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efta-efta01468612DOJ Data Set 10Correspondence

EFTA Document EFTA01468612

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DOJ Data Set 10
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efta-efta01468612
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EFTA Disclosure
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Subject: Re: follow-up [C] From: Darren Indyke <MIE > Date: Wed, 30 Apr 2014 10:56:36 -0400 To: Paul Morris Cc: Tazia Smith Good morning, Paul. Not sure what you are asking for. Please clarify. Thanks;. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th New York, New York 10022 Telephone: Telecopier: Mobile: email: Floor The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2014 Darren K. Indyke, PLLC — All rights reserved. EFTA01468612 On Apr 30, 2014, at 10:41 AM, Paul Morris a wrote: Classification: Confidential good to see you the other day, we can get started on the ISDA process but will need some of form of pfs for L before we can send out a draft, let's try to connect today, we can and will move fast Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01468613

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From: Tazia Smith Sent: 9/30/2013 1:55:45 PM To: CC: Paul Morris Subject: Re: DB ISDA - Draft ICI Attachments: pic13398.gif; pic12003.gif Classification: Confidential Hello Darren - No ►taster (provided you're referencing a 'boiler plate isda' form correct?). Just the complete ISDA. Call me if you'd like to discuss (Embedded image moved to file: pic13398.gif) Tazia smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth management 345 Park

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From: Sent: To: Subject: Attachments Paul Morris 10/29/2013 6:28:09 PM Darren Indyke fw: ISDA Executed ICI pic20744.gif; pic17509.gif classification: confidential Darren, thanks for all the help here, I know these are never easy. Thank you. I'll check in with you tomorrow. Best regards, PVM Original Message From: Tazia Smith Sent: 10/29/2013 04:38 PM EDT To: 'eevacation@ mail.com Cc: Vahe Stepanian Subject: ISDA Executed [C] Classification: Confidential ; Paul Morris; C

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Sheetl GMT SUBGMT Submarket Team Location 1.CRM Banker Type 2.CRM 3.CRM Rela tionship Id* relationship reference* client reference* Clientnumber* Mandate Type Prod uct MANAGEMENT_TYPE Accountnumber* Account Status Assets YTD NNA NNA ex custody NNA ex Cust, Dep, Lnd Dep NNA Reveneus YTD RoA Assets MTD Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker no 2CRM TFMG LLC, US Tfmg LLCUS Classic Advisory Brokerage ABRB1 0 0

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Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we are on track to get drafts out today. TDS (Embedded image moved to file: pic29686.gif) Tazia smith Director I Key client Partners - us Deutsche Sank securities Inc Deutsche Asset & wealth Management Tel. FAX Mobi e Email (Embedded image moved to file: pic0S038.gif) From: Paul Morris/db/dbcom008AMERICAS To: Amanda Kirby/db/dbcomONAMERICAS, "Tazia Smith" Date: 09/27/2013 09:38 AM Subj

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Subject: Re: ISDAs for epstein [I] Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we are on track to get drafts out today. TDS (Embedded image moved to file: pic18499.gif) Tazia Smith Director I Key client Partners - us Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 1

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