EFTA Document EFTA01379712
From: Paul Morris Sent: 1/25/2016 4:03:36 PM To: 'bellaklein' ; Stewart Oldfield CC: 'Darren Indyke' -'Richard Kahn Subject: RE: LJE wire Aracely can help you Bella, as discussed the on-line banking capability is very good and all our clients use it regularly. Let's discuss about implementation I believe the training was completed but happy to arrange demo to get refreshed. Best Original Messa e--- From: bellaklein ] Sent: Monday, January 25, 2016 01:53 PM Eastern Standard Tim
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From: Paul Morris Sent: 1/25/2016 4:03:36 PM To: 'bellaklein' ; Stewart Oldfield CC: 'Darren Indyke' -'Richard Kahn Subject: RE: LJE wire Aracely can help you Bella, as discussed the on-line banking capability is very good and all our clients use it regularly. Let's discuss about implementation I believe the training was completed but happy to arrange demo to get refreshed. Best Original Messa e--- From: bellaklein ] Sent: Monday, January 25, 2016 01:53 PM Eastern Standard Tim
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From: Aracely Sanchez Sent: 1/25/2016 4:20:00 PM To: Darren Indyke Rich Kahn CC: Paul Morris Stewart Oldfield Subject: NES and LSJE Wires All-Both wires have been submitted. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154-0004 Securities offered through Deutsche Bank Securities Inc. PanitnAthr Peefonn. bellaklein This communication may contain confident
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In 2004, Epstein and Zuckerman committed up to $25 million to finance Rodor a celebrity and pop culture magazine founded by Maer Roshan. Epstein and Zuckerman were equal partners in the venture. Roshan, as its editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southern Trust Company Inc, a private consulting company that invests the assets of their clients and gets their revenue from the return of these investments. Southern Trust invests in different portfol
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From: Paul Morris Sent: 1/8/2016 3: To: Jj Litchford Subject: RE: JEE wire to Kellerhals Stewart 0ldfield Usually $ going into escrow for property purchase ---Original Message--- From: Jj Litchford Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345
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From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest
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7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
EFTA Document EFTA01459418
From: Paul Morris [paul.morris@db.com] Sent: 1/21/2016 2:42:29 PM To. ljLitchford [jj.litchford@db.comi Subject: RE: 4 wires [I] Classification: For internal use only Thanks can u forward to me Paul Morris Managing Director Deutsche Bank Private Bank From: J) Litchford Sent: Thursday, January 21, 2016 2:39 PM To: bellaklein Cc: Melinda Roy; Darren Indyke; Richard Kahn; Stewart Oldfield; Paul Morris Subject: Re: 4 wires Thanks Bella, I'm away on personal time for the text two we
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