EFTA Document EFTA01405272
Subject: Lead to Customer-Prospect Conversion Request From: Amanda Kirby .4 Date: Wed, 12 Nov 2014 15:02:59 -0500 To: pwm AOG ***LEAD CONVERSION NEEDED--NEW OR EXISTING LEAD*** The following Lead needs to be approved d converted into a Prospect. Upon conversion, please ensure that a new opportunity is created for this Prospect. Request: Su mit for Conversion Lead Name: Associate to Relationship:JSC INTERIORS LLC RELATIONSHIP Primary Officer: Paul Morris Lead record created by: Amanda
Summary
Subject: Lead to Customer-Prospect Conversion Request From: Amanda Kirby .4 Date: Wed, 12 Nov 2014 15:02:59 -0500 To: pwm AOG ***LEAD CONVERSION NEEDED--NEW OR EXISTING LEAD*** The following Lead needs to be approved d converted into a Prospect. Upon conversion, please ensure that a new opportunity is created for this Prospect. Request: Su mit for Conversion Lead Name: Associate to Relationship:JSC INTERIORS LLC RELATIONSHIP Primary Officer: Paul Morris Lead record created by: Amanda
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EFTA Document EFTA01455985
To: Amanda Kirb Cc: Richard Kahn com>, Paul Morris Vahe Date: 10/29/2014 01:39 PM Subject: Re: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [C] Please see attached the signed Election notices for both southern Trust company, Inc. and Southern Financial, LLC. Thank you. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York. New York 10022 [attachment "SHBRK Scann14102912160.pdf' deleted by Ian Hearn/db/dbcom
EFTA Document EFTA01470433
Subject: Re: Fw: DB WT From: Aracely Sanchez < Date: Tue, 19 Aug 2014 : :1 - 4 To: Paul Morris Natalie Barak >, Classification: For internal use only Yes. The wire was processed yesterday.. Regards, Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas 345 Park Avenue, 24th Floor New York,NY 10154 Tel. (212)454-0024 Email: aracely.sanchez@db.com Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul Morris Sent: 08/18/
EFTA Document EFTA01475446
Subject: FW: ACTION REQUIRED: Issue related to ACUs [I] From: Paul Morris ‹ > Date: Tue, 27 Oct 2015 11:13:13 -0400 To: Amanda Kirby Jj Litchford Classification: For internal use only Hi, did we finish these? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Armen Brash Sent: Tuesday, October 13, 2015 6:37 PM To: Paul Morris; Amanda Kirby Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Paul and Amanda, As you
EFTA Document EFTA01473905
Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby < Date: Wed, 08 Jul 2015 09:30:21 -0400 To: Amlcompliance Inquiries < Cc: Paul Morris < Classification: For internal use only 1. What is the purpose of this transaction? Real estate investments 2. What is the relationship between client and payee? FT Real Estate Inc is wholly owned by Jeffrey Epstein. Jeffrey Epstein is the ultimate be
EFTA Document EFTA01471557
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
EFTA Document EFTA01409351
Subject: RE: Inquiryrearc t [C] From: Amanda Kirby Date: Mon, 10 Aug 2015 17:12:05 -0400 To: Cherie Quigley Cc: Paul Morris Wayne Salit Classification: Confidential Hi Cherie, I'll reach out to the client for the additional information and let you know once I hear back. Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email {https://
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