EFTA Document EFTA01370916
Cc: Thomas Fadian Liam Osullivan Davide-A Sferrazza Subject: RE: US FATCA Outreach - Client Email Contact Required • 1007406812 [I] Hi Vahe, We are requiring a W-Form for the entity in question. Please find below acceptable and unacceptable versions of said form: FATCA Forms Version Sunset Period Expiry . Date W-9 Dec-14 Current version W-9 Aug-13 Prim version but stal can be accepted W-88EN Jul-17 Current version W-88EN Jan-17 31st January 18 W-88EN Feb.14 No longer a
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Cc: Thomas Fadian Liam Osullivan Davide-A Sferrazza Subject: RE: US FATCA Outreach - Client Email Contact Required • 1007406812 [I] Hi Vahe, We are requiring a W-Form for the entity in question. Please find below acceptable and unacceptable versions of said form: FATCA Forms Version Sunset Period Expiry . Date W-9 Dec-14 Current version W-9 Aug-13 Prim version but stal can be accepted W-88EN Jul-17 Current version W-88EN Jan-17 31st January 18 W-88EN Feb.14 No longer a
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From: Vahe Stepanian Sent: 7/14/2015 3:02:17 PM To: Paul Morris CC: Daniel Sabba Subject: RE: Updated Financials - Southern Financial and Southern Trust (SC] Classification: Strictly Confidential Received, thank you. From: Paul Morris Sent: Tuesday, July 14, 2015 12:32 PM To: Vahe Stepanian Cc: Daniel Sabba Subject: RE: Updated Financials - Southern Financial and Southern Trust [SC] Classification: Strictly Confidential Did u hear back can u follow-up thx Paul Morris Managing
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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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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
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