EFTA01360559.pdf

From: Amanda Kirby Sent: 12/30/2013 3:01:35 PM To: Subject: KYC 01133377 III Attachments pic24363.gif; pic15535.gif classification: For internal use only Hi )anise, Hope you had a very Merry Christmas! The above KYC was approved with a temporary exception. The exception was for a missing Operating Agreement for the New York Strategy Group LLC. The sole owner, Darren Indyke, cannot find the Operating Agreement. what would you accept in lieu of this to get rid of the exception? Best, Amanda Kirby (Embedded image moved to file: pic24363.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: pic15535.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048991 CONFIDENTIAL SDNY_GM_00195175 EFTA01360559