EFTA01456019

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DOJ Data Set 10

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efta-01456019

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Paul Morris Sent: 10/30/2014 3:17:18 PM To: AMLCompliance Inquiries lamicompliance.inquiries@db.comi Subject: Inquiry regarding Accta 44129914 NEW YORK STRATEGY GROUP, LLC, Case I! 118954 [I] Return Receipt Your Inquiry regarding Acct# NEW YORK STRATEGY GROUP, LLC, document: Case # 118954 [I] was received by: Paul Norris/db/dbcom at: 10/30/2014 03:17:27 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0115074 CONFIDENTIAL SDNY_GM_00261258 EFTA01456019

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Emaillamicompliance.inquiries@db.comi

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Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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DOJ Data Set 9OtherUnknown

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