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EFTA Document EFTA01357556EFTA Document EFTA01357558
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sd-10-EFTA01357557Dept. of JusticeOther

EFTA Document EFTA01357557

From: Yoonsun Chunf Sent: 3/3/2015 10:45:25 AM To: Amanda Kirb Subject: RE: Case # : ratitu e menca Classification: For internal use only Forward them their own email. Yoonsun Chung Vice President I AML Compliance Deutsche Bark Trust Company Americas Legal. Risk & Capital Y. USA Passim, fv Perfiron. From: Amanda Kirby Sent: Tuesday, March 03, 2015 10:43 AM To: Yoonsun Chung Subject: RE: Case :Gratitude America [I] Classification: For Internal use only I did tool But appare

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sd-10-EFTA01357557
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From: Yoonsun Chunf Sent: 3/3/2015 10:45:25 AM To: Amanda Kirb Subject: RE: Case # : ratitu e menca Classification: For internal use only Forward them their own email. Yoonsun Chung Vice President I AML Compliance Deutsche Bark Trust Company Americas Legal. Risk & Capital Y. USA Passim, fv Perfiron. From: Amanda Kirby Sent: Tuesday, March 03, 2015 10:43 AM To: Yoonsun Chung Subject: RE: Case :Gratitude America [I] Classification: For Internal use only I did tool But appare

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From: Yoonsun Chunf Sent: 3/3/2015 10:45:25 AM To: Amanda Kirb Subject: RE: Case # : ratitu e menca Classification: For internal use only Forward them their own email. Yoonsun Chung Vice President I AML Compliance Deutsche Bark Trust Company Americas Legal. Risk & Capital Y. USA Passim, fv Perfiron. From: Amanda Kirby Sent: Tuesday, March 03, 2015 10:43 AM To: Yoonsun Chung Subject: RE: Case :Gratitude America [I] Classification: For Internal use only I did tool But apparently they need a case comment. reconfirm with Gaurav From: Yoonsun Chung Sent: Tuesday, March 03, 2015 10:42 AM To: Amanda Kirby Subject: RE: Case latitude America [I] Classification: For Internal use only I thought they said they cleared that issue. See email below. Yoonsun Chung Vice President I AML Compliance Deutsche Bark Trust Company Americas Legal. Risk & Capital 60 Wall Street. 10005-2836 New York. NY. USA MI= Peutsitn,fr Pallovt. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044177 CONFIDENTIAL SDNY_GM_00 190361 EFTA01357557

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Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w

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