EFTA Document EFTA01361186
From: Janice Franklin Sent: 3/6/2014 2:51:05 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case K: 01195111 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Hyperion Air, LLC Customer Number: . Reason for Rejection:l. Attachment not located. 2. will Harry Beller continue to be a signer on the Plan D, Hyperion and JEGE accounts? He is not listed on the certificate of corporate/ LLC Resolutions. YOU either have to delete him from the K
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From: Janice Franklin Sent: 3/6/2014 2:51:05 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case K: 01195111 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Hyperion Air, LLC Customer Number: . Reason for Rejection:l. Attachment not located. 2. will Harry Beller continue to be a signer on the Plan D, Hyperion and JEGE accounts? He is not listed on the certificate of corporate/ LLC Resolutions. YOU either have to delete him from the K
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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
EFTA Document EFTA01360324
Deutsche Bank Trust Company Americas 345 Park Avenue 27th Fl New 0154.0204 Tel 4 Fax Email Pasc-itrpcta Ike. f;7Ym END, Janice Fran'din cjanice.tranldin+ext To. Amanda Kirby/d Dato. 10;'09/201308:11 AM Sul:'pot: Vow KYC has been rejected Your KYC has been rejected. Case #: 01133624 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: 3289 Reason for Rejection:(. Hyperion Air LLC i. Pease complete section 3D ii. H. Beller not listed
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DOJ EFTA Data Set 10 document EFTA01282802
EFTA Document EFTA01351209
Subject: Re: Epstein Account Summar [I] From: Paul Morris < Date: Mon, 16 Sep 2013 08:59:37 -0400 To: Vahe Stepanian < Cc: Amanda Kirby Kevin Quinn Tazia Smith Classification: For internal use only let's get the ACAT ready today, Amanda and Vahe please call Harry Beller this morning, see if he can isolate the positions we discussed, Jeffrey would like to those positions to mature and cash sent over later. thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Aven
KYC Print
DOJ EFTA Data Set 10 document EFTA01295105
EFTA Document EFTA01431285
FOR INTERNAL OFFICE USE Applicable Account No(5) AUTHORIZATION OF POWER OF ATTORNEY For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with DBSI 77J/S Authorization/Power of Attorney constitutes a non-durable limited power of attorney, designed to give a person or persons designated by you either fl ) limited authority over your Accountfs) or (2) full authority over your Accountfs) as set forth below. NOTE; UNDER NEW YORK LAW, THE FOLLOWING DISCLOSURE IS R
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