EFTA01450404

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efta-01450404

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EFTA Disclosure

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From: Sent: To: Subject: Attachments Paul Morris 10/29/2013 6:28:09 PM Darren Indyke fw: ISDA Executed ICI pic20744.gif; pic17509.gif classification: confidential Darren, thanks for all the help here, I know these are never easy. Thank you. I'll check in with you tomorrow. Best regards, PVM Original Message From: Tazia Smith Sent: 10/29/2013 04:38 PM EDT To: 'eevacation@ mail.com Cc: Vahe Stepanian Subject: ISDA Executed [C] Classification: Confidential ; Paul Morris; Caroline Kitidis; Jeffrey - Your ISDA agreement with DB for SFLLC and STINC is filed and we're cleared to trade. Many thanks to your team for their diligence and focus. Look forward to following up with you in the morning. Best Regards, Tazia (Embedded image moved to file: pic20744.gif) Tazia Smith Director I Key client Partners - us Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York. NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic17509.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 106011 SDNY_GM_00252195 EFTA01450404

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Related Documents (6)

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EFTA Document EFTA01456014

Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. E-Mai : From: Amanda Kirby/db/dbcom To: Ian Hearn/db/dbcom@DBAMERICAS, cc: DeAwM-wM DerivativeDocs/db/dbcomODBAMERIcAs, Paul Morris/db/dbcom@DBAMERICAs, vahe stepanian/db/dbcom@DBAmericas Date: 10/30/2014 09:00 AM Subject: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - step 1 [C] Classification: confidential Ian, Please see attached Best, Amanda Kirby (Embedded image moved

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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

DOJ Data Set 10CorrespondenceUnknown

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

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