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sd-10-EFTA01448049Dept. of JusticeOther

EFTA Document EFTA01448049

From: Sent: To: CC: Subject: Attachments: Amanda Kirby [amanda.kirby@db.comj 2 27 2014 10:54:27 AM Classification: Public Hi Harry, Just touching base to let you know that I will be out of the office tomorrow. Please send wire requests and anything else that may come up to vahe. Both he and Paul are in the office. I will have my Blackberry so am reachable but will be unable to process wires. Kind regards, Amanda Kirby (Embedded image moved to file: pic22038.gif) Amanda Kirby As

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Dept. of Justice
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sd-10-EFTA01448049
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From: Sent: To: CC: Subject: Attachments: Amanda Kirby [amanda.kirby@db.comj 2 27 2014 10:54:27 AM Classification: Public Hi Harry, Just touching base to let you know that I will be out of the office tomorrow. Please send wire requests and anything else that may come up to vahe. Both he and Paul are in the office. I will have my Blackberry so am reachable but will be unable to process wires. Kind regards, Amanda Kirby (Embedded image moved to file: pic22038.gif) Amanda Kirby As

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Attachments: Amanda Kirby [amanda.kirby@db.comj 2 27 2014 10:54:27 AM Classification: Public Hi Harry, Just touching base to let you know that I will be out of the office tomorrow. Please send wire requests and anything else that may come up to vahe. Both he and Paul are in the office. I will have my Blackberry so am reachable but will be unable to process wires. Kind regards, Amanda Kirby (Embedded image moved to file: pic22038.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York NY. USA (Embedded image moved to file: pic16980.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102891 CONFIDENTIAL SDNY_GM_00249075 EFTA01448049

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Emailamanda.kirby@db.comj
Wire Refwire requests

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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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From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co

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From: Amanda Kirby I Sent: 1/6/2014 3:09:12 PM To: Paul Morris CC: Lesley Groff Subject: Re: meeting with JE and team to review positions and 2014 plans Classification: Public Hi Lesley. I reached out to Vinit's assistant to ascertain when he would next be in town. I'll let you know what she comes back with. Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Tel. +1(212)454-6439 Fax +1(646)86

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From: Amanda Kirb Sent: 10/15/2013 11:26:10 AM To: Vahe Stepan' CC: Paul Morris Subject: SF Account Attachments: pic19337.gif; pic21594.gif; pic29033.gif Classification: For internal use only All assets we were expecting are now in the Southern Financial account. The only funds we have not received is the cash which is roughly 514mm (and Pound sterling). (Embedded image moved to file: pic19337.gif) Best, Amanda Kirby (Embedded image moved to file: pi c21594 .gi f) Amanda Kirb

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