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sd-10-EFTA01456826Dept. of JusticeOther

EFTA Document EFTA01456826

From: Sent: To: Subject: Attachments: Amanda Kirby 2/23/2015 3:5 : Paul Morn Tiering (I) Copy of Tiering Worksheet - Morris.xlsx Classification: For internal UM only Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 Tel. Fax + Emai anierwto-Peeponn. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00262319 DB-SDNY-0 116135 EFTA01456826

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Unknown
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Dept. of Justice
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sd-10-EFTA01456826
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From: Sent: To: Subject: Attachments: Amanda Kirby 2/23/2015 3:5 : Paul Morn Tiering (I) Copy of Tiering Worksheet - Morris.xlsx Classification: For internal UM only Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 Tel. Fax + Emai anierwto-Peeponn. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00262319 DB-SDNY-0 116135 EFTA01456826

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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 2/23/2015 3:5 : Paul Morn Tiering (I) Copy of Tiering Worksheet - Morris.xlsx Classification: For internal UM only Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 Tel. Fax + Emai anierwto-Peeponn. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00262319 DB-SDNY-0 116135 EFTA01456826

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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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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

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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

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