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sd-10-EFTA01403628Dept. of JusticeOther

EFTA Document EFTA01403628

Subject: Re: Darren Indyke question [I] From: Amanda Kirby < Date: Mon, 03 Mar 2014 12:07:05 -0500 To: Aracely Sanchez <[email protected]> Classification: For internal use only Of course it hasn't! There's an attachment in the kyc update that JE signed requesting darren be added as a signer. I believe if you attach that to the wire case it can be approved as an exception. Original Message From: Aracely Sanchez Sent: 03/03/2014 11:52 AM EST To: Amanda Kirby Subject: Re: Darre

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Subject: Re: Darren Indyke question [I] From: Amanda Kirby < Date: Mon, 03 Mar 2014 12:07:05 -0500 To: Aracely Sanchez <[email protected]> Classification: For internal use only Of course it hasn't! There's an attachment in the kyc update that JE signed requesting darren be added as a signer. I believe if you attach that to the wire case it can be approved as an exception. Original Message From: Aracely Sanchez Sent: 03/03/2014 11:52 AM EST To: Amanda Kirby Subject: Re: Darre

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Subject: Re: Darren Indyke question [I] From: Amanda Kirby < Date: Mon, 03 Mar 2014 12:07:05 -0500 To: Aracely Sanchez <[email protected]> Classification: For internal use only Of course it hasn't! There's an attachment in the kyc update that JE signed requesting darren be added as a signer. I believe if you attach that to the wire case it can be approved as an exception. Original Message From: Aracely Sanchez Sent: 03/03/2014 11:52 AM EST To: Amanda Kirby Subject: Re: Darren Indyke question [I] Classification: For internal use only Yes it's the JE account.. The KYC has not been approved, still with compliance . Kind regards, Aracely Sanchez (Embedded image moved to file: pic27883.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax +1(646)863-9871 Email [email protected] Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic30444.gif) From: Amanda Kirby/db/dbcom To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 03/03/2014 11:49 AM Subject: Re: Darren Indyke question [I] EFTA01403628 Classification: For internal use only I put up the kyc to add him last week. I don't think its been approved but let me reach out to the kyc team. Which account is he signing for today? JE? Original Message From: Aracely Sanchez Sent: 03/03/2014 11:45 AM EST To: Amanda Kirby Subject: Darren Indyke question (I] Classification: For internal use only Hi Amanda- Was Darren Indyke added to the signature cards? I don't see anything on file Kind regards, Aracely Sanchez (Embedded image moved to file: pic11881.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax +1(646)863-9871 Email [email protected] Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic31975.gif) From: Amanda Kirby/db/dbcom To: Elizabeth Payne/db/dbcom@DBAmericas@DBAMERICAS@DBCOEX, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERIC AS, Sharon Keitel/db/dbcom@DBAmericas Date: 03/03/2014 11:12 AM EFTA01403629 Subject: Re: Cancelled flight [I] Classification: For internal use only My flight this morning was cancelled again. Its snowing here and the whole city shuts down when that happens. Rebooked on a flight that gets in tonight. I won't be in today but am available Original Message From: Elizabeth Payne Sent: 03/03/2014 09:06 AM EST To: Amanda Kirby Cc: Aracely Sanchez; Paul Morris; Sharon Keitel Subject: Re: Cancelled flight Fingers crossed - good luck! Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 (212)454-4225ph# (646)736-0695 fax# [email protected] Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/db/dbcom@DBAMERICAS To: , "Sharon Keitel" <[email protected]>, "Eliz abeth Payne" <[email protected]>, [email protected], Date: 03/03/2014 12:16 AM Subject: Cancelled flight EFTA01403630 Classification: External Communication My flight from Nashville was cancelled due to the weather. First flight I could get on gets me in at 3 tomorrow. Ill be on my blackberry and have my cell so will be available. Fingers crossed they don't cancel tomorrow too! EFTA01403631

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