EFTA Document EFTA01448643
From: Paul Morris Sent: 8/15/2013 2:19:19 PM To: Amanda Kirby I Subject: Re: Status of account numbers classification: Public Pls don't send anything to them and no timing promises original message From: Amanda Kirby Sent: 08/15/2013 02:00 PM EDT To: "Jeanne Brennan" < Cc: "'Harr Beller'" >; Paul orris Subject: Re: Status of account numbers Classification: Public Richard Kahn'" Hi Jeanne, let me check with our back office and get back to your shortly. Amanda From: "Jea
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From: Paul Morris Sent: 8/15/2013 2:19:19 PM To: Amanda Kirby I Subject: Re: Status of account numbers classification: Public Pls don't send anything to them and no timing promises original message From: Amanda Kirby Sent: 08/15/2013 02:00 PM EDT To: "Jeanne Brennan" < Cc: "'Harr Beller'" >; Paul orris Subject: Re: Status of account numbers Classification: Public Richard Kahn'" Hi Jeanne, let me check with our back office and get back to your shortly. Amanda From: "Jea
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EFTA Document EFTA01448644
From: Amanda Kirby Sent: 8/15/2013 2:22:06 PM To: Paul Morris ] Subject: Re: Status of account numbers [I] Classification: For internal use only of course. I did not plan on sending them any timing or any numbers. Whenever we do get the account numbers I had planned on telling you first and letting you direct when we should let them know. From: Paul Morris i To: Amanda Kirb Date: 08/15/2013 02:19 PM Subject: Re: Status of account numbers Classification: Public Pls don't send
EFTA Document EFTA01448641
From: Amanda Kirby Sent: 8/15/2013 2: To. jabwcpa@gmail.com CC: 'Harry Beller' [ Richard Kahn' Paul Morris Subject: Re: Status of account numbers Classification: Public Hi Jeanne, let me check with our back office and get back to your shortly. Amanda From' "Jeanne Brennan" To• Amanda ibrbyclb, Cc. - Rrchard Kahn"' Date: 08/15/2013 12.49 Subject: Status of accourt numbers - 1-larry Beller' Hi Amanda, Just following up on the status of the account numbers Thanks Jeanne
EFTA Document EFTA01463133
Subject: Fw: Account openin information [I] From: Paul Morris Date: Fri, 15 Mar 2013 09:37:30 -0400 To: Classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 OfficeMEM Cell: Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller"' Date: 03/14/2013 12:06 PM Subject: RE: Account opening informatio
EFTA Document EFTA01448447
Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor IMO Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To: Paul morris/db/dbcomODBAmERIcAs, Cc: "'Harry Beller'" Date: 03/14/2013 12:06 PM Subject: RE: Account opening information Paul, Attached please find the initial required information on account openings at - DS. Any questions let us know. Jeanne -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3
EFTA Document EFTA01463140
Subject: RE: Account opening information From: Paul Morris Date: Thu, 21 Mar 2013 11:40:28 -0400 To: Cc: Harr Classification: Public Jeanne, thank you, sorry for delay, it will take a little while to go through the process and i have a call into Jeffrey. Best Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller'" 03/20/201
EFTA Document EFTA01448424
From: Amanda Kirby Sent: 7/2/2013 2:21:16 PM To: Paul Morris Subject: Fw: Account opening information [I) Attachments: pic09090.gif; pic31261.gif; pic11395.gif; Certificate of exsitence.pdf; Certificate of Good Standing.pdf; 20130702090813187. pdf; W-9.pdf; B0D resolution and Stock issuance.pdf Classification: For internal use only Paul -- Update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have
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