EFTA01345651

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efta-01345651

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EFTA Disclosure

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From: Margaux Mcgrath Sent: 5/12/2014 9:00:46 AM To: Darren Indyke CC: Paul Morris Subject: Cash Checks IC) Attachments: pic02782.gif; pic27006.gif Classification: Confidential I; Vahe Stepanian ; Amanda Kirby ; bellaklein Good morning Darren, The branch is open today from 9a-3p for you to come to cash a check in the amount of $7,500. Please bring the original signed Authorization to cash Personal checks form, as well as an ID with you. when you are here, we would like you to meet our Banking specialist Daphne Gales. she can be a very helpful additional contact for you regarding any banking matters with us going forward. She is available between lla-lp today. If that timing is not convenient for you, we will be sure to arrange another time for you both to meet. will be sending you shortly an additional e-mail with instructions regarding picking up physical euros shortly. Please let me know if you have any questions. Thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic02782.gif) margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park 54-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic27006.gif) securities offered through Deutsche Bank securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032277 CONFIDENTIAL SDNY_GM_00 178461 EFTA01345651

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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

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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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