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EFTA01352781EFTA01352785
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efta-01352783DOJ Data Set 10Other

EFTA01352783

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DOJ Data Set 10
Reference
efta-01352783
Pages
2
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EFTA Disclosure
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Subject: RE: Darren Indyke Cash Activity [I] From: Wayne Salit Date: Thu, 20 Jul 2017 11:37:45 -0400 To: Maura Liconte Cc: Ying-A Wang Cherie Quigley Classification: For internal use only Maura — I briefly spoke with Cherie regarding this matter and I think we should restrict Mr. Indyke's ability to cash any checks through Teller Operations. We should also consider whether we should exit the relationship — but let's see what the RM says on Monday — which I will attend. Thanks. Kind Regards, Wayne Salit Deutsche Bank Americas From: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM To: Yin -A Wan < >; Stewart Oldfield erie uigley a; Wayne Salit Subject: RE: Darren Indyke Cash Activity [I] Classification: For internal use only Hi Ying. I am out of the office next week but feel free to continue without me or schedule for week after when I return to the office. Maura Original Appointment From: Ying-A Wang Sent: Thursday, July 20, 2017 10:54 AM To: Stewart Oldfield; Cherie Quigley; Wayne Salit; Maura Liconte Subject: Darren Indyke Cash Activity [I] EFTA01352783 When: Monday, July 24, 2017 Canada). Where: Conference Code: 832 11:00 AM-11:30 AM (UTC-05:00) Eastern Time (US & 408 9367 Code: #22500483 Classification: For internal use only We would like to discuss Mr. Indyke's cash activity. EFTA01352784

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From: Liam Osullivan Sent: 2/11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield I ; Davide-A Sferrazza Subject: RE: Booth to sell IC] Classification: Confidential Darren and Rich, So far we have sold 3 of the bonds. We are still working on the remaining 2 positions. TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES TRANS. CCY 2/11/2019 2/13/2019 SELL - 1.000,000.0000 DEUTSCHE

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