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sd-10-EFTA01455965Dept. of JusticeOther

EFTA Document EFTA01455965

From: Sent: To: CC: Subject: Amanda Kirby 10/29/2014 2:08:13 PM Paul Morris ; Richard Kahn Vahe Stepanian Re: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [Cl Classification: Confidential Thank you Best, Amanda Kirby Amanda Kirby Deutsche Bait Trust Company Americas Deutsche Asset & Wealth Management Fax Email Pasc-10-7,-ta Peeler-6n Securities offered through Deutsche Bait Securities Inc. From- Darren Indyke •c , To Amanda Ri

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From: Sent: To: CC: Subject: Amanda Kirby 10/29/2014 2:08:13 PM Paul Morris ; Richard Kahn Vahe Stepanian Re: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [Cl Classification: Confidential Thank you Best, Amanda Kirby Amanda Kirby Deutsche Bait Trust Company Americas Deutsche Asset & Wealth Management Fax Email Pasc-10-7,-ta Peeler-6n Securities offered through Deutsche Bait Securities Inc. From- Darren Indyke •c , To Amanda Ri

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Amanda Kirby 10/29/2014 2:08:13 PM Paul Morris ; Richard Kahn Vahe Stepanian Re: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [Cl Classification: Confidential Thank you Best, Amanda Kirby Amanda Kirby Deutsche Bait Trust Company Americas Deutsche Asset & Wealth Management Fax Email Pasc-10-7,-ta Peeler-6n Securities offered through Deutsche Bait Securities Inc. From- Darren Indyke •c , To Amanda Rira CC Richard Rahn `- la. Paul Morris. Vahe Stepaniar Date. 102912014 01-.33 PM Subject: Re: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [CI Please see attached the signed Election notices for both Southern Trust Company, Inc. and Southern Financial, LLC. Thank you. DARREN K. INDYKE DARREN K. INDYKE PLLC Telephone: Tel ecopier: Mobile: email: (attlailaBRK Scar=pdr deleted by Amanda iCrb ] (attachment "SHBRK Scann Kirb pdt" deleted by Amanda CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115003 CONFIDENTIAL SDNY_GM_00261187 EFTA01455965

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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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