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efta-efta01468221DOJ Data Set 10Correspondence

EFTA Document EFTA01468221

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DOJ Data Set 10
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efta-efta01468221
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Subject: Fw: Custody From: Amanda Kirby <ffi Date: Thu, 03 Apr 2014 10:09:22 -0400 To: [email protected] Cc: Paul Morris ‹ > Classification: Public Barry -- Are you free at 11 to do this call? Kind regards, Amanda Kirby (Embedded image moved to file: pic19402.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic08239.gif) Securities offered throw h Deutsche Bank Securities Inc. Forwarded by on 04/03/2014 10:09 AM From: Darren Indyke •c )* To: Cc: " " Date: 04/03/2014 10:08 EFTA01468221 AM Subject: Re: Custody Let's do 11 Sent from my iPhone On Apr 3, 2014, at 9:58 AM, Amanda Kirby < > wrote: Classification: Public Hi Darren, I'll give you a ring shortly. Just waiting to get the head of Custody the phone, as well. Be in touch soon Kind regards, Amanda Kirby on <mime-attachment.gif> Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA <mime-attachment.gif> Securities offered through Deutsche Bank Securities Inc. EFTA01468222 From: Darren Indyke < > To: Cc: Date: PM 04/02/2014 01:43 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 New York, New York 10022 Telephone: Telecopier: Mobile: email: Floor The information contained in this communication is confidential, may be EFTA01468223 attorney-client privileged, and is intended only for the use of the addressee. It is the this property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of 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. 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. Fax Email <Mail Attachment.gif> EFTA01468224 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> 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. EFTA01468225

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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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