EFTA Document EFTA01453559
From: Barry H Morris Sent: 4/2/2014 2:16:10 PM To: Amanda Kirb CC: Paul Morris Subject: Re: Custody Classification: External Communication Amanda. I can be on the call tomorrow. Anytime between 10-1pm tomorrow. We should make sure that he doesn't have any questions regarding legal liability or indemnities. In that case we would need to have counsel on the line Barry Moths DeutscheBaidcPrivale Wealth Management From: Amanda Kitty Sent: 04/02/2014 02:04 PM EDT To: Barry Moths Cc
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From: Barry H Morris Sent: 4/2/2014 2:16:10 PM To: Amanda Kirb CC: Paul Morris Subject: Re: Custody Classification: External Communication Amanda. I can be on the call tomorrow. Anytime between 10-1pm tomorrow. We should make sure that he doesn't have any questions regarding legal liability or indemnities. In that case we would need to have counsel on the line Barry Moths DeutscheBaidcPrivale Wealth Management From: Amanda Kitty Sent: 04/02/2014 02:04 PM EDT To: Barry Moths Cc
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EFTA Document EFTA01433327
Subject: Re: Butterfly Trust [I] From: Amanda Kirby Date: Tue, 03 Feb 2015 23:16:19 -0500 To: Paul Morris ‹ > Classification: For Internal Use Only Yes. Ill send it to you in the morning From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM Eastern Standard Time To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM To: Paul Morris Subject
EFTA Document EFTA01472090
Subject: FW: Butterfly Trust [I] From: Amanda Kirby <II > Date: Tue, 03 Feb 2015 15:39:43 -0500 To: Paul Morris ‹ > Classification: For internal use only Paul — The trustees for Butterfly Trust have changed and I will need to do a KYC update. I will need to run research reports on all parties again since the last KYC is over a year old. With all the recent press there will be alerts raised on JE's and this will go to High Risk for approval. Just wanted to give you a heads up in case any
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 EFTA01403628
Subject: Re: Darren Indyke question [I] From: Amanda Kirby < Date: Mon, 03 Mar 2014 12:07:05 -0500 To: Aracely Sanchez <aracely.sanchez@db.com> Classification: For internal use only Of course it hasn't! There's an attachment in the kyc update that JE signed requesting darren be added as a signer. I believe if you attach that to the wire case it can be approved as an exception. Original Message From: Aracely Sanchez Sent: 03/03/2014 11:52 AM EST To: Amanda Kirby Subject: Re: Darre
EFTA Document EFTA01357500
From: Amanda Kirby Sent: 2/4/2035 9:16:12 AM To: Paul Morris Subject: RE: Butterfly Trust (II Attachments: Butterfly Trust Document.pdf; Butterfly Trustee Update.pdf Classification: For internal use only TR/St and trustee update From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM
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