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EFTA Document EFTA01449755EFTA Document EFTA01449757
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sd-10-EFTA01449756Dept. of JusticeOther

EFTA Document EFTA01449756

From: Amanda Kirby Sent: 9/23/2013 5:23:06 PM To: Tazia Smith ( CC: Kevin Quinn I I; Paul Morris Subject: Southern Trust/Laurie Cameron account [I) Attachments: pic14888.gif; pic05545.gif Classification: For internal use only Hi Tazia, I ; Vahe Stepanian I had a few questions regarding the Southern Trust account that Laurie Cameron will be managing. Once we get the signed trading authorization from her, does that allow her to trade? will we need an additional document since it

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From: Amanda Kirby Sent: 9/23/2013 5:23:06 PM To: Tazia Smith ( CC: Kevin Quinn I I; Paul Morris Subject: Southern Trust/Laurie Cameron account [I) Attachments: pic14888.gif; pic05545.gif Classification: For internal use only Hi Tazia, I ; Vahe Stepanian I had a few questions regarding the Southern Trust account that Laurie Cameron will be managing. Once we get the signed trading authorization from her, does that allow her to trade? will we need an additional document since it

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From: Amanda Kirby Sent: 9/23/2013 5:23:06 PM To: Tazia Smith ( CC: Kevin Quinn I I; Paul Morris Subject: Southern Trust/Laurie Cameron account [I) Attachments: pic14888.gif; pic05545.gif Classification: For internal use only Hi Tazia, I ; Vahe Stepanian I had a few questions regarding the Southern Trust account that Laurie Cameron will be managing. Once we get the signed trading authorization from her, does that allow her to trade? will we need an additional document since it will be an IsDA account? Harry was asking and I am unsure. Let me know Also, Jeffrey would like to meet the week of October 8. His assistant will be sending over dates and times. Just a heads up. Best, Amanda Kirby (Embedded image moved to file: pic14888.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA 10154-0004 Tel. Fax EMai (Embedded image moved to file: pic0554S.gif) I I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105216 CONFIDENTIAL SDNY_GM_00251400 EFTA01449756

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01465034

Subject: Re: Southern Trust/Laurie Cameron account [II From: Tazia Smith < Date: Mon, 23 Sep 2013 18:48:36 -0400 To: Amanda Kirby Cc: Kevin Quinn <kevin. uinn db.com>, Paul Morris < > Vahe Stepanian > Classification: For internal use only Amanda - That's great news that Jeffrey wants to have another meeting. Thank you for the heads up. ISDA shouldn't have anything related to additional trading authorization on the account (just authorized signer(s) execute the ISDA). Thank you for

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EFTA Document EFTA01350762

Subject: Re: Meeting with Jeffre -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 20 • • To: Amanda Kirby terrific! On Oct 3, 2013, at 12:31 PM, Amanda Kirby wrote: Classification: Public Hi Lesley. I put that on the calendar for Paul to hold. Just waiting to hear back from the others and will let you know ASAP Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01412151

Subject: Re: New Banking Account:- From: Aracely Sanchez Date: Fri, 20 Dec 2013 To: Cc: Amanda Kirby Paul Morris < Tazia Smith < Vahe Stepanian 14:50:02 -0500 and Karyna Shuliak [C] Classification: Confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez 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 Email Secu

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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

EFTA Document EFTA01350750

Subject: Re: Meetin with Jeffre -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2 • • To: Amanda Kirby HI Amanda...could Paul and the team come see Jeffrey at 11am on Oct. 22? On Oct 2, 2013, at 1:21 PM, Amanda Kirby C> wrote: Classification: Public His is perfect. I'll save yours though just in case. Paul spoke with Jeffrey and this Friday's lunch is no longer happening. He mentioned either October 14 or 22. Is there a time on either of those days that JE is specifically

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01465952

Subject: Re: New Banking Account:- From: Aracely Sanchez Date: Fri 20 Dec 2013 To: Cc: Amanda Kirby Paul Morris < Tazia Smith < Vahe Stepanian and Karyna Shuliak (Cl 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 a Wealth Management 345 Park Avenue, 24th Floor 10154-0004 N

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