EFTA Document EFTA01363492
From: Yoonsun Chung Sent: To: Subject: Your KYC has been approved! 3/13/201711:55:38 AM The KYC you had submitted has been approved. To view the KYC click here https://dbforcepb.my.salesforce.com/S003200001,66x#I. Case #: customer Name: zorro mana ement, LLC Customer Number: Please forward this email to any Product officer and/or the ACCOunt Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053514 CONFIDENTIAL SDNY_G
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From: Yoonsun Chung Sent: To: Subject: Your KYC has been approved! 3/13/201711:55:38 AM The KYC you had submitted has been approved. To view the KYC click here https://dbforcepb.my.salesforce.com/S003200001,66x#I. Case #: customer Name: zorro mana ement, LLC Customer Number: Please forward this email to any Product officer and/or the ACCOunt Opening Group as proof that the KYC has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053514 CONFIDENTIAL SDNY_G
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J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/10 to 8/31/10 close of business of the date of this statement and, except as otherwise agreed in writing, these valuations do not represent the actual terms at which transactions or securities could be bought or sold or new transactions could be entered into, or the actual terms on which existing transactions or securities could be liquidated as of the date of this statement. We do not warrant their completeness or accuracy. Th
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
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01358815
Deutsche Bank Wealth Management Certification Regarding Beneficial Owners Of Legal Entity Customers I. General instructions What is this form? To help the government fight financial crime, Federal regulation requires certain financial institutions to obtain, verify, and record information about the beneficial owners of legal entity customers. Legal entities can be abused to disguise involvement in terrorist financing, money laundering, tax evasion, corruption, fraud, and other financial
EFTA Document EFTA01299130
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
KYC Print
DOJ EFTA Data Set 10 document EFTA01294896
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