EFTA Document EFTA01456679

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DOJ Data Set 10

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EFTA Disclosure

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From: Paul Morris Sent: Monday, February 09, 2015 03:06 PM Eastern Standard Time To: Amanda Kirby Subject: RE: Fwd: 2 wires [I] Classification: For Internal use only Call Bella Paul Morris Managing Director Deutsche Bank Private Bank From: Amanda Kirby Sent: Monday, February 09, 2015 3:05 PM To: Paul Morris; Aracely Sanchez Cc: lj Litchford; Cynthia Rodriguez Subject: Re: Fwd: 2 wires [I] Classification: For Internal use Only Thanks Paul. Aracely is out. I asked 11 and Cynthia for some help and they were working with Kim to make sure the correct person could do this. III ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby Subject: Fw: Fwd: 2 wires [I] Classification: For Internal Use Only Pls confirm, aracely may need your help From: bellaklei Sent: Monday, February 09, 2015 03:00 PM To: Paul Morris Cc: Rich Kahn < >; Darren Indyke Subject: Fwd: Paul, I did not receive confirmation from Amanda on the attached 2 wires. Please confirm t will be processed today. Thank you, Bella CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115943 CONFIDENTIAL SDNY_GM_00262127 EFTA01456679

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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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EFTA Document EFTA01474571

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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