EFTA Document EFTA01356537
From: Kimberly Hart Sent: 12/2/2013 7:28:47 PM To: Amanda Kirb Subject: Past due KYC temporary exception Pi Attachments: pic22625.gif; pic15128.gif Importance: High Classification: For internal use only can you please provide an update regarding the past due temporary exception associated with KYC 01133377 in the name of Darren Indyke? This is past due and will appear on the monthly report if not addressed immediately. Thanks, Kim (Embedded image moved to file: pi c22625 .gi f)
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From: Kimberly Hart Sent: 12/2/2013 7:28:47 PM To: Amanda Kirb Subject: Past due KYC temporary exception Pi Attachments: pic22625.gif; pic15128.gif Importance: High Classification: For internal use only can you please provide an update regarding the past due temporary exception associated with KYC 01133377 in the name of Darren Indyke? This is past due and will appear on the monthly report if not addressed immediately. Thanks, Kim (Embedded image moved to file: pi c22625 .gi f)
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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
EFTA Document EFTA01426137
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Zbynek Kozelsky <Ma Date: Mon, 08 Jul 2019 09:39:44 -0400 To: Brigid Macias Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Classification: For internal use only The brokerage accounts are hard closed. Thanks {cid:image003.png@O1CFFD0A.6F882F50} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities
EFTA Document EFTA01417448
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01344537 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Trustees ha
EFTA Document EFTA01399445
Subject: FW: JEE WT From: Mark Gonzalez ‹ > Date: Mon, 09 Feb 2015 12:27:39 -0500 To: Kimberly Hart , Julie Cataudella Kim/Julie — See trail below. Realize Aracely is out and typically backs-up Amanda for this client, but I agree with JJ's comment that this should not bounce between both teams and individual personnel. How would you like it handled? Kind regards, Mark A. Gonzalez Mark A. Gonzalez Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345
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