Case File
efta-01453986DOJ Data Set 10OtherEFTA01453986
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01453986
Pages
1
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0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Cc:
Subject:
Amanda Kirby/db/dbcomPOBAMERICAS, vahe Stepanian/db/dbcom@DBAmericas
04/28/2014 04:05 PM
Black Follow ups week of 4/28 (I]
classification: For internal use only
* * CONFIDENTIAL. INTERNAL ONLY.
Paul -
h
I spoke with CRM. Good news: (1) Leon opened a personal
ISDA negotiation than an entity, (2) they understand and
emulating SOFL'S terms and agree that this should greatl
process.
Bad news: CRM won't begin the process until
- the bulk of the asset side of his balance sheet may be
but his liability side is not.
Recap for Leon:
Tuesday 4/29
- Tazia/vahe/Jay - plan out all information required an
documents for account to mirror Jeffrey's (AWN and CB&S)
email to Eileen/Darren [Wednesday]. Need to include in
discussions as well. Equity Derivs, FX, Commods, etc...
- Paul/Tazia - check in with Eileen, thank you and our
through additional paperwork for completion, ISDA draft
PFS is in house (will move forward with the negotiation
Wednesday 4/30
- Team - Send add'l paperwork over to Eileen/Darren
(Embedded image moved to file: pic02052.gif)
Tazia smith
Director I Key client Partners - US
DB Securities Inc
Deutsche Asset & wealth management
345 Park Avenue, 10154-0004 New York, NY, USA
(Embedded image moved to file: pic04108.gif)
account, easier for
are receptive to us
y accelerate the
we have a PFS in house
publicly available,
d prepare all
to be able to send
London onboarding
team be sending
to follow as soon as
with Darren)
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00258047
DB-SDNY-0 111863
EFTA01453986
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