Skip to main content
Skip to content
Case File
sd-10-EFTA01453222Dept. of JusticeOther

EFTA Document EFTA01453222

[attachment "ST Dodd Frank Protocol.pdf" deleted by Mary Davitt/db/dbcom] [attachment "SF Dodd Frank Protocol.pdf" deleted by Mary Davitt/db/dbcom] Kind regards, Amanda Kirby (Embedded image moved to file: pic07362.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: pic19002.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL — PURSUANT T

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01453222
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

[attachment "ST Dodd Frank Protocol.pdf" deleted by Mary Davitt/db/dbcom] [attachment "SF Dodd Frank Protocol.pdf" deleted by Mary Davitt/db/dbcom] Kind regards, Amanda Kirby (Embedded image moved to file: pic07362.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: pic19002.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL — PURSUANT T

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
[attachment "ST Dodd Frank Protocol.pdf" deleted by Mary Davitt/db/dbcom] [attachment "SF Dodd Frank Protocol.pdf" deleted by Mary Davitt/db/dbcom] Kind regards, Amanda Kirby (Embedded image moved to file: pic07362.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: pic19002.gif) Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0110719 CONFIDENTIAL SDNY_GM_00256903 EFTA01453222

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01471498

Subject: Fw: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [C] From: Amanda Kirby < Date: Wed, 29 Oct 2014 14:09:57 -0400 To: Ian Hearn Cc: DeAWM-WM DerivativeDocs Paul Morris < Vahe Stepanian Classification: Confidential Ian, Please see attached from the client Best, Amanda Kirby (Embedded image moved to file: pic14799.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-000

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453221

Email (Embedded image moved to file: pic31976.gif) Securities offered through Deutsche Bank Securities Inc. From: Mary Davitt/d' To: Amanda Kirby/db~ Cc: Paul Morri Date: 03/13/2014 05:14 PM Subject: Re: Dodd Frank [I] azia smith classification: For internal use only since these are stand alone documents, please have the Legal Name of client Swap Vehicle (counterparty name), signer's name and date on the signature page completed. They are unidentifiable as is. (Embedded image

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01456014

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471531

Subject: Re: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - Step 1 [C] From: Amanda Kirby <a. Date: Thu, 30 Oct 2014 09:12:33 -0400 To: Ian Hearn Cc: DeAWM-WM DerivativeDocs Paul Morris < Vahe Stepanian Classification: Confidential All are correct except for Darren's. See below 'eevacation mail.com, Best, Amanda Kirby (Embedded image moved to file: pic28714.gif) Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wea

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455873

From: Sent: To: CC: Paul Morris ; Vahe Stepanian Subject: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - Step 1 (C) Attachments: SF Approved IA Seg Advisory (DB) WM Americas 4.8.14 revised 8.19.14.doc; ST Approved IA Seg Advisory (DB) WM Americas 4.8.14 revised 8.19.14.doc; pic27104.gif; pic13901.gif Amanda Kirby 10/21/2014 3:16:27 PM I Classification: Confidential Darren/Rich, Per our conversation please see the below. I will need one copy for southern Trust and o

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455998

From: Amanda Kirby Sent: 10/30/2014 9:00:11 AM To: Ian Hearn I CC: DeAWM-WM DerivativeDocs ; Paul Morris I ; Vahe Stepanian Subject: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - Step 1 ICI Attachments: pic15401.gif; pic31667.gif; Collateral Contact Documents for STC and SF LLCSHBRK Scan pdf Classification: Confidential Ian, Please see attached Best, Amanda Kirby (Embedded image moved to file: pic1S401.wif) Amanda Kirby Deutsche Bank Trust Company Americ

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.