EFTA Document EFTA01360228

From: Sent: To: Subject: Attachments Amanda Kirby 3/3/201412:07:05 PM Aracely Sanchez Re: Darren Indyke question [1] pic27883.gif; pic30444.gif; pic11881.gif; pic31975.gif Classification: For internal use only of course it hasn't! There's an attachment in the kyc update that 3E signed requesting darren be added as a signer. I believe if you attach that to the wire case it can be approved as an exception. Original Message From: Aracely Sanchez Sent: 03/03/2014 11:52 AM EST To: Amanda Kirby Subject: Re: Darren Indyke question [I] Classification: For internal use only Yes it's the 3E account.. The KYC has not been approved, still with compliance . Kind regards, Aracely Sanchez (Embedded image moved to file: pic27883.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management Emal Securities offered through Deutsche Bank Securities (Embedded image moved to file: pic30444.gif) From: To: Date: Subject: Amanda Kirby/db/dbcom Aracely Sanchez/db , 03/03/2014 11:49 AM Re: Darren Indyke question [I] Inc. classification: For internal use only I put up the kyc to add him last week. I don't think its been approved but let me reach out to the kyc team. which account is he signing for today? 7E2 original message CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048470 CONFIDENTIAL SDNY_GM_00194654 EFTA01360228