February 24, 2014

DOJ EFTA Data Set 10 document EFTA01294865

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DOJ EFTA Data Set 10 document EFTA01294865

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EFTA Disclosure

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February 24, 2014 Deutsche Bank Attn: Amanda Kirby 345 Park Avenue, 27th Fl New York, NY 10154 RE: Southern Financial Relationship To Whom It May Concern, Please accept this letter as authorization to give Darren Indyke signing authority and verbal confirmation/callback authority on all accounts associated with the above mentioned relationship. See contact information below Email: Office: Cell: Sincerely, there t: t $lMk WIa•CaabackVell&stbn Recipient of Client hutnictIons: digestion Agreement eagle .ature dodged Red Account has sot bond cash Transactkin consbtent wierPected actiugY Answer/ guru vented Callback !kr tudhentiugeri V cid ied ACtOuttamOUttlteciPitnt ClItMIAuth Signato rt1 rend A .14^44.11111 r Imo ..at me su) c Signature (of e ar< Signature SDNY_GM_00053492 CONFIDENTIAL - PURSUANT TO FED. R.crt;IFIN(FIDENTIAL DB-SONY-0016316 EFTA_00I 64073 EFTA01294865

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Subject: Re: JEE WT to SK From: Amanda Kirby a Date: Tue, 02 Sep 2014 15:59:26 -0400 To: Cc: Darren Indyke <->, Richard Kahn .< > Reference /CHPREF/SSNO683080 Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. • To: Cc: Richard Kahn , Darren Indyke < > a e: M Subject: JEE WT to SK Please confirm receiv

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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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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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imatze00 I peg> Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Stree 10005-2836 New York, NY, USA Important Information Regarding Trading Instructions' Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or tel mutual funds or elect on a Corporate Action instruction that you deliver via email, vor.email or facsimile. at such time as you

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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

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From: Sent: To: CC: Subject: Attachments: Amanda Kirby [ 6/5/2014 11:53:32 AM Darren Indyke Re: JEE WI to SK [CI RegEDisclosure 6.5.2014.pdf Classification: Confidential Please see the attached Reg E Disclosure. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 1544:O04 New York. NY, USA Tel. Fax Email PAPS-len, ITT peefoint. Securities offered through Deutsche Sank Securities Inc. ; Richard Kahn Fro

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