EFTA Document EFTA01360831
From: Raphael A Marin Sent: 10/30/2013 3:57:19 PM To: Amanda Kirby I CC: Michelle Harding Subject: Signature Card A/C 42953256&44129543 Attachments: pic32077.gif; pic22692.gif; pic13872.gif Classification: Public Please add POA to Mr. D. Indyke name on the signature cards KYC. 3. Please check box for "Signatory or Full POA" for Darren Indyke, since he is the Trustee. (Resolved - 3. Li ghtbody) (Embedded image moved to file: pi c32077.gi f) Kind regards, Raphael Mari n (Embedde
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From: Raphael A Marin Sent: 10/30/2013 3:57:19 PM To: Amanda Kirby I CC: Michelle Harding Subject: Signature Card A/C 42953256&44129543 Attachments: pic32077.gif; pic22692.gif; pic13872.gif Classification: Public Please add POA to Mr. D. Indyke name on the signature cards KYC. 3. Please check box for "Signatory or Full POA" for Darren Indyke, since he is the Trustee. (Resolved - 3. Li ghtbody) (Embedded image moved to file: pi c32077.gi f) Kind regards, Raphael Mari n (Embedde
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Subject: Re: JEE WT to SK From: Amanda Kirby a Date: Tue, 02 Sep 2014 15:59:26 -0400 To: Cc: Darren Indyke <->, Richard Kahn .< > Reference /CHPREF/SSNO683080 Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. • To: Cc: Richard Kahn , Darren Indyke < > a e: M Subject: JEE WT to SK Please confirm receiv
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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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imatze00 I peg> Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Stree 10005-2836 New York, NY, USA Important Information Regarding Trading Instructions' Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or tel mutual funds or elect on a Corporate Action instruction that you deliver via email, vor.email or facsimile. at such time as you
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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: Sent: To: CC: Subject: Attachments: Amanda Kirby [ 6/5/2014 11:53:32 AM Darren Indyke Re: JEE WI to SK [CI RegEDisclosure 6.5.2014.pdf Classification: Confidential Please see the attached Reg E Disclosure. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 1544:O04 New York. NY, USA Tel. Fax Email PAPS-len, ITT peefoint. Securities offered through Deutsche Sank Securities Inc. ; Richard Kahn Fro
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