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EFTA Document EFTA01361900EFTA Document EFTA01361902
Case File
sd-10-EFTA01361901Dept. of JusticeOther

EFTA Document EFTA01361901

From: Sent: To: Subject: Attachments Jay Lipman 8/26/2013 11:25:19 AM Amanda Kirby Epstein [I) pic31565.gif; pic18938.gif Classification: For internal use only Hi Amanda, Middle office has kicked back due to issues with the client approval. Please can you send me the KYC number for the KYC's that you did on the P8 side so we can have a look. Thanks Kind Regards, Jay Lipman (Embedded image moved to file: pic31565.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Bank S

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Dept. of Justice
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sd-10-EFTA01361901
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From: Sent: To: Subject: Attachments Jay Lipman 8/26/2013 11:25:19 AM Amanda Kirby Epstein [I) pic31565.gif; pic18938.gif Classification: For internal use only Hi Amanda, Middle office has kicked back due to issues with the client approval. Please can you send me the KYC number for the KYC's that you did on the P8 side so we can have a look. Thanks Kind Regards, Jay Lipman (Embedded image moved to file: pic31565.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Bank S

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Jay Lipman 8/26/2013 11:25:19 AM Amanda Kirby Epstein [I) pic31565.gif; pic18938.gif Classification: For internal use only Hi Amanda, Middle office has kicked back due to issues with the client approval. Please can you send me the KYC number for the KYC's that you did on the P8 side so we can have a look. Thanks Kind Regards, Jay Lipman (Embedded image moved to file: pic31565.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel. Fax Emai (Embedded image moved to file: pic18938.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051174 CONFIDENTIAL SDNY_GM_00197358 EFTA01361901

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Subject: Epstein [I From: Jay Lipman < Date: Mon, 26 Aug 2013 11:25:19 -0400 To: Amanda Kirby <• > Classification: For internal use only Hi Amanda, Middle office has kicked back due to issues with the client approval. Please can you send me the KYC number for the KYC's that you did on the PB side so we can have a look. Thanks Kind Regards, Jay Lipman (Embedded image moved to file: pic31565.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Deutsche 345 Park New York Tel.

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