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EFTA01448453Set 10

2013-06-121p351w

Beller and Richard Kahn have inquiry capabilities - to follow. Jeanne From: Amanda Kirby (mailto:amanda.kirby@db.com] Sent: Wednesday, June 12, 2013 11:26 AM To: jabwcpa@gmail.com Subject: Re: Fw: Account opening ... York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email amanda.kirby@db.com securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448453.pdf

EFTA01456140Set 10

2014-12-041p192w

From: Amanda Kirby [amanda.kirby@db.com] Sent: 12/4/2014 3:25:01 PM To: Manish•m Gupta jmanish•m.gupta@db.com) CC: Kusam Saini [kusam.saini@db.com]; Paul Morris [paul.morris@db.com]; Prashant Mahendru jprashantmahendru@db.comb PWM AOG [pwm.aog@db.comj Subject ... York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email amanda.kirby@db.com (Embedded image moved to file: pic01390.gif) Securities offered through Deutsche Bank Securities Inc. From: Manish

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456140.pdf

EFTA01357621Set 10

endTime: Sep 3, 2013 12:40:25 PM employeeID: amanda.kirby0db.com buddyName: amanda.kirby@db.com networkID: Dcs/Lcs employeelPAddr: 10.164.105.246 serverName: Zantaz dbID: nyimadb.us.db.com:1433?database=imauditor deploymentlD: 0 outgoingFlag: true supervisedFlag: true internalFlag: true

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357621.pdf

EFTA01455723Set 10

2014-10-071p162w

Valuations System Naluations.system@db.comj Sent: 10/7/2014 6:34:37 PM To: HARRYBELLER@GMAIL.COM; JABWCPA@GMAIL.COM; Amanda Kirby [amanda.kirby@db.com]; Gedeon Pinedo jgedeon.pinedo@db.com]; Joseph Cothron ijoseph.cothron@db.coml; Paul Morris [pautmorris@db.com]; richardkahn12@gmail.com; Tazia Smith (tazia.smith@db.com); Vahe Stepanian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455723.pdf

EFTA01456052Set 10

2014-11-101p157w

From: Valuations System iyaluations.system@db.comi Sent: 11/10/2014 8:20:45 PM To: JAFPNCPA@GMAIL.COM; Amanda Kirby (amanda.kirby@db.com); Daniel Sabba ldaniel.sabba@db.com); gedeon.pinedo@db.com; joseph.cothron@db.com; Paul Morris 1paul.morris@db.comj; richardkahn12@gmail.com; tazia.smith@db.com; vahe.stepanian@db.com Subject: Valuation Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456052.pdf

EFTA01353365Set 10

2013-10-021p240w

Email amanda.kirby@db.com (Embedded image moved to file: pic09303.gif) Forwarded by Amanda Kirby/db/dbcom on 10/02/2013 04:24 PM From: PUN BIS-Research/db/dbcom@DBAPAc To: Cc: MMUS AMLKYC/db/dbcom@DBAmericas Date: 10/02/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353365.pdf

EFTA01455267Set 10

2014-08-201p163w

Valuations System ivaluations.system@db.comj Sent: 8/20/2014 9:41:01 PM To: HARRYBELLER@GMAIL.COM; JABWCPA@GMAIL.COM; Amanda Kirby [amanda.kirby@db.com]; Gedeon Pinedo jgedeon.pinedo@db.com]; Joseph Cothron ijoseph.cothron@db.coml; Paul Morris [pautmorris@db.com]; richardkahnl2@gmail.com; Tazia Smith (tazia.smith@db.com); Vahe Stepanian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455267.pdf

EFTA01404718Set 10

2014-03-202p254w

Kahn HBRK Associates Inc. On Mar 19, 2014, at 3:37 PM, Amanda Kirby <amanda.kirby@db.com> wrote: Classification: Public Thanks, Rich. As discussed we'll send this out once Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404718.pdf

EFTA01455201Set 10

2014-08-151p162w

Valuations System ivaluations.system@db.comj Sent: 8/15/2014 8:21:42 PM To: HARRYBELLER@GMAIL.COM; JABWCPA@GMAIL.COM; Amanda Kirby [amanda.kirby@db.com]; Gedeon Pinedo jgedeon.pinedo@db.com]; Joseph Cothron ijoseph.cothron@db.coml; Paul Morris [pautmorris@db.com]; richardkahn12@gmail.com; Tazia Smith (tazia.smith@db.com); Vahe Stepanian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455201.pdf

