EFTA01345557

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DOJ Data Set 10

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efta-01345557

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EFTA Disclosure

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Classification: For internal use only Good Morning Chris and Irina, I'm reaching out in Amanda Kirby's absence. Jeffre E stein's Power of Attorney (Darren Indyke) has reached out to me to request a cash withdrawal of $40k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account holder can withdraw is $7,500. To be clear, the client's POA wants to walk into the branch and walk out with $40k cash. With that said - is it possible to make an exception to this rule? Paul Morris (Private Banker) has covered this client for years, and the client has > $200mm in assets with DB (between deposits and brokerage). Would appreciate if you could please let us know. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset 8, Wealth Management 345 Park Avenue • 26th Floor New 111111 Tel. + Fax + Mobil Email MI trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements Issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0032013 CONFIDENTIAL SDNY_GM_00178197 EFTA01345557

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01459774

Dept. of JusticeOtherUnknown

EFTA Document EFTA01474571

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01474808

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01357938

Dept. of JusticeOtherUnknown

EFTA Document EFTA01471557

Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381105

From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

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