EFTA Document EFTA01436566
Subject: Re: LI strategy [I] From: Paul Morris < Date: Tue, 06 Aug 2013 13:23:00 -0400 To: Amanda Kirby <• > Classification: For internal use only Ok thx, Just go through anut, need to cc me Original Message From: Amanda Kirby Sent: 08/06/2013 11:35 AM EDT To: Paul Morris Subject: Re: LI strategy [I] Classification: For internal use only Epstein docs are back and are being reviewed to see if anything was missed. Called and emailed Anup and Guy yesterday for the meeting and haven
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Subject: Re: LI strategy [I] From: Paul Morris < Date: Tue, 06 Aug 2013 13:23:00 -0400 To: Amanda Kirby <• > Classification: For internal use only Ok thx, Just go through anut, need to cc me Original Message From: Amanda Kirby Sent: 08/06/2013 11:35 AM EDT To: Paul Morris Subject: Re: LI strategy [I] Classification: For internal use only Epstein docs are back and are being reviewed to see if anything was missed. Called and emailed Anup and Guy yesterday for the meeting and haven
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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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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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From: Paul Morris Sent: 8/16/2013 2:57:13 PM To: Amanda Kirby Subject: Re: Hi r u there, nobody picking up my phone, has to be covered?? Thx classification: For internal use only ok original message From: Amanda Kirby Sent: 08/16/2013 02:55 PM EDT To: Paul Morris Subject: Re: Hi r u there, nobody picking up my phone, has to be covered?? Thx [I] Classification: For internal use only DB doesn't have a password protection option, unfortunately. I am planning on calling them an
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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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From: Paul Morris Sent: 8/6/2013 10:30:26 AM To: Amanda Kirby Subject: Re: LI strategy [I] classification: For internal use only ok, did we get gottesman mtg arranged and epstein docs back? Thx original message From: Amanda Kirby Sent: 08/06/2013 09:40 AM EDT To: Paul Morris subject: Re: LI strategy [I] classification: For internal use only will do. I'll send an update this afternoon. i know she was working on the LIEN and I had mentioned there's a yearly LI top 500 publishe
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