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efta-efta01468620DOJ Data Set 10Correspondence

EFTA Document EFTA01468620

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DOJ Data Set 10
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efta-efta01468620
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EFTA Disclosure
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Subject: Re: Black Follow Ups week of 4/28 [I] From: Tazia Smith < Date: Wed, 30 Apr 2014 11:40:13 To: Paul Morris Cc: Amanda Kirby Vahe Stepanian < Classification: For internal use only Just called you so we can ring Eileen We are completing the email request now. (Embedded image moved to file: pic24804.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic22867.gif) From: Paul Morris/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Cc: AS Amanda Kirby/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERIC Date: 04/30/2014 10:18 AM Subject: Re: Black Follow Ups week of 4/28 [I] EFTA01468620 Classification: For internal use only hi, can we prepare a package fort them today? Tazia lets call eileen this a.m Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Tazia Smith/db/dbcom To: Cc: AS Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERIC Date: 04/29/2014 06:13 PM Subject: Re: Black Follow Ups week of 4/28 [I] Classification: For internal use only yes - sounds good is eileen going to the freize dinner on thurs? (Embedded image moved to file: pic31905.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 004 New York, NY, USA EFTA01468621 Email (Embedded image moved to file: pic08404.gif) From: Paul Morris/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Cc: AS Amanda Kirby/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERIC Date: 04/29/2014 05:22 PM Subject: Re: Black Follow Ups week of 4/28 [I] Classification: For internal use only thanks, let's touch base in the am. and get some of these moving tomorrow, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: To: Cc: as Tazia Smith/db/dbcom Paul Morris, Amanda Kirby/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmeric Date: 04/28/2014 04:05 PM EFTA01468622 Subject: Black Follow Ups week of 4/28 [I] Classification: For internal use only * * CONFIDENTIAL. INTERNAL ONLY. * * Paul - I spoke with CRM. Good news: (1) Leon opened a personal account, easier for ISDA negotiation than an entity, (2) they understand and are receptive to us emulating SOFL's terms and agree that this should greatly accelerate the process. Bad news: CRM won't begin the process until we have a PFS in house - the bulk of the asset side of his balance sheet may be publicly available, but his liability side is not. Recap for Leon: Tuesday 4/29 - Tazia/Vahe/Jay - plan out all information required and prepare all documents for account to mirror Jeffrey's (AWM and CB&S) to be able to send email to Eileen/Darren [Wednesday]. Need to include in London onboarding discussions as well. Equity Derivs, FX, Commods, etc... - Paul/Tazia - check in with Eileen, thank you and our team be sending through additional paperwork for completion, ISDA draft to follow as soon as PFS is in house (will move forward with the negotiation with Darren) Wednesday 4/30 - Team - Send add'l paperwork over to Eileen/Darren (Embedded image moved to file: pic11800.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic27681.gif) EFTA01468623

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