EFTA01449865

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efta-01449865

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EFTA Disclosure

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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 Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic12003.gif) From: Darren Indyke < To: Date: 09/30/2013 12:57 PM Subject: Re: DB ISDA - Draft [C] Do you have the master agreement that we are to use and sign, please. Thanks. DARREN R. INDYKE DARREN R. INDYKE, PLLc 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: mobile: email: *Irk***40(tk***LArfc*****Ar***44****444****44**************QP4***4Q******************************* 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105341 CONFIDENTIAL SDNY_GM_00251525 EFTA01449865

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Related Documents (6)

Dept. of JusticeOtherUnknown

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 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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