EFTA Document EFTA01367639
From: bellakkin Sent: 09/29/2014 12:17 PM AST To: Amanda Kirby Cc: Margaux Mcgrath; Paul Morris; Darren Ind* c ; Richard Kahn < > Subject: JE WT to RB Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: Se tember 29 2014 at 1 I:49:47AM EDT To: Reply-To:scanner@hbrkassociaws.com [attachment "SHBRK Scannl 4092911490 pa' deleted by kacely Sanchez/db/dbcomi This communication may contain confidential and/or privileged information. If
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From: bellakkin Sent: 09/29/2014 12:17 PM AST To: Amanda Kirby Cc: Margaux Mcgrath; Paul Morris; Darren Ind* c ; Richard Kahn < > Subject: JE WT to RB Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: Se tember 29 2014 at 1 I:49:47AM EDT To: Reply-To:scanner@hbrkassociaws.com [attachment "SHBRK Scannl 4092911490 pa' deleted by kacely Sanchez/db/dbcomi This communication may contain confidential and/or privileged information. If
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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
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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
EFTA Document EFTA01464246
Subject: RE: Wire instructions From: Amanda Kirby a Date: Fri, 13 Sep 2013 15:33:34 -0400 To: Cc: Harry Beller <=11a>, Paul Morris <a>, Richard Kahn Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA 6: 021001033 Account 44129244 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby (Embedded image moved to file: pic16548.gif) Amanda Kirby Associate Deuts
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Subject: Re: Wire instructions From: Richard Kahn cc > Date: Mon, 16 Sep 2013 13:39:09 -0400 To: Amanda Kirby Cc: Harry Beller Paul Morris can you please check again on wirethanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 On Sep 16, 2013, at 10:25 AM, Amanda Kirby wrote: Classification: Public Thank you for the heads up. Nothing has hit the account as of this morning. I will keep monitoring it and will let you know o
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