EFTA01456535

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DOJ Data Set 10

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efta-01456535

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EFTA Disclosure

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From: Amanda Kirby Sent: 1/30/2015 9:08:52 AM To: Kimberly Hart CC: Subject: Re: Please complete January ACUs ASAP III Classification: For internal use only Hi Kim, This has been completed Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas A W aihM Pncins.1 Peefeihi. Securities Mined through Deutsche Bank Securities Inc. Kimberly Hart---01/29/2015 08:23:37 PM--Classification: For internal use only January ACUs must be completed by EOD tomorrow. Please submit the following as soon as p From' Kimberly Hart./db l To. Paul Morrierdbidbcom, Amanda Kirby Date /2W201S 08:23 PM Subject. Please complete January ACUs ASAP (II Classification: For Internal use only January ACUs must be completed by EOD tomorrow. Please submit the following as soon as possible: Customer Owner Relationship Customer Name Annual Client Update Due Date Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Butterfly Trust 1/24/2015 Thanks! Kim CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115758 CONFIDENTIAL SDNY_GM_00261942 EFTA01456535

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