EFTA Document EFTA01457837
From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 7/8/2015 8:02:01 AM To: Amanda Kirby Cynthia Rodriguez CC: Amlcompliance Inquiries Paul Morris ; Terri Sohrab Man. Subject: URGENT - SECOND REQUEST RE: Inquiry Regarding Account4 LIMMI Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I) Importance: High Classification: For internal use only Good Morning: tam writing to follow up on the inquiry below. Please note the 7-day deadline for a response has passed. Pleas
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From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 7/8/2015 8:02:01 AM To: Amanda Kirby Cynthia Rodriguez CC: Amlcompliance Inquiries Paul Morris ; Terri Sohrab Man. Subject: URGENT - SECOND REQUEST RE: Inquiry Regarding Account4 LIMMI Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I) Importance: High Classification: For internal use only Good Morning: tam writing to follow up on the inquiry below. Please note the 7-day deadline for a response has passed. Pleas
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SOUTHERNreferencedRelated Documents (6)
EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
EFTA Document EFTA01456679
From: Paul Morris Sent: Monday, February 09, 2015 03:06 PM Eastern Standard Time To: Amanda Kirby Subject: RE: Fwd: 2 wires [I] Classification: For Internal use only Call Bella Paul Morris Managing Director Deutsche Bank Private Bank From: Amanda Kirby Sent: Monday, February 09, 2015 3:05 PM To: Paul Morris; Aracely Sanchez Cc: lj Litchford; Cynthia Rodriguez Subject: Re: Fwd: 2 wires [I] Classification: For Internal use Only Thanks Paul. Aracely is out. I asked 11 and Cynthia for
EFTA Document EFTA01478412
EFTA Document EFTA01419491
EFTA Document EFTA01456664
From: Paul Morris I Sent: 2/9/2015 3:06:25 PM To: Amanda Kirby Subject: RE: Fwd: 2 wires [II Classification: For Internal use only Call Bella Paul Morris Managing Director Deutsche Bank Private Bank From: Amanda Kirby Sent: Monday, February 09, 2015 3:05 PM To: Paul Morris; Aracely Sanchez Cc: Jj Litchford; Cynthia Rodriguez Subject: Re: Fwd: 2 wires [I] Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked 1J and Cynthia for some help and they were working
EFTA Document EFTA01457843
From: Amanda Kirby Sent: 7/8/2035 9:30:21 AM To: Amlcompliance Inquiries CC: Paul Morris Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account*, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 III 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 beneficial owner of Sout
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