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EFTA Document EFTA01450417EFTA Document EFTA01450419
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sd-10-EFTA01450418Dept. of JusticeOther

EFTA Document EFTA01450418

From: Amanda Kirby Sent: 11/1/2013 1:55:23 PM To: CC: Paul Morris Subject: New Accounts. Wire Instructions Attachments: pic10350.git pic07345.gif Classification: Public Checking Account: Money Market: wire Instructions: Deutsc MA #: Account #: Account Name: Best, Amanda Kirby st Company Americas OR Darren K. Indyke PLLC Attorney Trust Account (Embedded image moved to file: pic10350.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th

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sd-10-EFTA01450418
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From: Amanda Kirby Sent: 11/1/2013 1:55:23 PM To: CC: Paul Morris Subject: New Accounts. Wire Instructions Attachments: pic10350.git pic07345.gif Classification: Public Checking Account: Money Market: wire Instructions: Deutsc MA #: Account #: Account Name: Best, Amanda Kirby st Company Americas OR Darren K. Indyke PLLC Attorney Trust Account (Embedded image moved to file: pic10350.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th

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From: Amanda Kirby Sent: 11/1/2013 1:55:23 PM To: CC: Paul Morris Subject: New Accounts. Wire Instructions Attachments: pic10350.git pic07345.gif Classification: Public Checking Account: Money Market: wire Instructions: Deutsc MA #: Account #: Account Name: Best, Amanda Kirby st Company Americas OR Darren K. Indyke PLLC Attorney Trust Account (Embedded image moved to file: pic10350.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic07345.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106033 CONFIDENTIAL SDNY_GM_00252217 EFTA01450418

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Related Documents (6)

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From: Aracely Sanchez [[email protected] Sent: 8/19/2014 8:48:47 AM To: [email protected] CC: Amanda Kirby [email protected]); bellaklein [[email protected]; Darren Indyke [[email protected]; Paul Morris ([email protected]); Vahe Stepanian [email protected] Subject: Re: DB WT to Stambaugh [C) Attachments: pic02093.gif; pic01346.gif Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards

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Subject: RE: Southern Financial Wire 5/29 [C] From: Amanda Kirby ‹ > Date: Wed, 08 Jul 2015 09:00:37 -0400 To: Darren Indyke Cc: Richard Kahn Paul Morris Classification: Confidential Darren — Compliance is asking for a reply on the below. Please either respond via email or call to give me the answers. Thank you Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-

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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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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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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

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