EFTA Document EFTA01453559

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EFTA Disclosure

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From: Barry H Morris Sent: 4/2/2014 2:16:10 PM To: Amanda Kirb CC: Paul Morris Subject: Re: Custody Classification: External Communication Amanda. I can be on the call tomorrow. Anytime between 10-1pm tomorrow. We should make sure that he doesn't have any questions regarding legal liability or indemnities. In that case we would need to have counsel on the line Barry Moths DeutscheBaidcPrivale Wealth Management From: Amanda Kitty Sent: 04/02/2014 02:04 PM EDT To: Barry Moths Cc: Paul Morris Subject: Fw: Custody Classification: External Conununication Barry-I know Arthur is out this week. Arc you free tomorrow to have a conference call? Or perhaps someone from your team could call Darren? (He's POA on the personal account). Let me know and I can respond to Darren From: Darren Indykc [email protected]] Sent: 04/02/2014 01:43 PM AST To: Amanda Kirby Cc: [email protected]: jabwepaggmail.com Subject: Re: Custody Amanda, Very sorry of your loss. I have several questions regarding this documentation that I would like to review with you tomorrow. Please give me a call. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York. New York 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0111229 CONFIDENTIAL SONY GM_00257413 EFTA01453559

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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: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq

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EFTA Document EFTA01474571

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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