EFTA Document EFTA01354837
From: Sent: To: CC: Subject: Attachments Amanda Kirby 11/5/201312:58:00 PM Amanda Kirby I Andrew Kisz Re: Fw: RDC ALERT-- III pic24522.gif; pic19549.gif; pk0S456.gif; pic15974.gif; pic26504.gif; pic11874.0; pic17603.gif; pic27589.gif; pic30589.gif; pic2164.4.gif ; PWMUS AMLKYC ; Paul Morris classification: For internal use only Hi, Is there an update on this alert? or more that you need from our end? This has been nearly a month. Please let me know what else (if anything) is
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From: Sent: To: CC: Subject: Attachments Amanda Kirby 11/5/201312:58:00 PM Amanda Kirby I Andrew Kisz Re: Fw: RDC ALERT-- III pic24522.gif; pic19549.gif; pk0S456.gif; pic15974.gif; pic26504.gif; pic11874.0; pic17603.gif; pic27589.gif; pic30589.gif; pic2164.4.gif ; PWMUS AMLKYC ; Paul Morris classification: For internal use only Hi, Is there an update on this alert? or more that you need from our end? This has been nearly a month. Please let me know what else (if anything) is
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DOJ EFTA Data Set 10 document EFTA01344528
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Subject: Re: Updated KYC - Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epste
EFTA Document EFTA01427444
Subject: Re: planning email for Patrick From: Stewart Oldfield Date: Mon, 25 Jun To: Steven Mattus Thanks. You think it's better to send before or after I sit with him? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Deutsche Bank 345 P Tel. Mobi Email Trust Company Americas Wealth Management e• New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Jun 25, 2018, at 6:41 PM, Steven Mattus rote: This is a great start! Reads like a CS MD application. C
EFTA Document EFTA01456986
Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. NY 10154-0004 Securities offered through Deutsche Bank Securties Inc PARrelowto- peril-mt From: Paul Morris Sent: Tuesday, March 17, 2015 5:33 PM To: Andrea Tapia Subject: Re: February 2015 Revenue Report (by Account Type) [I] Classification: For Internal Use Only Hi there this does not capture kcp capital markets revs From: Andrea Tapia Sent: T
EFTA Document EFTA01416381
Subject: SMO overview From: Stewart Oldfield ‹ > Date: Tue, 26 Jun 2018 16:00:56 -0400 To: Stewart Oldfield ‹ > Career overview: 20yrs in banking overall 16yrs investment banking/capital markets (JPM and CS) 4 yrs private banking (DB) CFA and CAIA charterholder. Series 7,9,10,24,63 licenses JP Morgan Investment Bank (1998-2002) Debt capital markets/structured credit Credit Suisse Investment Bank (2002-2014) Equity derivatives, structured investments, liquid alternatives Covered priv
EFTA Document EFTA01403586
Subject: Updated KYC - Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest you: Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-s
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