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EFTA01352783EFTA01352787
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efta-01352785DOJ Data Set 10Other

EFTA01352785

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DOJ Data Set 10
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efta-01352785
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2
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EFTA Disclosure
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Subject: RE: Darren Ind ke Cash Activit [I] From: Maura Liconte Date: Thu, 20 Jul 2017 11:58:36 -0400 To: Wayne Salit Cc: Ying-A Wang Cherie Quigley < Classification: For internal use only Ok. Thank you. From: Wayne Salit Sent: Thursday, July 20, 2017 11:38 AM To: Maura Liconte Cc: Ying-A Wang >; Cherie Quigley Subject: RE: Darren Indyke Cash Activity [I] 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 Toe -Alslar ; Stewart Oldfield >: Cherie Quigley <a; Salit <MI > Subject: RE: Darren Indyke Cash Activity [I] Wayne Classification: For internal use only EFTA01352785 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] When: Monday, July 24, 2017 11:00 AM-11:30 AM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Code: 832 408 9367 Code: #22500483 Classification: For internal use only We would like to discuss Mr. Indyke's cash activity. EFTA01352786

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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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