EFTA Document EFTA01360556
'Paul Morris Date: 112/13/2013 09:22 AM Subject: I IFw: Your rec has been rejected Classification: Public Hi Jacqueline, There wasn't any negative information that came back on Jennifer in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my MTA so would like to get this resolved this morning so I can open the account this afternoon. Thank you Best, Amanda Kirby (Embedded image moved to file: pic045131.
Summary
'Paul Morris Date: 112/13/2013 09:22 AM Subject: I IFw: Your rec has been rejected Classification: Public Hi Jacqueline, There wasn't any negative information that came back on Jennifer in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my MTA so would like to get this resolved this morning so I can open the account this afternoon. Thank you Best, Amanda Kirby (Embedded image moved to file: pic045131.
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Subject: RE: Inquiryrearc t [C] From: Amanda Kirby Date: Mon, 10 Aug 2015 17:12:05 -0400 To: Cherie Quigley Cc: Paul Morris Wayne Salit Classification: Confidential Hi Cherie, I'll reach out to the client for the additional information and let you know once I hear back. Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email {https://
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From: Paul Morris Sent: 8/6/2013 10:30:26 AM To: Amanda Kirby Subject: Re: LI strategy [I] classification: For internal use only ok, did we get gottesman mtg arranged and epstein docs back? Thx original message From: Amanda Kirby Sent: 08/06/2013 09:40 AM EDT To: Paul Morris subject: Re: LI strategy [I] classification: For internal use only will do. I'll send an update this afternoon. i know she was working on the LIEN and I had mentioned there's a yearly LI top 500 publishe
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