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sd-10-EFTA01463990Dept. of JusticeOther

EFTA Document EFTA01463990

Subject: Re: Giants Tail ate and Game: New York Client Event October 6 [C] From: Amanda Kirby Date: Mon, 09 Sep 2013 09:17:37 -0400 To: Paul Morris < Classification: Confidential OK. I'll keep you updated on the day. Jeepers, Inc was approved by KYC on Friday. I am going to prepare those account documents today. I will also let you know if we get Jeffrey's personal account documents back today. Best, Amanda Kirby (Embedded image moved to file: pic09034.gif) Amanda Kirby Associate D

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sd-10-EFTA01463990
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Subject: Re: Giants Tail ate and Game: New York Client Event October 6 [C] From: Amanda Kirby Date: Mon, 09 Sep 2013 09:17:37 -0400 To: Paul Morris < Classification: Confidential OK. I'll keep you updated on the day. Jeepers, Inc was approved by KYC on Friday. I am going to prepare those account documents today. I will also let you know if we get Jeffrey's personal account documents back today. Best, Amanda Kirby (Embedded image moved to file: pic09034.gif) Amanda Kirby Associate D

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Subject: Re: Giants Tail ate and Game: New York Client Event October 6 [C] From: Amanda Kirby Date: Mon, 09 Sep 2013 09:17:37 -0400 To: Paul Morris < Classification: Confidential OK. I'll keep you updated on the day. Jeepers, Inc was approved by KYC on Friday. I am going to prepare those account documents today. I will also let you know if we get Jeffrey's personal account documents back today. Best, Amanda Kirby (Embedded image moved to file: pic09034.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: pic07915.gif) From: Paul Morris/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 09/09/2013 09:16 AM Subject: Re: Giants Tailgate and Game: New York Client Event October 6 [C] Classification: Confidential I'll be out on LI all day Original Message From: Amanda Kirby Sent: 09/09/2013 09:14 AM EDT To: Paul Morris Subject: Fw: Giants Tailgate and Game: New York Client Event October 6 [C) Classification: Confidential Paul -- This is always a really big DB event. Gary Marzolla (in Trust) gets these tickets and puts on an amazing tailgate. I will go ahead and request the maximum number of tickets (8) and if we can't use them then we can return to Marketing Best, Amanda Kirby EFTA01463990 (Embedded image moved to file: pic06286.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 0154-0004 Tel. Fax Email (Embedded image moved to file: pic03523.gif) Forwarded by Amanda Kirby/db/dbcom on 09/09/2013 09:12 AM From: Ana A Zamora/db/dbcom To: USPWM Private Banker New York, USPWM IA New York, Cc: Chip Packard/db/dbtom@DBAmericas, Gary A Marzolla/db/dbcom8DBA mericas, Chloe Ching/db/dbcom8DBAMERICAS, Sarah Rafferty/NewYork/DBNA/DeuBa8DBAMERICAS@DEUBAINT, US Marketingl, USPWM New York Banker Support Date: 09/09/2013 08:58 AM Subject: Giants Tailgate and Game: New York Client Event October 6 (C] Classification: Confidential On Sunday, October 6, Deutsche Asset S Wealth Management will sponsor our annual client Giants Tailgate Party at the MetLife Stadium. The tailgate offers a fabulous spread of food prior to going into the game. This is a great opportunity to entertain your clients and prospects in a fun and casual atmosphere. Date: Sunday, October 6 Location: MetLife Stadium East Rutherford, New Jersey Time: 10:00 a.m. - Tailgate 1:00 p.m. - Game Tickets Available: 80 Criteria: Clients, prospects and top intermediaries Invite Procedure: Please note - we only have 80 tickets and they will be distributed on a first come basis with a maximum request of 8 tickets per Banker team, inclusive of Banker hosting their clients (to start). Please contact Ana Zamora if you would like to reserve tickets for your clients. Once you have submitted your ticket request Ana Zamora will secure supervisory and compliance approval. Once the requests are approved Ana will contact you and the clients can be formally invited. Also, please associate your clients in DB Force to the event "Giants vs Eagles 10/6/13." All confirmed clients will receive a confirmation which we will forward to you to send out either by fax or email with the details including directions and location of the tailgate party. Tickets will be distributed at the Tailgate. If you have any questions, please contact Ana Zamora. EFTA01463991 Kind regards, Ana Zamora (Embedded image moved to file: pic20666.gif) Ana Zamora Vice President I Client Promotion Deutsche Bank Trust Company Americas 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobi Emai (Embedded image moved to file: pic01344.gif) EFTA01463992

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Subject: Re: Giants Tail ate and Game: New York Client Event October 6 [C] From: Amanda Kirby < > Date: Mon, 09 Sep 2013 09:25:04 -0400 To: Paul Morris Classification: Confidential Will do Best, Amanda Kirby (Embedded image moved to file: pic17182.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: pic26467.gif) From: To: Paul Morris Amanda Kirby Date: 09/09/2

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