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sd-10-EFTA01455496Dept. of JusticeOther

EFTA Document EFTA01455496

From: Sent: To: Subject: Attachments: Amanda Kirby I 9/11/2014 10:52:13 AM Paul Morris Fw: Giants Tailgate and Game {I] pic21195.gif; pic31627.gif Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic21195.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic31627.gif) Securities offered through Deutsche Bank Se

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Dept. of Justice
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sd-10-EFTA01455496
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From: Sent: To: Subject: Attachments: Amanda Kirby I 9/11/2014 10:52:13 AM Paul Morris Fw: Giants Tailgate and Game {I] pic21195.gif; pic31627.gif Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic21195.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic31627.gif) Securities offered through Deutsche Bank Se

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Amanda Kirby I 9/11/2014 10:52:13 AM Paul Morris Fw: Giants Tailgate and Game {I] pic21195.gif; pic31627.gif Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic21195.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic31627.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 09/11/2014 10:52 AM From: To: Date: Subject: Darren Indyke Amanda Kirby/db/dbcom@OBAMERICAS, 09/11/2014 10:51 AM Re: Giants Tailgate and Game I will check with the bosses. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Mobile: 862 485-6315 email: frPfitt*******fiffirfely*Pfettleft***40***************triffe*Pittr*ftfefitiftte*f~tilele*tettir*Wftfite***f~**********f~.4** The information contained in this communicati attorney-client privileged, and is intended only for the use property of Darren K. Indyke, PLLC. Unauthorized use, di communication on is confidential, may be of the addressee. It is the sclosure or copying of this CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114281 CONFIDENTIAL PROT1 PROT0

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Phone(212) 971-1314
Phone(646) 350-0378
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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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