EFTA Document EFTA01449528

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Dept. of Justice

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sd-10-EFTA01449528

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EFTA Disclosure

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From: Amanda Kirby Sent: 9/19/2013 1:55:33 PM To: jabwcpa@gmail.com CC: Paul Morris Subject: *Confidential: Re: FW: Privileged and Confidential Attachments: pic13302.gif; pic17580.gif Classification: Public Great! Thank you! We'll also need the August statements whenever you get a chance Best, Amanda Kirby (Embedded image moved to file: pic13302.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas New York, NY USA 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic17580.gif) From: "Jeanne Brennan" To: Amanda Kirby/db, Date: 09/19/2013 01:47 PM Subject: Fw: Privileged and Confidential As discussed From: Darren Indyke Sent: Wednesday, sely.11.1111111,11! To: Harry Beller; Jeanne Brennan Subject: Privileged and Confidential Jeanne and Harry, The signed ACAT forms are attached. I need you guys to check the information contained in the forms, account numbers, TIN, etc. to make sure all the info is correct. once you confirm that they are correct and ready to go, please send to Amanda. Amanda advised that pdf's are ok. Thanks. DARREN K. INDYKE New York w Y r Telephon Telecopi Mobile: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104970 CONFIDENTIAL SDNY_GM_00251154 EFTA01449528

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Emailjabwcpa@gmail.com

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From: Sent: To: Subject: Attachments: Paul Morris 10/23/2013 7:24:18 PM Amanda Kirby Re: Accounts, signing authority, numbers [Cl pic13694.gif; pic10347.gif Classification: Confidential Thanks we can review tomorrow original Message From: Amanda Kirby Sent: 10/23/2013 07:01 PM EDT To: Paul Morris Subject: Accounts, signing authority, numbers [C] Classification: confidential Paul, Here's a spreadsheet which lists all accounts under Southern Financial Relationship. They hav

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Subject: Re: Fw: Account opening From: Paul Morris < Date: Wed, 03 Jul 2013 09:15:04 - To: Amanda Kirby information [I] 0400 Classification: For internal use only thx, make sure brokerage account are opened Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: Amanda Kirby/db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS, Date: 07/02/2013 02:21 PM Subject: Fw: Account opening information (I) Classification: Fo

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Subject: Re: Account opening information (I] From: Paul Morris < Date: Tue, 02 Jul 2013 15:08:09 -0400 To: Amanda Kirby Classification: For internal use only Ok Original Message From: Amanda Kirby Sent: 07/02/2013 02:21 PM EDT To: Paul Morris Subject: Fw: Account opening information (I] Classification: For internal use only Paul -- Update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to

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Subject: Fw: Account opening information (I] From: Amanda Kirby < Date: Tue, 02 Jul 2013 14:21:16 -0400 To: Paul Morris < Classification: For internal use only Paul -- Update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to change the Board of Directors Resolution as they miswrote the name of the company a few times. I have spoken with her and she understands and is aware of what needs to be chan

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From: Sent: To: Subject: Attachments: Amanda Kirby 10/23/2013 7:01:28 PM Paul Morris Accounts, signing authority, numbers (C) Accounts, addresses and authorizations.docx; pic14386.gif; pic02868.gif classification: confidential Paul, Here's a spreadsheet which lists all accounts under southern Financial Relationship. They have some notes which won't be relevant for you (i.e. what color checks were ordered for each account) but we can discuss tomorrow. It lists the account numbers

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Subject: Fw: ACAT statements (I) From: Amanda Kirby < Date: Thu, 19 Sep 2013 15:44:20 -0400 To: Kevin Quinn < Cc: Vahe Stepanian < Tazia Smith < Paul Morris < Classification: For internal use only FYI Best, Amanda Kirby >, (Embedded image moved to file: pic08645.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic19930.gif) Forwarded by Amanda Kirby/db/dbc

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