EFTA01473899.pdf

Subject: RE: Southern Financial Wire 5/29 [C] From: Amanda Kirby ‹ > Date: Wed, 08 Jul 2015 09:00:37 -0400 To: Darren Indyke Cc: Richard Kahn Paul Morris Classification: Confidential Darren — Compliance is asking for a reply on the below. Please either respond via email or call to give me the answers. Thank you Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-• • NY, USA Tel. Fax + Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Amanda Kirby Sent: Monday, July 06, 2015 10:12 AM To: 'Darren Indyke' Subject: RE: Southern Financial Wire 5/29 [C] Classification: Confidential Darren — Any update on this? EFTA01473899 Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. +1 212 454-6439 Fax +1 646 863-9836 Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Amanda Kirby Sent: Monday, June 29, 2015 3:48 PM To: Darren Indyke Subject: Southern Financial Wire 5/29 [C] Classification: Confidential Hi Darren, Compliance asked for further information regarding the $2,280,000 wire to FT Real Estate on 5/29/2015 (out of account #42952771.) Could you please reply with the answers to the below. Thank you 1. What is the purpose of this transaction? EFTA01473900 2. What is the relationship between client and payee? 3. What is the purpose/business of the payee? Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas 10154-0004 New York. NY. USA Tel. + Fax +1 Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01473901