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efta-efta01468202DOJ Data Set 10Correspondence

EFTA Document EFTA01468202

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DOJ Data Set 10
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efta-efta01468202
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Subject: Re: Custody From: Amanda Kirby ‹ > Date: Thu, 03 Apr 2014 09:57:04 -0400 To: Barry H Morris Cc: Paul Morris Classification: Public Hey Barry, Just left you a voicemail. Give me a ring when you're free and we can call Darren together. I'm at my desk. p.s. your out-of-office from Monday is still on your voicemail Kind regards, Amanda Kirby (Embedded image moved to file: pic19759.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic27036.gif) Securities offered through Deutsche Bank Securities Inc. From: Barry H Morris/db/dbcom@DBAMERICAS To: Amanda Kirby/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX, Cc: Paul Morris/db/- EFTA01468202 dbcom@DBAMERICAS Date: PM 04/02/2014 02:16 Subject: Re: Custody Classification: External Communication Amanda, I can be on the call tomorrow. Anytime between 10-lpm 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 Morris Deutsche Bank Private Wealth Management Office (212) 250-0936 Mobile (646) 644-7812 From: Amanda Kirby Sent: 04/02/2014 02:04 PM EDT To: Barry Morris Cc: Paul Morris Subject: Fw: Custody Classification: External Communication Barry-I know Arthur is out this week. Are you free tomorrow to have a EFTA01468203 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 Indyke [ Sent: 04/02/2014 01:43 PM AST To: Amanda Kirb Cc: 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 loor email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2014 Darren K. EFTA01468204 Indyke, PLLC — All rights reserved. On Apr 1, 2014, at 11:59 AM, Amanda Kirby wrote: Classification: Public Rich, Attached are the documents for the custody account. We are able to use the existing POA to add Darren. The last page of the agreement is a standing instruction form if you foresee sending repeating wires out of the account. It waives all necessary callbacks. Please let me know if you have any questions Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.<Cash Management.pdf><Individual Custody.pdf> EFTA01468205 EFTA01468206

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FaxFax +1(646)863-9836
Phone(212) 250-0936
Phone(646) 644-7812
Phone+1(212)454-6439
Phone+1(646)863-9836

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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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