Case File
efta-01745708DOJ Data Set 10OtherEFTA01745708
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01745708
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Cc:
[email protected]" <jeevacation©gmail.com>
Sent
Friday, April 10, 2015 8:06:56 PM
Subject: Re: Follow up
image004.oif
imaoe005.oif
imaoe006.oif
Yes; 1130; 230-400
From: Amanda Kirby [mailto
Sent: Friday, April 10, 2015 03:52 PM
To: Brad Wechsler
Cc: '[email protected]' <[email protected]>
Subject: RE: Follow up
Great.
Do you have time on Monday for a call? I'd like to introduce some of the brokerage team and discuss
the documents we'll be sending over
From: Brad Wechsler [mailto
Sent: Friday, April 10, 2015 31.
1
To: Amanda Kirby
Cc: '[email protected]'
Subject: Re: Follow up
Full power
From: Amanda Kirby mailto
Sent: Thursday, April 09, 201
:
To: Brad Wechsler
Subject: Follow up
Brad,
As a follow up to our conversation I wanted to highlight the difference between a Limited POA and a Full POA.
As a Limited POA Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade,
move assets and sign documents. I wanted to make sure this was clarified before you speak with Leon and
Jeffrey tomorrow.
Also, I know you are not currently focused on investments but a number of our family office clients have
found our deposit and cd rates attractive for excess cash and current rate environment. Since Leon already
has bank accounts opened I've attached those rates for reference.
Deutsche Bank AG Preferred CD Client Rates (Not FDIC Insured) As of April 9.2015
Tenor
Interest Rate
Annual Percentage Yield
1-month
0.19%
0.19%
EFTA_R1_00038609
EFTA01745708
3-month
0.26%
0.26%
6-month
0.40%
0.40%
24-month
1.15%
1.16%
Deutsche Bank AG Preferred CD Promotional Client Rates (Not FDIC Insured) March 09-June 12, 2015
Tenor
Interest Rate
Annual Percentage Yield
7month
0.55%
0.55%
12-month
0.90%
0.90%
18-month
1.05%
1.06%
Deposit Rates As of April 6. 2015
Elite products
Rate
Annual Percentage Yield (APY)
Checking with Interest (NOW)
0.10%
0.10%
Personal Money Market Deposit
0.35%
0.35%
Business Money Market Deposit
Balances < 550mm
0.20%
0.20%
Balances between $50mm &
0.15%
0.15%
$100mm
Balances > 5100mm
0.10%
0.10%
Please let me know if you have any questions
Best,
Amanda Kirby
EFTA_R1_00038810
EFTA01745709
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York. NY. USA
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please
notify the sender immediately and destroy this communication. Any unauthorized
copying, disclosure or distribution of the material in this communication is strictly
forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in
this communication should not be regarded as such.
WWW. Max Bern
MAX. is a registered trademark of 0,1AX Corporation
IMPORTANT NOTICE
Information contained in this email correspondence and any attachments is confidential information intended only for the use of the individual
or entity named above.
Any reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination. distribution.
copying
or communication of the contents of this correspondence is strictly prohibited. If this e-mail was not addressed to you . please immediately
notify uS
by phone in Canada at (905) 403-6500 (collect calls will be accepted) or by email a: [email protected] and delete and destroy this
correspondence inadvertently sent to you. Thank you
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please
notify the sender immediately and destroy this communication. Any unauthorized
copying, disclosure or distribution of the material in this communication is strictly
forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in
this communication should not be regarded as such.
wwwimax corn
imAxe is a registered trademark of IMAX Corporation.
IMPORTANT NOTICE
Information contained in this e-mail correspondence and any attachments is confidential information intended only for the use of the individual
or entity named above.
Any reader of this message who rs not the intended recipient of this correspondence is hereby notified that any dissemination. distribution.
EFTA_R1_00038611
EFTA01745710
copying
or communication of the contents of this correspondence is strictly prohibited. If this e-mail was not addressed to you . please immediately
notify us
by phone in Canada at (905) 403-6500 (collect colts will be accepted) or by email at webmasbar@imax corn and delete and destroy this
correspondence inadvertently sent to you. Thank you
EFTA_R1_00038612
EFTA01745711
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
(905) 403-6500Wire Ref
referenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
DOJ Data Set 11OtherUnknown
EFTA02482909
1p
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: Brad Wechsler <1
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01732180
0p
DOJ Data Set 11OtherUnknown
EFTA02476274
3p
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