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efta-efta01401126DOJ Data Set 10Correspondence

EFTA Document EFTA01401126

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efta-efta01401126
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Subject: Re: Darren Indyke question (I] From: Amanda Kirby a Date: Mon, 03 Mar 2014 11:49:23 -0500 To: Aracely Sanchez Classification: For internal use only I put up the kyc to add him last week. I don't think its been approved but let me reach out to the kyc team. Which account is he signing for today? JE? Original Message From: Aracely Sanchez Sent: 03/03/2014 11:45 AM EST To: Amanda Kirby Subject: Darren Indyke question [I] Classification: For internal use only Hi Amanda- Was Darren Indyke added to the signature cards? I don't see anything on file Kind regards, Aracely Sanchez (Embedded image moved to file: pic28066.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor 10154-0004 N NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic26429.gif) From: To: Date: 03/03/2014 11:12 AM Subject: Re: Cancelled flight [I] Classification: For internal use only My flight this morning was cancelled again. Its snowing here and the whole city shuts down when that happens. Rebooked on a flight that gets in tonight. I won't be in today but am available EFTA01401126 Original Message From: Elizabeth Payne Sent: 03/03/2014 09:06 AM EST To: Amanda Kirby Cc: Aracely Sanchez; Paul Morris; Sharon Keitel Subject: Re: Cancelled flight Fingers crossed - good luck! Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 fax. Securities offered through Deutsche Bank Securities Inc. From: To: "Sharon Keitel" "Elizabeth Payne" Date: 03/03/2014 12:16 AM Subject: Cancelled flight Classification: External Communication My flight from Nashville was cancelled due to the weather. First flight I could get on gets me in at 3 tomorrow. 111 be on my blackberry and have my cell so will be available. Fingers crossed they don't cancel tomorrow too! EFTA01401127

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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: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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