EFTA Document EFTA01357592
From: Sent: To: Subject: Attachments Jacqueline Lightbody 10/7/2013 1:37:50 PM Amanda Kirby Re: Your KYC has been rejected III pic00167.gif; pic07625.gif; pic04004.gif; pic25533.gif Classification: For internal use only Hi Amanda, This only applies to revocable trust. Thanks. Kind regards, Jacqueline Lightbody (Embedded image moved to file: pic00167.gif) Jacqueline Lightbody vice President I AML Compliance Officer Deutsche Bank Trust Company Americas PWM AML Compliance 23rd F
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From: Sent: To: Subject: Attachments Jacqueline Lightbody 10/7/2013 1:37:50 PM Amanda Kirby Re: Your KYC has been rejected III pic00167.gif; pic07625.gif; pic04004.gif; pic25533.gif Classification: For internal use only Hi Amanda, This only applies to revocable trust. Thanks. Kind regards, Jacqueline Lightbody (Embedded image moved to file: pic00167.gif) Jacqueline Lightbody vice President I AML Compliance Officer Deutsche Bank Trust Company Americas PWM AML Compliance 23rd F
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Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq
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Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby < Date: Wed, 08 Jul 2015 09:30:21 -0400 To: Amlcompliance Inquiries < Cc: Paul Morris < Classification: For internal use only 1. What is the purpose of this transaction? Real estate investments 2. What is the relationship between client and payee? FT Real Estate Inc is wholly owned by Jeffrey Epstein. Jeffrey Epstein is the ultimate be
EFTA Document EFTA01473902
Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby < Date: Wed, 08 Jul 2015 09:01:01 -0400 To: Amlcompliance Inquiries <amlcompliance.inquiries@db.com> Cc: Paul Morris Classification: For internal use only Good Morning. I am still waiting on a response from the client. I will continue to follow up and will be in touch as soon as they reply Best, Amanda Kirby {https://brandportal.intranet
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Subject: Oil discussion and ruble weakness.... [C] From: Tazia Smith sz: > Date: Thu, 20 Mar 2014 18:19:32 -0400 To: Cc: Paul Morris < Vinit Sahni < Nav Gupta Vahe Stepanian Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanctions vs. Russia (bloomberg update below). See this article in the FT: http://www.ft.com/intl/cms/s/0/35d6ae10- ab9a-11e3-90af-00144feab7de.html#axzz2wXg7CCtv. The article is another advocacy for the US to sell Strategic Petroleum
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