EFTA Document EFTA01452879
From: Amanda Kirby Sent: 3/6/2014 12:24:37 PM To: CC: Vahe Stepanian Subject: Fw: Incoming Cash Alert Attachments: pic00561.gif; pic02559.gif Classification: Public Rich. Received from Citi into Jeepers Kind regards, Amanda Kirby Paul Morris (Embedded image moved to file: pic00561.gif) Amanda Kirby Associate Deutsche Sank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. + Fax + Email (Embedded image moved to file
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From: Amanda Kirby Sent: 3/6/2014 12:24:37 PM To: CC: Vahe Stepanian Subject: Fw: Incoming Cash Alert Attachments: pic00561.gif; pic02559.gif Classification: Public Rich. Received from Citi into Jeepers Kind regards, Amanda Kirby Paul Morris (Embedded image moved to file: pic00561.gif) Amanda Kirby Associate Deutsche Sank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. + Fax + Email (Embedded image moved to file
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From: Paul Morris Sent: 10/26/2013 4:59:42 PM To: Amanda Kirby I Subject: Re: Epstein Account Numbers - Please review. [I] Attachments: pic03910.gif Classification: For internal use only we need to get this sorted out monday am, I want to be involved, thx Original Message From: Amanda Kirby Sent: 10/26/2013 04:44 PM EDT To: vahe Stepanian; Jay Lipman Cc: Kevin Quinn; Tazia Smith; Paul Morris Subject: Re: Epstein Account Numbers - Please review. [I] Classification: For intern
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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: 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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Subject: Re: Contacts [I] From: Amanda Kirby < Date: Wed, 11 Dec 2013 14:48:58 -0500 To: Aracely Sanchez Cc: Paul Morris Vahe Stepanian < Classification: For internal use only Resending. I left Vahe off the first time Best, Amanda Kirby (Embedded image moved to file: pic01631.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: pic22129.gif) From: To: Cc: Date:
Sent: 05/08/2014 12:11 PM EDT
DOJ EFTA Data Set 10 document EFTA01345559
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