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345 Park Avenue 10154-0004 New York, NY, USA

DOJ EFTA Data Set 10 document EFTA01345610

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DOJ EFTA Data Set 10 document EFTA01345610

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345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic09582.gif) Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales/db/dbcom To: Margaux mcgrath/db/dbcom@DBAmERIcAs, cc: Paul Morris/db/dbcom@DBAmericas, vahe stepanian/db/dbcom@DBAmericas Date: 05/08/2014 04:11 PM Subject: Re: JEE EUROS [I] Classification: For internal use only Margaux, If they need physical euros, we can order them from our vendor we just need at least a day to process and you will need to cut a check made out to AFEX for the USD equivalent or he will need to bring a check with him. Again, let me know if you need anything further. Regards, Daphne Cales (Embedded image moved to file: pic29969.gif) Daphne Cales vice President I service Team and Branch supervisor Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax mobi Email (Embedded image moved to file: pic23877.gif) From: Margaux Mcgrath/db/dbcom To: Paul Morris/db/dbcomODBAMERICAS, Cc: Daphne Cales/db/dbcon0OBAMERICAS, Vahe Stepanian/db/dbcomODBAMERICAS Date: 05/08/2014 04:05 PM Subject: Re: JEE EUROS [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032154 CONFIDENTIAL SDNY_GM_00178338 EFTA01345610

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Subject: Re: JEE EUROS [I] Classification: For internal use only He has an account with euro I believe, ask amanda original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne cales Cc: vahe Stepanian; Paul Morris Subject: Fw: JEE EUROS [I] classification: For internal use only Daphne, Please note that they would also like 15,000 euros to be available to pick up at the branch as well. Can we loop this into our request for the 40k? Kind regards, Margaux McGra

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Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. E-Mai : From: Amanda Kirby/db/dbcom To: Ian Hearn/db/dbcom@DBAMERICAS, cc: DeAwM-wM DerivativeDocs/db/dbcomODBAMERIcAs, Paul Morris/db/dbcom@DBAMERICAs, vahe stepanian/db/dbcom@DBAmericas Date: 10/30/2014 09:00 AM Subject: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - step 1 [C] Classification: confidential Ian, Please see attached Best, Amanda Kirby (Embedded image moved

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Subject: Re: Contacts [I] From: Amanda Kirby < Date: Wed, 11 Dec 2013 14:48:58 -0500 To: Aracely Sanchez Cc: Paul Morris Vahe Stepanian < Classification: For internal use only Resending. I left Vahe off the first time Best, Amanda Kirby (Embedded image moved to file: pic01631.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic22129.gif) From: To: Cc: Date:

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