EFTA Document EFTA01449130

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Dept. of Justice

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sd-10-EFTA01449130

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EFTA Disclosure

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From: Amanda Kirby Sent: 9/13/2013 8:48:26 AM To: Manish-m Gu CC: Kusam Saini [ ); Paul Morris ; PWM A0G Shivani Kacholia Subject: Re: Fw: New banking account :- Jeepers, Inc it Attachments: pic07829.gif; pic01554.gif Classification: For internal use only Thank you! Best, Amanda Kirby (Embedded image moved to file: pic07829.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 [email protected] (Embedded image moved to file: pic01554.gif) From: Manish-m Gupta/db/dbcom@DBAPAC To: PWM AOG/db/dbcom@OBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Paul Morris/db/dbcomODBAMERICAS, Cc: Kusam Saini/db/dbcom@DBAMERICAS, PWM AOG/db/dbcom@DBAMERICAS, Shivani Kacholia/db/dbcom@DBAPAC Date: 09/12/2013 05:55 PM subject: Re: Fw: New banking account :- Jeepers, Inc I classification: For internal use only Hello Everyone, Both accounts are opened. Please let me know if any changes required. Thanks & Regards, manish Gupta Manish Gupta DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ, 302029 Jaipur, India manish-m..guptaeldb.com Ph NO - 212.469.3271 (I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104398 CONFIDENTIAL SDNY_GM_00250582 EFTA01449130

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Domainguptaeldb.com

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Phone+1(212)454-6439

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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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Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. E-Mai : From: Amanda Kirby/db/dbcom To: Ian Hearn/db/dbcom@DBAMERICAS, cc: DeAwM-wM DerivativeDocs/db/dbcomODBAMERIcAs, Paul Morris/db/dbcom@DBAMERICAs, vahe stepanian/db/dbcom@DBAmericas Date: 10/30/2014 09:00 AM Subject: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - step 1 [C] Classification: confidential Ian, Please see attached Best, Amanda Kirby (Embedded image moved

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From: Amanda Kirby I Sent: 1/6/2014 3:09:12 PM To: Paul Morris CC: Lesley Groff Subject: Re: meeting with JE and team to review positions and 2014 plans Classification: Public Hi Lesley. I reached out to Vinit's assistant to ascertain when he would next be in town. I'll let you know what she comes back with. Best, Amanda Kirby 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)86

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From: Amanda Kirb Sent: 10/15/2013 11:26:10 AM To: Vahe Stepan' CC: Paul Morris Subject: SF Account Attachments: pic19337.gif; pic21594.gif; pic29033.gif Classification: For internal use only All assets we were expecting are now in the Southern Financial account. The only funds we have not received is the cash which is roughly 514mm (and Pound sterling). (Embedded image moved to file: pic19337.gif) Best, Amanda Kirby (Embedded image moved to file: pi c21594 .gi f) Amanda Kirb

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From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co

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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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