wires in dollars or euros or both?
Please advise
Thank you
From: Amanda Kirby
Date: Mon, 5 May 2014 11:28:39 -0400
To:
Cc: Darren Indyke Richard Kahn a
Subject: Re: JEE WT to KS ICI
Classification: Confidential
Reg E Disclosure
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045645
CONFIDENTIAL SDNY_GM_00191829
EFTA01358195