EFTA Document EFTA01456140

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Dept. of Justice

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sd-10-EFTA01456140

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EFTA Disclosure

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From: Amanda Kirby [[email protected]] Sent: 12/4/2014 3:25:01 PM To: Manish•m Gupta jmanish•[email protected]) CC: Kusam Saini [[email protected]]; Paul Morris [[email protected]]; Prashant Mahendru [email protected] PWM AOG [[email protected] Subject: Re: New Banking Account - JSC Interiors LLC # 42957978 & 44132531 III Attachments: pic12493.gif; pic01390.gif; pic20577.gif; pic23224.gif; pic26902.gif Classification: For internal use only Thank you Best, Amanda Kirby (Embedded image moved to file: pic12493.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 +1(646)736-0695 Email [email protected] (Embedded image moved to file: pic01390.gif) Securities offered through Deutsche Bank Securities Inc. From: Manish-m Guptaidbidbcom@DBAPAC To: PWM AOG/db/dbcom@OBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Paul Morrisidbidbcom@DBAMERICAS, Cc: Kusam Sainiidbidbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, PWM AOGidbidbcom480BAMERICAS Date: 12/04/2014 03:19 PM subject: Re: New Banking Account - Jsc Interiors LLC * 42957978 & 44132531 (I] Classification: For internal use only Hello Everyone, Both the Accounts are opened. (Embedded image moved to file: pic20577.gif) Please let me know if any changes required. Kind regards, Manish-m Gupta (Embedded image moved to file: pic23224.gif) Manish-m Gupta Process Supervisor I PWM US Operations CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115250 CONFIDENTIAL SDNY_GM_00261434 EFTA01456140

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Email[email protected]

FaxFax +1(646)736-0695

Phone+1(212)454-6439

Phone+1(646)736-0695

Phone2957978

Phone4132531

Related Documents (6)

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EFTA Document EFTA01471557

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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EFTA Document EFTA01456014

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01451067

From: Amanda Kirby I Sent: 1/6/2014 3:09:12 PM To: Paul Morris CC: Lesley Groff Subject: Re: meeting with JE and team to review positions and 2014 plans Classification: Public Hi Lesley. I reached out to Vinit's assistant to ascertain when he would next be in town. I'll let you know what she comes back with. Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Tel. +1(212)454-6439 Fax +1(646)86

Dept. of JusticeOtherUnknown

EFTA Document EFTA01450172

From: Amanda Kirb Sent: 10/15/2013 11:26:10 AM To: Vahe Stepan' CC: Paul Morris Subject: SF Account Attachments: pic19337.gif; pic21594.gif; pic29033.gif Classification: For internal use only All assets we were expecting are now in the Southern Financial account. The only funds we have not received is the cash which is roughly 514mm (and Pound sterling). (Embedded image moved to file: pic19337.gif) Best, Amanda Kirby (Embedded image moved to file: pi c21594 .gi f) Amanda Kirb

Dept. of JusticeOtherUnknown

EFTA Document EFTA01448266

From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co

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EFTA Document EFTA01350775

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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