EFTA01454289.pdf

From: Amanda Kirby Sent: 5/22/2014 2:08:53 PM To: Paul Morris Subject: Re: Fw: Inquiry regarding Acct4 44129244 SOUTHERN TRUST COMPANY, INC. - Case #117549 (1) Attachments: pic00184.gif; pic21844.gif; pic18178.gif; pic05093.gif Classification: For internal use only will do. I looked back at the wire and I can't find the answer to either question Kind regards, Amanda Kirby (Embedded image moved to file: pic00184.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic21844.gif) securities offered through Deutsche Bank Securities Inc. From: Paul Morris/db/dbcom To: Amanda Date: 05/22/2014 02:07 PM Subject: Fw: Inquiry regarding Acct# 44129244 SOUTHERN TRUST COMPANY, INC. - Case #117S49 [I] Classification: For internal use only ask darren or rich next time you speak with them the two questions, look like something for boat/car?? he has a large boat, Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 05/22/2014 02:06 PM From: AmLcompliance inquiries/db/dbcom To: Paul , Amanda Cc: Yang-A , AMLCompliance Date: 05/21/2014 12:09 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112298 CONFIDENTIAL SDNY_GM_00258482 EFTA01454289