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EFTA Document EFTA01455226EFTA Document EFTA01455228
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efta-efta01455227DOJ Data Set 10Correspondence

EFTA Document EFTA01455227

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efta-efta01455227
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EFTA Disclosure
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From: Paul Morris [paul.morris@db.com] Sent: 8/19/2014 6:58:10 AM To: Aracely Sanchez (aracely.sanchez@db.comj; Natalie Barak inatalie.barak@db.comj CC: Amanda Kirby [amanda.kirby@db.com] Subject: Re: Fw: DB WT to Stambaugh [I] Attachments: pic14580.gif; pic15832.gif; pic05411.gif; pic08333.gif Classification: For internal use only Thank you, please cc each other re: the back up process. Aracely can you send Rich a note that this was done unless there was another wire request. Original Message From: Aracely Sanchez Sent: 08/18/2014 02:23 PM EDT To: Natalie Barak cc: Paul Morris Subject: Re: Fw: DB WT to Stambaugh [I] Classification: For internal use only Thanks Natalie. I've confirmed the wire with Darren indyke and will process promptly. Kind regards, Aracely Sanchez (Embedded image moved to file: pi c14580 .gi f) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York NY USA .com Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pi c15832 gi f) From: Natal ie Ba ra k/db/dbcom To: Aracely Sanchez/db/dbcom@DBANIERICAS, Cc: Paul Morris/db/dbcom@DBAmERIcAs Date: 08/18/2014 02:18 PM subject: Fw: DB WT to Stambaugh [I] classification: For internal use only Hi Aracely, As we discussed, here is the email chain and attachment from Bella in regards to a wire for one of Paul's clients. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 113877 CONFIDENTIAL SDNY_GM_00260061 EFTA01455227

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailamanda.kirby@db.com
Emailaracely.sanchez@db.comj
Emailinatalie.barak@db.comj
Emailpaul.morris@db.com
Wire Refwire request

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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: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

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