EFTA Document EFTA01351927
Subject: Re: Cashing a check From: Carmen A Ayala <carmen.a.ayala@db.com> Date: Fri, 31 Jan 2014 12:25:24 -0500 To: Amanda Kirby ‹ > Classification: Public Thank you Carmen A Ayala Vice President I Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 454-6531 Fax +1 (646) 863-9818 Mobile +1 (917) 359-5324 Email carmen.a.ayala@db.com From: Amanda Kirby/db/dbcom To: Carmen A Ayala/db/dbc
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Subject: Re: Cashing a check From: Carmen A Ayala <carmen.a.ayala@db.com> Date: Fri, 31 Jan 2014 12:25:24 -0500 To: Amanda Kirby ‹ > Classification: Public Thank you Carmen A Ayala Vice President I Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 (212) 454-6531 Fax +1 (646) 863-9818 Mobile +1 (917) 359-5324 Email carmen.a.ayala@db.com From: Amanda Kirby/db/dbcom To: Carmen A Ayala/db/dbc
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EFTA Document EFTA01345381
From: Sent: To: Subject: Attachments: Carmen A Ayala 1/31/2014 12:25:24 PM Amanda Kirby Re: Cashing a check pic10578.gif; pic03911.gif Classification: Public Thank you Carmen A Ayala Vice President Branch Manager Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management From: To: Date: Subject: Amanda Kirby/db/dbcom Carmen A Ayala/db/dbcom@DBAmericas, 01/31/2014 12:24 PM Cashing a check Classification: Public Hi Carmen, Harry Beller will be coming into th
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DOJ EFTA Data Set 10 document EFTA01345381
EFTA Document EFTA01282044
KYC Print Page 1 of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case A : 01133377 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide reason for new profile and attach ol
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DOJ EFTA Data Set 10 document EFTA01282044
EFTA Document EFTA01295105
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