EFTA01351230

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DOJ Data Set 10

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efta-01351230

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EFTA Disclosure

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Subject: Re: ISDAs for e stein I From: Amanda Kirby > Date: Fri, 27 Sep 2013 10:08:09 -0400 To: Tazia Smith < Cc: Paul Morris < Vahe Stepanian Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda Kirby (Embedded image moved to file: pic19710.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 154-0004 Tel. Fax Email (Embedded image moved to file: pic20090.gif) From: To: Cc: AS Date: 09/27/2013 09:58 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only EFTA01351230 Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we are on track to get drafts out today. TDS (Embedded image moved to file: pic31353.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New Tel. Fax Mobi Email (Embedded image moved to file: pic12887.gif) From: To: Date: 09/27/2013 09:38 AM Subject: ISDAs for epstein [I] Classification: For internal use only Hi, they need to go out to darren indyke Tazia Smith" < EFTA01351231

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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