EFTA Document EFTA01387879
From: Amanda Kirby Sent: 9/5/2013 12:25:35 PM To: Paul Morris Subject: Fw: Your KYC has been approved! Ill Classification: For internal use only All is a go for 7E! Once we get the account dots back they can be opened right away Forwarded by Amanda Kirby on 09/05/2013 12:25 PM From: Jacqueline Lightbody To: Amanda Kirby/lIIIIIIIIIIIIIIIIII, Date: 09/05/2013 12:24 PM Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here
Summary
From: Amanda Kirby Sent: 9/5/2013 12:25:35 PM To: Paul Morris Subject: Fw: Your KYC has been approved! Ill Classification: For internal use only All is a go for 7E! Once we get the account dots back they can be opened right away Forwarded by Amanda Kirby on 09/05/2013 12:25 PM From: Jacqueline Lightbody To: Amanda Kirby/lIIIIIIIIIIIIIIIIII, Date: 09/05/2013 12:24 PM Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here
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Subject: Re: Fw: Your KYC has been rejected From: Janice Franklin ‹ > Date: Fri, 13 Dec 2013 12:34:00 -0500 To: Amanda Kirby Classification: Public I'm looking into this and will get back to you shortly. Regards, Janice P. Franklin (Embedded image Janice Franklin, Vice President I moved to file: pic15379.gif) CAMS, CFSA, CFIRS AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, Tel. Fax Email 10005-2836 New York, NY, USA (Embedded image mov
EFTA Document EFTA01404761
Subject: Re: Fw: Your KYC has been re From: Janice Franklin Date: Fri, 13 Dec 2013 13:36:00 -0500 To: Amanda Kirby < 1 Classification: Public Approved. Regards, Janice P. Franklin ected (Embedded image Janice Franklin, Vice President I moved to file: pic02472.gif) CAMS, CFSA, CFIRS AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005-2836 New York, NY, USA Email (Embedded image moved to file: pic18730.gif) I From: > (Janice Franklin/d
EFTA Document EFTA01431184
KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01121946 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 Paul Morris H I I I New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: II I Client Referral Ho
EFTA Document EFTA01294910
KYC Print Page I of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01121946 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: I New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship 1 Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new pro
EFTA Document EFTA01283822
KYC Print Page I of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case : 01121946 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP.00000483290 Booking Center: New York Relationship Manager: Paul Morris g New AVM Relationship O Existing PWM Relationship Relationship to PWM: U existing, please indicate since when the relationsh p exists, provide reason for new profile and a
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