EFTA Document EFTA01355948
Rebecca Gaily a> Cc: Keith Buckholz ; SwapDealer Compliance < • Julia-C Vetter Funda Bozkurt < •.; Oliver Esslinger Subject: : Classification: For Internal use only Hi, I had to update list once more. Please use this list as we needed to include another counterparty. Sincerely, Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154.0004 New York, NY, LISA Tel. Fax Mobil EmailIMN= #Positivelmpact From: Ellenoi Jarvis Sent: Frid
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Rebecca Gaily a> Cc: Keith Buckholz ; SwapDealer Compliance < • Julia-C Vetter Funda Bozkurt < •.; Oliver Esslinger Subject: : Classification: For Internal use only Hi, I had to update list once more. Please use this list as we needed to include another counterparty. Sincerely, Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154.0004 New York, NY, LISA Tel. Fax Mobil EmailIMN= #Positivelmpact From: Ellenoi Jarvis Sent: Frid
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Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobile Email #Positivelmpact From: Craig Roberts Sent: Friday, May 24, 2019 4:26 PM To: Ellenoi Jarvis < >; Funda Bozkurt < Cc: < >; Rebecca Gaily Subject: RE: NFA Classification: For internal use only All, Please find attached two lists. The l c list was provided by WM to ORDS, and ORDS used the fist to send required Dodd- Frank Quarterly notices in Q12019. T
EFTA Document EFTA01455873
From: Sent: To: CC: Paul Morris ; Vahe Stepanian Subject: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - Step 1 (C) Attachments: SF Approved IA Seg Advisory (DB) WM Americas 4.8.14 revised 8.19.14.doc; ST Approved IA Seg Advisory (DB) WM Americas 4.8.14 revised 8.19.14.doc; pic27104.gif; pic13901.gif Amanda Kirby 10/21/2014 3:16:27 PM I Classification: Confidential Darren/Rich, Per our conversation please see the below. I will need one copy for southern Trust and o
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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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AGP LP 519 Alpha Group Capital Paul Barrett EXECUTION Deutsche Asset & Wealth Management L,_ 60 Wall Street New York, New York 10005 September 23, 2013 Alkeon Capital Management, LLC 350 Madison Avenue, 9th Floor New York, New York 10017 Ladies and Gentlemen: On July 10, 2013, the Securities and Exchange Commission adopted certain amendments (the "Amendments") to Rule 506 of Regulation D under the Securities Act of 1933. The Amendments, which implement Section 926 of the Dodd-Frank
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