EFTA Document EFTA01448077
From: Amanda Kir Sent: 9/10/2014 4:35:47 PM To: CC: Paul Morris ; Aracely Sanchez ; Tazia Smith Subject: While I'm Away ICJ Attachments: pic27136.gif; pic06367.gif Classification: Confidential Bella, Rich and Darren Vahe Stepanian I'll be out of the office on my MTA beginning this Friday and returning Tuesday, September 30. During that time I will not have access to my email or voicemail. Paul and Aracely will both be in the office and I've also created a list below detailing who
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From: Amanda Kir Sent: 9/10/2014 4:35:47 PM To: CC: Paul Morris ; Aracely Sanchez ; Tazia Smith Subject: While I'm Away ICJ Attachments: pic27136.gif; pic06367.gif Classification: Confidential Bella, Rich and Darren Vahe Stepanian I'll be out of the office on my MTA beginning this Friday and returning Tuesday, September 30. During that time I will not have access to my email or voicemail. Paul and Aracely will both be in the office and I've also created a list below detailing who
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EFTA Document EFTA01383876
Classification: For internal use only Thanks need to move this forward, original Message From: Amanda Kirby Sent: 09/09/2013 04:13 PM EDT To: Jay Lipman Cc: Tazia Smith; Vahe Stepanian; Paul Morris subject: Re: ACATS for southern Financial/Trust [I] classification: For internal use only Thank you, Jay. I'll send the account docs to the client today and we can discuss the ACATS further when Paul is in the office tomorrow Best, Amanda Kirby (Embedded image moved to file: pic23460.
EFTA Document EFTA01450679
From: Sent: To: CC: Amanda Kirby Vahe Stepanian Subject: Re: New Banking Account:- Attachments: pic22116.gif; pic22407.gif Aracely Sanchez 12/20/2013 2:50:01 PM ; Paul Morris I I; Tazia Smith and Karyna Shuliak [CI classification: confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez (Embedded image moved to file: pic22116.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth
EFTA Document EFTA01350775
Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime
EFTA Document EFTA01404296
Subject: Re: southern financial/southern trust [I] From: Amanda Kirby Date: Tue, 17 Sep 2013 11:19:24 -0400 To: Kevin Quinn Classification: For internal use only (See attached file: SF -- ISDA Preliminary Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax + Email
EFTA Document EFTA01449770
From: Amanda Kirb Sent: 9/24/2013 CC: Paul Morris Vahe Stepanian • • To: Tazia Smith Car 'n Ki i Subject: Fw: Meeting with Jeffrey -- Week of October 8 III Attachments: pic22639.gif; pic29723.gif Classification: For internal use only Caroline/Tazia, Jeffrey would like to meet again in October. Are you free on the 7th from 3-6pm or the 8th from 3-6pm? Paul is available both times Best, Amanda Kirby (Embedded image moved to file: pic22639.gif) Amanda Kirby Associate Deutsch
EFTA Document EFTA01479525
Subject: Oil discussion and ruble weakness.... [C] From: Tazia Smith sz: > Date: Thu, 20 Mar 2014 18:19:32 -0400 To: Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Stepanian Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanctions vs. Russia (bloomberg update below). See this article in the FT: http://www.ft.com/intl/cms/s/0/35d6ae10- ab9a-11e3-90af-00144feab7de.html#axzz2wXg7CCtv. The article is another advocacy for the US to sell Strategic Petroleum
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