EFTA01453609

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Unknown

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DOJ Data Set 10

Reference

efta-01453609

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EFTA Disclosure

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From: Sent: To: CC: Subject: Attachments: pic19402.gif; pic08239.gif Amanda Kirby 4/3/2014 10:09:22 AM Fw: Custody Classification: Public Barry -- Are you free at 11 to do this call? Kind regards, Amanda Kirby (Embedded image moved to file: pic19402.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue 10154-0004 New York, NY, USA Emal (Embedded image moved to file: pic08239.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 04/03/2014 10:09 AM From: Darren Indyke < > To: Amanda Kirby/db/dbcomODBAmERICAS, Cc: " < Date: 04/03/2014 10:08 AM Subject: Re: Custody Let's do 11 Sent from my iPhone on Apr 3, 2014, at 9:58 AM, Amanda Kirby <a wrote: classification: Public Hi Darren, I'll give you a ring shortly. Just waiting to get the head of custody on the phone, as well. Be in touch soon Kind regards, Amanda Kirby <mime-attachment.gif> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111321 CONFIDENTIAL SDNY_GM_00257505 EFTA01453609

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

Dept. of JusticeOtherUnknown

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Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

DOJ Data Set 9OtherUnknown

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

DOJ Data Set 9OtherUnknown

From: "jeffrey E." <jeevacation®gmail.com>

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