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sd-10-EFTA01453986Dept. of JusticeOther

EFTA Document EFTA01453986

Cc: Date: Subject: Amanda Kirby/db/dbcomPOBAMERICAS, vahe Stepanian/db/dbcom@DBAmericas 04/28/2014 04:05 PM Black Follow ups week of 4/28 (I] classification: For internal use only * * CONFIDENTIAL. INTERNAL ONLY. Paul - h I spoke with CRM. Good news: (1) Leon opened a personal ISDA negotiation than an entity, (2) they understand and emulating SOFL'S terms and agree that this should greatl process. Bad news: CRM won't begin the process until - the bulk of the asset side of his bala

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Dept. of Justice
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sd-10-EFTA01453986
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Cc: Date: Subject: Amanda Kirby/db/dbcomPOBAMERICAS, vahe Stepanian/db/dbcom@DBAmericas 04/28/2014 04:05 PM Black Follow ups week of 4/28 (I] classification: For internal use only * * CONFIDENTIAL. INTERNAL ONLY. Paul - h I spoke with CRM. Good news: (1) Leon opened a personal ISDA negotiation than an entity, (2) they understand and emulating SOFL'S terms and agree that this should greatl process. Bad news: CRM won't begin the process until - the bulk of the asset side of his bala

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Date: Subject: Amanda Kirby/db/dbcomPOBAMERICAS, vahe Stepanian/db/dbcom@DBAmericas 04/28/2014 04:05 PM Black Follow ups week of 4/28 (I] classification: For internal use only * * CONFIDENTIAL. INTERNAL ONLY. Paul - h I spoke with CRM. Good news: (1) Leon opened a personal ISDA negotiation than an entity, (2) they understand and emulating SOFL'S terms and agree that this should greatl process. Bad news: CRM won't begin the process until - the bulk of the asset side of his balance sheet may be but his liability side is not. Recap for Leon: Tuesday 4/29 - Tazia/vahe/Jay - plan out all information required an documents for account to mirror Jeffrey's (AWN and CB&S) email to Eileen/Darren [Wednesday]. Need to include in discussions as well. Equity Derivs, FX, Commods, etc... - Paul/Tazia - check in with Eileen, thank you and our through additional paperwork for completion, ISDA draft PFS is in house (will move forward with the negotiation Wednesday 4/30 - Team - Send add'l paperwork over to Eileen/Darren (Embedded image moved to file: pic02052.gif) Tazia smith Director I Key client Partners - US DB Securities Inc Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic04108.gif) account, easier for are receptive to us y accelerate the we have a PFS in house publicly available, d prepare all to be able to send London onboarding team be sending to follow as soon as with Darren) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00258047 DB-SDNY-0 111863 EFTA01453986

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