EFTA01455246Set 10

2014-08-191p194w

Aracely Sanchez [aracely.sanchez@db.coml Sent: 8/19/2014 8:59:50 AM To: richardkahn12@gmail.com CC: Amanda Kirby [amanda.kirby@db.com]; bellaklein [bkleinS75@gmail.comj; Darren Indyke [dkiesq@aol.comj; Paul Morris [paul.morris@db.corn); Vahe Stepanian (vahe.stepanian@db.comj; Margaux Mcgrath fmargaux.mcgrath@db.comi Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455246.pdf

EFTA01448448Set 10

coordinator Deutsche Bank Trust Company Americas 345 t0004 New York, NY, USA Tel. Email amanda.kirby@db.com (Embedded image moved to file: pic22723.gif)cid:image003.gif@OlCE7714.05273570 This communication may contain confidential and/or

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448448.pdf

EFTA01361166Set 10

2014-04-031p178w

From: Vahe Stepanian [vahe.stepanian@db.com] Sent: 4/3/2014 3:51:15 PM To: Amanda Kirby f amanda.kirby@db.com) CC: Darren Indyke [dkiesq@aol.corn]; Richard Kahn [richardkahn12@gmail.com] Subject: re: Enhanced Wire 4.3.2014 Classification: Public

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361166.pdf

EFTA01452817Set 10

2014-03-031p182w

Date: March 3, 2014 2:10:45 PM EST TO: Cc: "Darren In y amanda.kirby@db.com Please see attached. Kind regards, Aracely Sanchez (Embedded image moved to file: pic19320.gif) Aracely Sanchez

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452817.pdf

EFTA01449164Set 10

2013-09-131p127w

Email amanda.kirby@db.com From: "Jeanne Brennan" <jabwcpa@gmail.com> To: Amanda Kirby/db/dbcom@DBAmERIcAs, Cc: Harry Beller'" < Date: 09/13/2013 02:30 PM Subject wire instructions Amanda, Please provide me with the wire instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449164.pdf

EFTA01361103Set 10

2014-10-151p124w

From: Aracely Sanchez faracely.sanchez@db.comj Sent: 10/20/2014 10:22:54 AM To. amanda.kirby@db.com Subject: Fw: Debit card fl] Classification: For internal use only — Forwarded by Aracely Sancbezicibrdbcom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361103.pdf

EFTA01396100Set 10

2013-11-055p620w

Amanda Kirby/db/dbcom on 10/08/2013 01:25 PM From: PWM BIS-Research/db/dbcom@DBAPAC To: amanda.kirby@db.com, Cc: PWMUS AMLKYC/db/dbcom@DBAmericas Date: 10/07/2013 03:52 PM Subject: RDC ALERT - [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396100.pdf

EFTA01455428Set 10

2014-09-091p162w

Valuations System Naluations.system@db.comj Sent: 9/9/2014 8:14:41. PM To: HARRYBELLER@GMAIL.COM; JABWCPA@GMAIL.COM; Amanda Kirby [amanda.kirby@db.com]; Gedeon Pinedo jgedeon.pinedo@db.com]; Joseph Cothron ijoseph.cothron@db.coml; Paul Morris [pautmorris@db.com]; richardkahn12@gmail.com; Tazia Smith (tazia.smith@db.com); Vahe Stepanian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455428.pdf

EFTA01455999Set 10

2014-01-061p294w

Amanda Kirby <amanda.kirby@db.com> wrote: Classification: confidential Darren -- compliance reminded me that we also need these forms for the Dodd Frank ruling. Please fill out/sign and return. Let me know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455999.pdf

EFTA01400162Set 10

Subj • k 0 From• Date: ue, ug : : - To: Amanda Kirby <amanda.kirby@db.com> Hi Amanda, Looking for photo copied - front back images after/during processing. As you mentioned DB usually has early access

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400162.pdf

EFTA01455211Set 10

2014-08-181p166w

Stambaugh Date: August 18, 2014 at 12:36:18 PM EDT To: Amanda Kirby <amanda.kirby@db.com> Cc: Darren Indyke <dkiesq@aol.com>, Richard Kahn < richardkahn12@gmail.com> Please confirm, Thank you, Bella SIM Begin forwarded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455211.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2013

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