EFTA Document EFTA01404020
Subject: Re: Fw: There is a KYC for you to approve [I] From: Amanda Kirby < IM. Date: Tue, 10 Dec 2013 15:58:20 -0500 To: Brian M Biggar < Classification: For internal use only Sorry. Just changed and assigned back to you Best, Amanda Kirby (Embedded image moved to file: pic00663.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic09599.gif) From: Brian M Bigga
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Subject: Re: Fw: There is a KYC for you to approve [I] From: Amanda Kirby < IM. Date: Tue, 10 Dec 2013 15:58:20 -0500 To: Brian M Biggar < Classification: For internal use only Sorry. Just changed and assigned back to you Best, Amanda Kirby (Embedded image moved to file: pic00663.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic09599.gif) From: Brian M Bigga
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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
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Subject: Re: Call with je tomorrow [C] From: Amanda Kirby <M > Date: Wed, 04 Jun 2014 12:50:42 -0400 To: Vinit Sahni Cc: Nav Gupta Paul Morris Tazia Smith Vahe Stepanian Classification: Confidential Thanks Vinit. Jeffrey asked for that time specifically so don't think he'll be able to do it any earlier. I'll keep you on the invite though in case your flight is delayed Best, Amanda Kirby (Embedded image moved to file: pic06814.gif) Amanda Kirby Deutsche Deutsche 345 Park Tel F
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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
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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
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
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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
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