Subject: Re: Southern Financial From: Date: Amanda Kirby ‹ > Tue, 22 Oct 2013 10:02:18 -0400 To: Classification: Public Hi Harry, Just called to let you know that we have confirmation that these two pos

Subject: 3PM From: Date: Amanda Kirby ‹ > Thu, 06 Mar 2014 13:43:08 -0500 To: Classification: Public Hi Gentleman, I have a list of items to keep on the radar cross off 3PM. Is there

Subject: Fw: JEE WT to Michaela From: Date: Amanda Kirby ‹ > Tue, 10 Dec 2013 16:42:20 -0500 To: Classification: Public Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas

Subject: Re: From: Date: Amanda Kirby ‹ > Tue, 10 Dec 2013 13:57:41 -0500 To: Classification: Public Thank you! I'll let you know as soon as I can if compliance requests anything else

Subject: Fw: HE WT to Sari. Glustin From: Date: Amanda Kirby ‹ > Mon, 24 Feb 2014 16:05:23 -0500 To: Classification: Public Bella -- I just realized that this wire states "two thousand Euros (5,000 euros)".

Subject: Re: Your KYC has been rejected [I] From: Date: Amanda Kirby ‹ > Wed, 16 Oct 2013 14:29:07 -0400 To: Classification: For internal use only Hi Janice -- Wanted to follow up on your question regarding Richard K

ce Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005-2836 New York, NY, USA EFTA01403713 Tel. Fax + Email From: Amanda Kirby ‹ > To: Date: 09/19/2013 02:29 PM Subject: Re: Your KYC has been rejected Classification: Public janice -- The client says this is a Virgin Isla

Subject: Re: Fwd: wire fed ref # From: Date: Amanda Kirby ‹ > Mon, 10 Mar 2014 11:09:36 -0400 To: Classification: Public Hi Rich, Just ask our back office to look into this. I'll let you know what they sa