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EFTA Document EFTA01453605EFTA Document EFTA01453607
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efta-efta01453606DOJ Data Set 10Correspondence

EFTA Document EFTA01453606

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From: Amanda Kirby Sent: 4/3/2014 10:09:22 AM To. [email protected] CC: Paul Morris Subject: Fw: Custody Classification: Public Barry -- Are you free at 11 to do this call? Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0304 Ncw York. NY. USA Tel Fax Ema '2 • J 9 ,2ct)k C t• {2+ 4. I • Securities offered through Deutsche Bank Securities Ire. --- Forwarded by Amanda Kirbyldbidbcom on 04.032014 10.03 AM — From Darren Indyke To. Amanda Kirby/ Cc. Date: 04/03201410:08 AM Subject. Re: Custody Let's do 1 1 Sent from my i Phone On Apr 3, 2014, at 9:58 AM, Amanda Kirby • Classification: Public Hi Darren, wrote: I'll give you a ring shortly. Just waiting to get the head of Custody on the phone, as well. Be in touch soon Kind regards. Amanda Kirby CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0111318 CONFIDENTIAL SDNY_GM_00257502 EFTA01453606

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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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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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From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

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