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efta-01452294DOJ Data Set 10Other

EFTA01452294

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DOJ Data Set 10
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efta-01452294
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 1/23/2014 1:17:54 PM To: Paul Morris Subject: Fw: Trade Report 1/17/14 ICI Attachments: pic04337.gif; pic03794.gif; Asset Movement Form.pdf; pic19699.gif; pic06189.O Classification: confidential Kind regards, Amanda Kirby (Embedded image moved to file: pic04337.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 Fax +1 Email (Embedded image moved to file: pic03794.gif) securities offered through Deutsche Bank securities Inc. Forwarded by Amanda Kirby/db/dbcom on 01/23/2014 01:17 PM From: vahe stepanian/db/dbcom To: Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 01/23/2014 10:35 AM Subject: Fw: Trade Report 1/17/14 [C] Classification: Confidential Harry, Please find attached LOA to wire funds to DB London for Jeffrey's CAD trade executed last week. Note that the amount on the LOA matches the premium amount Tazia references in her email below. I will follow up shortly with a call to discuss further. Thank you, vahe (see attached file: Asset movement Form.pdf) Forwarded by Tazia Smith/db/dbcom on 01/23/2014 10:21 AM From: Tazia smith/db/dbcom To: J <jeevacationegmail.comADEUBAINT, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109217 CONFIDENTIAL SDNY_GM_00255401 EFTA01452294

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