Skip to main content
Skip to content
Case File
sd-10-EFTA01456013Dept. of JusticeOther

EFTA Document EFTA01456013

From: Amanda Kirby Sent: 10/30/2014 9:12:33 AM To: Ian Hearn I CC: OeAWM-WM DerivativeDocs ; Paul Morris I I; Vahe Stepanian Subject: Re: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline • Step 1 [CI Attachments: pic28714.gif; pic14004.gif; pic09481.gif; pic16285.gif classification: confidential All are correct except for Darren's. See below il.com, Best, Amanda Kirby (Embedded image moved to file: pic28714.gif) Amanda Kirby Deutsche Bank Trust Company America

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456013
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Amanda Kirby Sent: 10/30/2014 9:12:33 AM To: Ian Hearn I CC: OeAWM-WM DerivativeDocs ; Paul Morris I I; Vahe Stepanian Subject: Re: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline • Step 1 [CI Attachments: pic28714.gif; pic14004.gif; pic09481.gif; pic16285.gif classification: confidential All are correct except for Darren's. See below il.com, Best, Amanda Kirby (Embedded image moved to file: pic28714.gif) Amanda Kirby Deutsche Bank Trust Company America

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.
From: Amanda Kirby Sent: 10/30/2014 9:12:33 AM To: Ian Hearn I CC: OeAWM-WM DerivativeDocs ; Paul Morris I I; Vahe Stepanian Subject: Re: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline • Step 1 [CI Attachments: pic28714.gif; pic14004.gif; pic09481.gif; pic16285.gif classification: confidential All are correct except for Darren's. See below il.com, Best, Amanda Kirby (Embedded image moved to file: pic28714.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 54-0004 New York, NY, USA (Embedded image moved to file: pic14004.gif) Securities offered through Deutsche Bank Securities Inc. From: Ian Hearn/db/dbcom To: Amanda Kirb Cc: DeAWM-WM Deriv tiveDo , Paul Morri Vahe Stepania Date: 10/30/2014 09:06 AM Subject: Re: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - Step 1 (C) classification: confidential Amanda, thank you so much... for this. Can you just check the email address's and confirm these are correct? il.com, Regards Ian Hearn CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115061 CONFIDENTIAL SDNY_GM_00261245 EFTA01456013

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainil.com

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 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
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 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 EFTA01456015

email: [att " teral Contact Documents for STC and SF LLCSHBRK Scan df" deleted by Ian Hear ****. -a,r; ,tar******************************************************Aletfefell#444************* The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohib

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.