EFTA Document EFTA01400666
Subject: Case 4 : has been assigned to you. From: Janice Franklin < Date: Wed, 30 Oct 2013 17:45:35 -0400 To: Amanda Kirby ‹ > *** NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. Customer Name: Indyke, Darren Contact Name: Darren Indyke Case 4: Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000T1JGX EFTA01400666
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Subject: Case 4 : has been assigned to you. From: Janice Franklin < Date: Wed, 30 Oct 2013 17:45:35 -0400 To: Amanda Kirby ‹ > *** NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. Customer Name: Indyke, Darren Contact Name: Darren Indyke Case 4: Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000T1JGX EFTA01400666
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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: Barry H Morris Sent: 4/2/2014 2:16:10 PM To: Amanda Kirb CC: Paul Morris Subject: Re: Custody Classification: External Communication Amanda. I can be on the call tomorrow. Anytime between 10-1pm tomorrow. We should make sure that he doesn't have any questions regarding legal liability or indemnities. In that case we would need to have counsel on the line Barry Moths DeutscheBaidcPrivale Wealth Management From: Amanda Kitty Sent: 04/02/2014 02:04 PM EDT To: Barry Moths Cc
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From: Due Diligence Notification l=?I50-8859-1?b?RHVIIERpbGInZW5 2580b3lipZml YXlipb24=?=1 Sent: 9/3/2013 3:52:08 PM To: Amanda Kirby Subject: Due Diligence Notification Your research request is available for review. Your Due Diligence Case : 6710215 for 8716-Indyke, Darren has been completed. ATTENTION : This message is automatically generated by the Due Diligence system. PLEASE DO NOT REPLY DBForce Link : https://salesforce.intranet.cb.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
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