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EFTA Document EFTA01455954EFTA Document EFTA01455956
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sd-10-EFTA01455955Dept. of JusticeOther

EFTA Document EFTA01455955

From: Darren Indyke II Sent: 10/29/2014 1:38:51 PM To: Amanda Kirby I CC: Richard Kahn [ ; Paul Morris I Vahe Stepanian Subject: Re: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice ICI Attachments: SHBRK Scann14102912160.pdf; Untitled attachment 00666.htm; SHBRK Scann14102912170.pdf; Untitled attachment 00669.htm Please see attached the signed Election notices for both Southern Trust Company, Inc. and Southern Financial, LLC. Thank you. D

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sd-10-EFTA01455955
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From: Darren Indyke II Sent: 10/29/2014 1:38:51 PM To: Amanda Kirby I CC: Richard Kahn [ ; Paul Morris I Vahe Stepanian Subject: Re: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice ICI Attachments: SHBRK Scann14102912160.pdf; Untitled attachment 00666.htm; SHBRK Scann14102912170.pdf; Untitled attachment 00669.htm Please see attached the signed Election notices for both Southern Trust Company, Inc. and Southern Financial, LLC. Thank you. D

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From: Darren Indyke II Sent: 10/29/2014 1:38:51 PM To: Amanda Kirby I CC: Richard Kahn [ ; Paul Morris I Vahe Stepanian Subject: Re: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice ICI Attachments: SHBRK Scann14102912160.pdf; Untitled attachment 00666.htm; SHBRK Scann14102912170.pdf; Untitled attachment 00669.htm Please see attached the signed Election notices for both Southern Trust Company, Inc. and Southern Financial, LLC. Thank you. DARREN K. INDYKE DARREN K. INDYKE- PLLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114990 CONFIDENTIAL SONY GM_00261174 EFTA01455955

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Subject: Re: Fw: Part Two - Dodd Frank Initial Margin Segregation Rule Client Segregation Election Notice [C] From: Amanda Kirby < Date: Wed, 29 Oct 2014 17:05:57 -0400 To: DeAWM-WM DerivativeDocs Cc: DeAWM-WM DerivativeDocs Ian Hearn <ian.hearn@db.com>, Paul Morris < Vahe Stepanian < Classification: Confidential Ian -- Not yet. I've reminded the client that we also need that. I'll forward once they send Best, Amanda Kirby (Embedded image moved to file: pic21208.gif) Amanda Kirby

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Subject: Re: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [C] From: Darren Indyke ‹ > Date: Wed, 29 Oct 2014 13:38:51 -0400 To: Amanda Kirby Cc: Richard Kahn Paul Morris < Vahe Stepanian Please see attached the signed Election notices for both Southern Trust Company, Inc. and Southern Financial, LLC. Thank you. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobil

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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

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From: Sent: To: CC: Subject: Amanda Kirby 10/29/2014 2:08:13 PM Paul Morris ; Richard Kahn Vahe Stepanian Re: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [Cl Classification: Confidential Thank you Best, Amanda Kirby Amanda Kirby Deutsche Bait Trust Company Americas Deutsche Asset & Wealth Management Fax Email Pasc-10-7,-ta Peeler-6n Securities offered through Deutsche Bait Securities Inc. From- Darren Indyke •c , To Amanda Ri

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Subject: Re: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [C] From: Amanda Kirby < > Date: Wed, 29 Oct 2014 14:08:13 -0400 To: Cc: Paul Morris < Richard Kahn Vahe Stepanian Classification: Confidential Thank you Best, Amanda Kirby (Embedded image moved to file: pic12180.gif) Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email ■ Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA (Embedd

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