EFTA Document EFTA01368574
From: Paul Morris Sent: 9/4/2013 4:44:38 PM To: Brian M Biggar Subject: Case # 01121881: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Jeepers, Inc contact Name: Jeepers, Inc Case if: 01121881 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.con/S006000000saww CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060378 CONFIDEN
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From: Paul Morris Sent: 9/4/2013 4:44:38 PM To: Brian M Biggar Subject: Case # 01121881: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Jeepers, Inc contact Name: Jeepers, Inc Case if: 01121881 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.con/S006000000saww CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060378 CONFIDEN
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Deutsche Bank El Deutsche Bank Dust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 April I. 2016 to April 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul Morris Balance Busine6 Checking 8172.219.02 5181.752.27 Beginning Balance as of April I. ?alt. Deposits and Other Credits 50.00 Checks Paid 50.00 ATM and Debit Card Wandrauals 5
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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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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
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Deutsche Bank Deutsche Bank Trust Co. America% 34S Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June 1.2016 to Jun< 30. 2016 Summary' of Aitoun1 Balance(%) Account Accoing Number Balance For personal assistance call: Paul Morris Balance Elite Money Market Denait Beginning Balance as of lime I. 2016 52.98 $2.98 Deposits and Other Credits 50.00 Cheeks Paid W.00 ATM and Debit Card Withdra
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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime
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