Re: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline (Ian Hearn ‹, 30 Oct 2014)Inquiry regarding Acct# 44129914 NEW YORK STRATEGY GROUP, LLC, Case # 118954 [IJ (AMLCompliance Inquiries, 30 Oct 2014)
Case Filesd-10-EFTA01471531Dept. of JusticeRe: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline (Amanda Kirby, 30 Oct 2014)
October 30, 20147p
Case File
sd-10-EFTA01471531Dept. of JusticeRe: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline (Amanda Kirby, 30 Oct 2014)
Financial Record
Subject: Re: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - Step 1 [C] From: Amanda Kirby <a. Date: Thu, 30 Oct 2014 09:12:33 -0400 To: Ian Hearn Cc: DeAWM-WM DerivativeDocs Paul Morris < Vahe Stepanian Classification: Confidential All are correct except for Darren's. See below 'eevacation mail.com, Best, Amanda Kirby (Embedded image moved to file: pic28714.gif) Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wea
Date
October 30, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471531
Pages
7
Persons
0
Integrity
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