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DOJ EFTA Data Set 10 document EFTA01343954

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DOJ EFTA Data Set 10 document EFTA01343954

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From: Seldon Clarke Sent: 9/18/2013 5:12:52 PM To: Amanda Kirby I CC: Kevin Quinn Subject: Re: Fw: Securities (II Attachments: pic22554.gif; pic28177.gif Classification: For internal use only can you send me the TIN's please? From: Amanda Kirby/db/dbcom To: Seldon Clarke/db/dbconsDBAMERICAS, cc: Kevin Quinn/db/dbcom@DBANERIcAs Date: 09/18/2013 04:21 PM Subject: Fw: Securities [I] Classification: For internal use only For Haze check the spreadsheet below. We are only bringing over the securities on the "DB" tab. Kevin has the DB account number and the TIN. Jeepers we are doing a full transfer. Kevin has account # and Tin Best. Amanda Kirby (Embedded image moved to file: pic22554.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY. USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic28177.gif) Forwarded by Amanda Kirby/db/dbcom on 09/18/2013 04:20 PM From: Harry Beller < x TO: Amanda Kirby/db/dbcomODBANERICAS, Date: 09/18/2013 10:52 AM Subject: Securities CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028954 CONFIDENTIAL SDNY_GM_00 175138 EFTA01343954

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01350677

Subject: Re: Fw: Securities [I] From: Seldon Clarke < > Date: Wed, 18 Sep 2013 17:12:52 -0400 To: Amanda Kirby Cc: Kevin Quinn Classification: For internal use only can you send me the TIN's please? From: Amanda Kirby/db/dbcom To: Seldon Clarke/db/dbcom@DBAMERICAS, Cc: Kevin Quinn/db/dbcom@DBAMERICAS Date: 09/18/2013 04:21 PM Subject: Fw: Securities [I] Classification: For internal use only For Haze check the spreadsheet below. We are only bringing over the securities on the "

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01350750

Subject: Re: Meetin with Jeffre -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2 • • To: Amanda Kirby HI Amanda...could Paul and the team come see Jeffrey at 11am on Oct. 22? On Oct 2, 2013, at 1:21 PM, Amanda Kirby C> wrote: Classification: Public His is perfect. I'll save yours though just in case. Paul spoke with Jeffrey and this Friday's lunch is no longer happening. He mentioned either October 14 or 22. Is there a time on either of those days that JE is specifically

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01350775

Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01343954

From: Seldon Clarke Sent: 9/18/2013 5:12:52 PM To: Amanda Kirby I CC: Kevin Quinn Subject: Re: Fw: Securities (II Attachments: pic22554.gif; pic28177.gif Classification: For internal use only can you send me the TIN's please? From: Amanda Kirby/db/dbcom To: Seldon Clarke/db/dbconsDBAMERICAS, cc: Kevin Quinn/db/dbcom@DBANERIcAs Date: 09/18/2013 04:21 PM Subject: Fw: Securities [I] Classification: For internal use only For Haze check the spreadsheet below. We are only bring

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01350679

Subject: Re: Fw: Securities [I] From: Kevin Quinn Date: Wed, 18 Sep 2 To: Seldon Clarke Cc: Amanda Kirby ‹ > Classification: For internal use only Amanda, Can you help Seldon with info etc? I am swamped with new accounts for live trades and other items. He will help make sure the ACATs are ready. From: Seldon Clarke/db/dbcom To: Amanda Kirby/db/ Cc: Kevin Quinn/db/ Date: 09/18/2013 05:12 PM Subject: Re: Fw: Securities [I] Classification: For internal use only can you send me

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01350762

Subject: Re: Meeting with Jeffre -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 20 • • To: Amanda Kirby terrific! On Oct 3, 2013, at 12:31 PM, Amanda Kirby wrote: Classification: Public Hi Lesley. I put that on the calendar for Paul to hold. Just waiting to hear back from the others and will let you know ASAP Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004

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