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EFTA01451090

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From: Amanda Kirby Sent: 1/7/2014 1:56:37 PM To: Paul Morris Subject: Spreadsheet or An rea Attachments: Morris WIC Spreadsheet.xlsx; pic25273.gif; pic03285.gif Classification: For internal use only Paul -- Take a look at the attachment and let me know if I can go ahead and send it to Andrea. Below is the criteria on how to fill it out (See attached file: Morris wIC Spreadsheet.xlsx) we have expanded capabilities across all wealth segments and need to focus them on the right clients. As we continue to provide cross-asset capital markets coverage, it is important to leverage WIC for investment idea generation and implementation solutions that are tailored to each client's needs. In order to ensure that wIC (former MCG) is providing services ranging from holistic portfolio management, hedging and opportunistic trading, chip would like for you to review your Brokerage accounts in the attached file. Please note the action items below and let me know if you have any questions. Action Items: 1. using the drop-down menu, identify the purpose for the open account (column G) 2. If the account is an accommodation account or part of a larger relationship, please identify the relevant relationship (column H) and whether the affiliated relationship has CBVs greater than 510mm (column I) 3. Please send the completed file back to me by Friday, January 10, 2014 Thank you in advance for dedicating the necessary time to this matter. Best, Amanda Kirby (Embedded image moved to file: pic25273.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic03285.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107267 CONFIDENTIAL SDNY_GM_00253451 EFTA01451090

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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