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efta-01467826DOJ Data Set 10Other

EFTA01467826

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DOJ Data Set 10
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efta-01467826
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Dodd Frank [I] From: Amanda Kirby < Date: Thu, 13 Mar 2014 17:23:44 -0400 To: Mary Davitt Cc: Paul Morris >, Tazia Smith Classification: For internal use only Apologies. Was rushing to get these over. Please find them properly filled below (See attached file: ST Dodd Frank Protocol.pdf) (See attached file: SF Dodd Frank Protocol.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pic30503.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic11660.gif) Securities offered through Deutsche Bank Securities Inc. From: Mary Davitt/db/ To: Amanda Kirby/db/ Cc: Paul Morris/db/ Date: 03/13/2014 05:14 PM Subject: Re: Dodd Frank [I] , Tazia Smith/db/ EFTA01467826 Classification: For internal use only Since these are stand alone documents, please have the Legal Name of Client Swap Vehicle (counterparty name), signer's name and date on the signature page completed. They are unidentifiable as is. (Embedded image moved to file: pic31199.gif) Mary Davitt Solutions & Trading Group (STG) Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic16021.gif) From: Amanda Kirby/db/ To: Mary Davitt/db/I Cc: Tazia Smith, Paul Morris/db/ Date: 03/13/2014 05:09 PM Subject: Dodd Frank III Classification: For internal use only Mary, Please see attached the signed Dodd Frank docs for Southern Financial, LLC and Southern Trust Company, Inc. I also have the originals if you need. EFTA01467827 [attachment "ST Dodd Frank Protocol.pdf" deleted by Mary Davitt/db/ [attachment "SF Dodd Frank Protocol.pdf" deleted by Mary Davitt/db/ Kind regards, Amanda Kirby (Embedded image moved to file: pic19157.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic20635.gif) Securities offered through Deutsche Bank Securities Inc. 1 1 EFTA01467828

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