EFTA01449792

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efta-01449792

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EFTA Disclosure

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From: Tazia Smith Sent: 9/27/2013 9:58:32 AM To: Paul Morris CC: Caroline Kitidis Subject: Re: ISDAs for epstein [II Attachments: pic07167.gif; pic23241.gif Amanda Kirby 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: pic07167.gif) Tazia Smith Director I Key client Partners - US Deutsche Sank Securities Inc Deutsche Asset & wealth management 345 Park Avenue, 26th Floor New York NY 10154 Tel. Fax mobi Email (Embedded image moved to file: pic23241.gif) From: Paul Morris/db/dbcom408AMERICAS To: Amanda Kirby/db/dbcom4108AMERICAS, Date: 09/27/2013 09:38 AM Subject: ISDAs for epstein [I] Classification: For internal use only Hi, they need to go out to darren indyke "Tazia Smith" CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105259 CONFIDENTIAL SDNY_GM_00251443 EFTA01449792

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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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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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01474571

Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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