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DOJ EFTA Data Set 10 document EFTA01343959

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DOJ EFTA Data Set 10 document EFTA01343959

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EFTA Disclosure

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From: Amanda Kirby Sent: 9/23/2013 4:37:04 PM To: Seldon Clarke Subject: Fw: Update [I) Attachments: pic20475.gif; pic01728.gif; pic00791.gif; picO9423.gif classification: For internal use only I'm going to send an end-of-day update to Paul on the ACAT's. Below is what I currently have. Let me know info on the bold items so I can send to him before 6. 1. Southern Financial -- Sent to )P, issue with TIN. working on it 2. Southern Trust - 1st ACAT has been sent (7????) - 2nd ACAT waiting on client to send back to us with proper signature 3. )eepers 7???? 4. Haze -- 7,7? Best, Amanda Kirby (Embedded image moved to file: pic20475.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas (Embedded image moved to file: pic01728.gif) Forwarded by Amanda Kirby/db/dbcom on 09/23/2013 04:34 PM From: Paul morris/db/dbcom To: Date: 09/23/2013 04:20 PM Subject: Re: update [I] classification: For internal use only thx can you provide the same today? Paul Morris Managing Director Deutsche Bank Private Bank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028972 CONFIDENTIAL SDNY_GM_00175156 EFTA01343959

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Subject: RE: Inquiryrearc t [C] From: Amanda Kirby Date: Mon, 10 Aug 2015 17:12:05 -0400 To: Cherie Quigley Cc: Paul Morris Wayne Salit Classification: Confidential Hi Cherie, I'll reach out to the client for the additional information and let you know once I hear back. Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email {https://

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