EFTA Document EFTA01449917
Best, Amanda Kirby (Embedded image moved to file: pic28209.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York, NY, USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic24516.gif) From: Dhruv Yadav TO: Amanda Kirby/db/dbcom@DBAMERICAS, Paul Morris/db/dbcomODBAMERICAS, Date: 10/02/2013 02:21 PM Subject Lead Denied ***YOUR LEAD HAS BEEN DENIED*** Your lead has been denied for the following reason: We have two duplicate
Summary
Best, Amanda Kirby (Embedded image moved to file: pic28209.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York, NY, USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic24516.gif) From: Dhruv Yadav TO: Amanda Kirby/db/dbcom@DBAMERICAS, Paul Morris/db/dbcomODBAMERICAS, Date: 10/02/2013 02:21 PM Subject Lead Denied ***YOUR LEAD HAS BEEN DENIED*** Your lead has been denied for the following reason: We have two duplicate
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From: Sent: To: CC: Paul Morris ; Vahe Stepanian Subject: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - Step 1 (C) Attachments: SF Approved IA Seg Advisory (DB) WM Americas 4.8.14 revised 8.19.14.doc; ST Approved IA Seg Advisory (DB) WM Americas 4.8.14 revised 8.19.14.doc; pic27104.gif; pic13901.gif Amanda Kirby 10/21/2014 3:16:27 PM I Classification: Confidential Darren/Rich, Per our conversation please see the below. I will need one copy for southern Trust and o
EFTA Document EFTA01294910
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
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://
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 EFTA01470396
Subject: Re: Fw: DB WT From: Aracely Sanchez Date: Mon, 18 Aug To: Natalie Barak Cc: Paul Morris Classification: For internal use only Thanks Natalie. I've confirmed the wire with Darren Indyke and will process promptly. Kind regards, Aracely Sanchez (Embedded image moved to file: pic06045.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities Inc. (Embedded image mo
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