EFTA Document EFTA01449759
From: Lesley Grol Sent: 9/23/2013 5:31:59 PM To: Amanda Kirby CC: Paul Morris Subject: Re: Meeting with Jeffrey -- Week of October 8 Great. 1 will get back to you! Sent from my iPhone On Sep 23, 2013, at 5:13 PM, Amanda Kirby < Classification: Public Hi Lesley, wrote: I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October, 8 when he retums to NYC. Please
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From: Lesley Grol Sent: 9/23/2013 5:31:59 PM To: Amanda Kirby CC: Paul Morris Subject: Re: Meeting with Jeffrey -- Week of October 8 Great. 1 will get back to you! Sent from my iPhone On Sep 23, 2013, at 5:13 PM, Amanda Kirby < Classification: Public Hi Lesley, wrote: I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October, 8 when he retums to NYC. Please
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Subject: Re: Meeting with Jeffrey -- Week of October 8 From: Lesley Groff <a> Date: Mon, 23 Sep 2013 17:31:59 -0400 To: Amanda Kirby Cc: Paul Morris Great. I will get back to you! Sent from my iPhone On Sep 23, 2013, at 5:13 PM, Amanda Kirby a wrote: Classification: Public Hi Lesley, I just got off the phone with Harry and he let me know set up a meeting with Paul and the DB team who will be during the week of October, 8 when he returns to NYC. his availability and I will follow up
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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
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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: Fw: DB WT to Stambaugh I] From: Paul Morris < Date: Tue, 19 Aug 2014 06:58:10 To: Aracely Sanche Natalie Barak Cc: Amanda Kirby Classification: For internal use only Thank you, please cc each other re: the back up process. Aracely can you send Rich a note that this was done unless there was another wire request. Original Message From: Aracely Sanchez Sent: 08/18/2014 02:23 PM EDT To: Natalie Barak Cc: Paul Morris Subject: Re: Fw: DB WT to Stambaugh [I] Classificat
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