EFTA01357938

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DOJ Data Set 10

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efta-01357938

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EFTA Disclosure

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From: Sent: To: Subject: Attachments Amanda Kirby 3/3/2014 11:49:23 AM Aracely Sanchez (a Re: Darren Indyke question DI pic28066.gif; pic26429.gif Classification: For internal use only I put up the kyc to add him last week. I don't think its been approved but let me reach out to the kyc team. which account is he signing for today? 1E? Original Message From: Aracely Sanchez Sent: 03/03/2014 11:45 AM EST To: Amanda Kirby Subject: Darren Indyke question [I] Classification: For internal use only Hi Amanda- Was Darren Indyke added to the signature cards? I don't see anything on file Kind regards, Aracely Sanchez (Embedded image moved to file: pic28066.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, uSA Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic26429.gif) From: Amanda Kirby/dills To: Elizabeth Payne/S Cc: Aracely Sanchez/dbe, Paul Morris, @DBAMERICAS, Sharon Keitel/db/ Date: :12 AM Subject: Re: Cancelled flight [I] Classification: For internal use only my flight this morning was cancelled again. Its snowing here and the whole city shuts down when that happens. Rebooked on a flight that gets in tonight. I won't be in today but am available CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045039 CONFIDENTIAL SDNY_GM_00191223 EFTA01357938

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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

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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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