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sd-10-EFTA01455971Dept. of JusticeOther

EFTA Document EFTA01455971

From: Amanda Kirby Sent: 10/29/2014 2:09:57 PM To: Ian Hearn I CC: 0eAWM-WM DerivativeDocs ; Paul Morris [[email protected]]; Vahe Stepanian Subject: Fw: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [Cl Attachments: pic14799.gif; pic29766.gif; SHBRK Scann14102912160.pdf; SHBRK Scann14102912170.pdf Classification: Confidential Ian, Please see attached from the client Best, Amanda Kirby (Embedded image moved to file: pic14799.gif) A

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sd-10-EFTA01455971
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From: Amanda Kirby Sent: 10/29/2014 2:09:57 PM To: Ian Hearn I CC: 0eAWM-WM DerivativeDocs ; Paul Morris [[email protected]]; Vahe Stepanian Subject: Fw: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [Cl Attachments: pic14799.gif; pic29766.gif; SHBRK Scann14102912160.pdf; SHBRK Scann14102912170.pdf Classification: Confidential Ian, Please see attached from the client Best, Amanda Kirby (Embedded image moved to file: pic14799.gif) A

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 10/29/2014 2:09:57 PM To: Ian Hearn I CC: 0eAWM-WM DerivativeDocs ; Paul Morris [[email protected]]; Vahe Stepanian Subject: Fw: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [Cl Attachments: pic14799.gif; pic29766.gif; SHBRK Scann14102912160.pdf; SHBRK Scann14102912170.pdf Classification: Confidential Ian, Please see attached from the client Best, Amanda Kirby (Embedded image moved to file: pic14799.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax 736-0695 (Embedded image moved to file: pic29766.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 10/29/2014 02:09 PM From: Darren Indyke < .com> To: Amanda Kirby/dbAIIIIIODBAMERICAS, Cc: Richard Kahn <E mail.com>, Paul Morris/dbAIIIIIIDBAMERICAS, Vahe stepanian/dbaBAmericas Date: Subject: Notice [c] 10/29/2014 01:39 PM Re: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election 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 575 Lexington Avenue, 4th Floor New York, New Y r T1 hn : emai (See attached file: SHBRK Scann14102912160.pdf)(See attached file: SHBRK Scann14102912170.pdf) ***********HIlfek**Afric*fedirtrk**********Akk**frir*frkirtririffirsigetrikik*Afcielle***kiciegfrir**icirefrii**Airir********ISA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115011 CONFIDENTIAL PROT1 PROT0

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainmail.com
FaxFax 736-0695
Phone+1(212)454-6439
Phone14102912160
Phone14102912170
Phone736-0695

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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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