EFTA Document EFTA01457931
Customer Owner Paul Morris Kimberly Hart Managing Director Annual Client Relationship Customer Name Update Due Date SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York NY 10154 Tel. Fax Mobile Emai 11)6.9$74.erp../Er 1+111/.WYK Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 117655 CONFIDENT
Summary
Customer Owner Paul Morris Kimberly Hart Managing Director Annual Client Relationship Customer Name Update Due Date SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. New York NY 10154 Tel. Fax Mobile Emai 11)6.9$74.erp../Er 1+111/.WYK Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 117655 CONFIDENT
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SOUTHERNRelated Documents (6)
KYC Print
DOJ EFTA Data Set 10 document EFTA01295555
KYC Print
DOJ EFTA Data Set 10 document EFTA01295568
EFTA Document EFTA01471341
Subject: Re: wires (C From: Kimberly Hart < Date: Thu, 16 Oct 2014 To: Paul Morris < Cc: Vahe Stepanian Classification: Confidential Yes - I spoke to him just a little while ago with BofA on the line. I just received confirmation that the amendments have been sent by BofA so hopefully the funds will be credited shortly. (Embedded image moved to file: pic27999.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue
EFTA Document EFTA01417448
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01344537 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 Paul Morris 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. Trustees ha
EFTA Document EFTA01415296
Subject: planning email for Patrick From: Stewart Oldfield Date: Mon, 25 Jun To: Terri Sohrab Bcc: Please let me know what you think. Career overview: 20yrs in banking overall 16yrs investment banking/capital markets (JPM and CS) 4 yrs private banking (DB) CFA and CAIA charterholder. Series 7,9,10,24,63 licenses JP Morgan Investment Bank (1998-2002) Debt capital markets/structured credit Credit Suisse Investment Bank (2002-2014) Equity derivatives, structured investments, liquid al
EFTA Document EFTA01471339
Subject: Re: wires (C] From: Paul Morris < Date: Thu, 16 Oct 2014 11:08:27 -0400 To: Vahe Stepanian < Cc: Kimberly Hart <fl. Classification: Confidential yes i believe so Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Vahe Stepania To: Paul Morri Date: 10/16/2014 11:08 AM Subject: Re: wires (C) Classification: Confidential Is Rich all set? (Embedded image moved to file: pic31621.gif) From: Paul M
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