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DOJ EFTA Data Set 10 document EFTA01344257
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Related Documents (6)
EFTA Document EFTA01466193
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] From: Paul Morris ‹ > Date: Tue, 24 Dec 2013 10:28:02 -0500 To: Deepak Ramchandani <M t Cc: Aracely Sanchez Arpit Pathak Raunak Tanwar Classification: For internal use only thanks, and we can confirm that the came from the client? and we can confirm Paul Morris Managing Director wire that From: Deepak Ramchandani/db/- dbcom@DBAPAC To: Raunak Tanwar/db/- dbcom@DBAPAC, information we sent matches what the wire le
EFTA Document EFTA01412948
Subject: RE: AAVL Trade Report 4/20/2015 [C] From: Stewart Oldfield < MM> Date: Tue, 05 May 2015 16:14:24 -0400 To: Paul Morris ‹ > Classification: Confidential This one is going the wrong way, fyi From: Paul Morris Sent: Monday, April 20, 2015 4:06 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: RE: AAVL Trade Report 4/20/2015 [C] Classification: Confidential Thx never heard of company Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Vahe Stepan
EFTA Document EFTA01344257
From: Samantha Harmon Sent: 4/12/2013 12:13:18 PM To: Paul Morris CC: Ladle Whitaker Subject: Re: pre-KYC discussion regarding client Ill Attachments: pic21129.gif; pic06208.gif Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (Embedded image moved to file: pic21129.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas us Private wealth management 345 Park Avenu
EFTA Document EFTA01438178
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] From: Aracely Sanchez Sale Date: Thu, 26 Dec 2013 11:11:12 -0500 To: Deepak Ramchandani Cc: Arpit Pathak Paul Morris Raunak Tanwar Classification: For internal use only Just received additional account information from the client. Please use this account # as the pay to account #. Kind regards, Aracely Sanchez (Embedded image moved to file: pic15669.gif) Aracely Sanchez Assistant Vice President Deutsche Ban
EFTA Document EFTA01409514
Case: 01082293 — salesforce.com - Unlimited Edition Page 1 of 9 Ti Close Window Ti Print This Page g Expand All I Collapse All Case: 01082293 Relationship Details Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Primary Officer Paul Morris Reason for KYC New Client Wealth Details Same for All Parties Status 6. Approved Office New York Reason for Update (If Applicable) Reason for Rejection (If Applicable) 1. Please change account opening dates; these are in the past. RESOLVED
EFTA Document EFTA01351144
Subject: Re: pre-KYC discussion regarding client [I] From: Samantha Harmon Date: Fri, 12 Apr 2013 12:13:18 -0400 To: Paul Morris <= > Cc: Ladie Whitaker < Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (Embedded image moved to file: pic21129.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue, 10154-0004 New York, NY, U
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