EFTA Document EFTA01361394
From: Navin-Kumar Pankaj on behalf of PWM A0G Sent: 2/6/2015 12:55:52 PM To: CC: PWM AOG Subject: Re:Case#01344490:hasbeenassignedtoyou.[H Classification: For internal use only Hi Amanda, It is not possible to use old account number because those accounts are already open and As per new NAO# we have different account numbers for above case. Thanks, Navin Pwm AOG DBOI Global services Private Limited Email : PwM.AOG@db.com From: Amanda Kirby To: PWM AOG/db/dbcom@DBAMERICAS,
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From: Navin-Kumar Pankaj on behalf of PWM A0G Sent: 2/6/2015 12:55:52 PM To: CC: PWM AOG Subject: Re:Case#01344490:hasbeenassignedtoyou.[H Classification: For internal use only Hi Amanda, It is not possible to use old account number because those accounts are already open and As per new NAO# we have different account numbers for above case. Thanks, Navin Pwm AOG DBOI Global services Private Limited Email : PwM.AOG@db.com From: Amanda Kirby To: PWM AOG/db/dbcom@DBAMERICAS,
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amanda.kirbygdb.compwm.aog@db.com212 454 6439295380341299739162567https://dbforcepb.my.salesforce.com/5006000000kzKqERelated Documents (6)
EFTA Document EFTA01465274
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
EFTA Document EFTA01361681
From: Amanda Kirby Sent: 4/27/2015 3:56:47 PM To: Simranjit Singh CC: PWM A0G Subject: RE: Case # 01387297: Darren K. Indyke PLLC [II Attachments: 3370_001.pdf See attached From: Simranjit Singh Sent: Monday, April 27, 2015 2:57 PM To: Amanda Kirby Cc: PWM AOG Subject: Case # 01387297: Darren K. Indyke PLLC [I] Classification: For Internal use only Hi Amanda, While reviewing account opening docs we came across below issue. 1. On Tax form SSN and EIN numbers are given, however
EFTA Document EFTA01361109
From: Amanda Kirby Sent: 11/1/2013 1:42:22 PM To: PWM AOG 1p CC: Komal Shahar ]; PWM AOG Subject: Case 01146170 H] Attachments: pic09181.git pic06054.gif; pic06553.gif Classification: For internal use only And any update on the above mentioned case? It's a rush and am just waiting on account numbers. Please let me know Best, Amanda Kirby (Embedded image moved to file: pic09181.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 34S Park Avenue, 27th Fl New Tel.
EFTA Document EFTA01401166
Subject: Re: Case From: Amanda Kirby Date: Tue, 05 Au 2014 17:13:59 -0400 To: Arush Jain Cc: GTO-PWM-Ban ing •xcep on- ec -Processing Classification: For internal use only Arush Is there a way to see who the receiving bank is? And if so can we reach out to them and ask why this is showing up as a preauthorized debit and not a check? Best, Amanda Kirby (Embedded image moved to file: pic10886.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
EFTA Document EFTA01465165
Subject: DB ISDAs - Draft 2 [C] From: Tazia Smith ‹ > Date: Wed, 09 Oct 2013 14:58:15 -0400 To: Cc: Paul Morris Caroline Kitidis Amanda Kirby Vahe Stepanian Classification: Confidential Darren - Please see Draft 2 attached here. These reflect a bilateral CSA. We did speak with Jeffrey this morning and he is contemplating the pros/cons of unilateral vs. bilateral, so there may be changes that. Note that the language is intended to allow for faxed/PDF'd confirms, but require hard cop
EFTA Document EFTA01465252
Subject: Re: DB ISDAs - Draft 2 [C] From: Tazia Smith a> Date: Thu, 10 Oct 2013 19:47:56 -0400 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 spiri
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