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sd-10-EFTA01388198Dept. of JusticeOther

EFTA Document EFTA01388198

Amanda Kirby (Embedded image moved to file: pic24606.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1 646 863-9836 Email (Embedded image moved to file: pic25735.gif) From: Paul morris/db/dbcom To: Amanda Kirby/db/dbcomODBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS, cc: Tazia Smith/db/dbcom@DBAMERICAS, vahe Stepani an/db/dbcom@DBAmeri cas Date: 09/09/2013 05:09 PM Subject: Re: ACATS

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Dept. of Justice
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sd-10-EFTA01388198
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Amanda Kirby (Embedded image moved to file: pic24606.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1 646 863-9836 Email (Embedded image moved to file: pic25735.gif) From: Paul morris/db/dbcom To: Amanda Kirby/db/dbcomODBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS, cc: Tazia Smith/db/dbcom@DBAMERICAS, vahe Stepani an/db/dbcom@DBAmeri cas Date: 09/09/2013 05:09 PM Subject: Re: ACATS

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Amanda Kirby (Embedded image moved to file: pic24606.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1 646 863-9836 Email (Embedded image moved to file: pic25735.gif) From: Paul morris/db/dbcom To: Amanda Kirby/db/dbcomODBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS, cc: Tazia Smith/db/dbcom@DBAMERICAS, vahe Stepani an/db/dbcom@DBAmeri cas Date: 09/09/2013 05:09 PM Subject: Re: ACATS for Southern Financial/Trust [I] Classification: For internal use only Thanks need to move this forward, Original Message From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia smith; vahe stepanian; Paul Morris subject: Re: ACATS for southern Financial/Trust (I] Classification: For internal use only Thank you, Jay. I'll send the account docs to the client today and we can discuss the AcATs further when Paul is in the office tomorrow Best, Amanda Kirby (Embedded image moved to file: pic23859.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email (Embedded image moved to file: pic25127.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091633 CONFIDENTIAL SDNY_GM_00237817 EFTA01388198

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FaxFax +1 646 863-9836
FaxFax +1(646)863-9836
Phone+1 646 863-9836
Phone+1(212)454-6439
Phone+1(646)863-9836

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01383876

Classification: For internal use only Thanks need to move this forward, original Message From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia Smith; Vahe Stepanian; Paul Morris subject: Re: ACATS for southern Financial/Trust [I] classification: For internal use only Thank you, Jay. I'll send the account docs to the client today and we can discuss the ACATS further when Paul is in the office tomorrow Best, Amanda Kirby (Embedded image moved to file: pic23460.

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From: Sent: To: CC: Amanda Kirby Vahe Stepanian Subject: Re: New Banking Account:- Attachments: pic22116.gif; pic22407.gif Aracely Sanchez 12/20/2013 2:50:01 PM ; Paul Morris I I; Tazia Smith and Karyna Shuliak [CI classification: confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez (Embedded image moved to file: pic22116.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01350775

Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

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Dept. of JusticeOtherUnknown

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Subject: Re: southern financial/southern trust [I] From: Amanda Kirby Date: Tue, 17 Sep 2013 11:19:24 -0400 To: Kevin Quinn Classification: For internal use only (See attached file: SF -- ISDA Preliminary Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax + Email

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01449770

From: Amanda Kirb Sent: 9/24/2013 CC: Paul Morris Vahe Stepanian • • To: Tazia Smith Car 'n Ki i Subject: Fw: Meeting with Jeffrey -- Week of October 8 III Attachments: pic22639.gif; pic29723.gif Classification: For internal use only Caroline/Tazia, Jeffrey would like to meet again in October. Are you free on the 7th from 3-6pm or the 8th from 3-6pm? Paul is available both times Best, Amanda Kirby (Embedded image moved to file: pic22639.gif) Amanda Kirby Associate Deutsch

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01479525

Subject: Oil discussion and ruble weakness.... [C] From: Tazia Smith sz: > Date: Thu, 20 Mar 2014 18:19:32 -0400 To: Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Stepanian Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanctions vs. Russia (bloomberg update below). See this article in the FT: http://www.ft.com/intl/cms/s/0/35d6ae10- ab9a-11e3-90af-00144feab7de.html#axzz2wXg7CCtv. The article is another advocacy for the US to sell Strategic Petroleum

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