EFTA Document EFTA01463953
Subject: Re: Fw: New Banking Account:- Southern Financial LLC # ii: From: Manish-m Gupta Date: Thu, 05 Se 2011.....l e . . To: PWM AOG >, Amanda Kirby <IIIIIIIIIIIIIIIIIIIp, Paul Morris < > Cc: Kusam Saini , PWM AOG Classification: For internal use only Hello Everyone, Both accounts are opened. Please let me know if any changes required. Thanks & Regards, Manish Gupta Manish Gupta DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Pa
Summary
Subject: Re: Fw: New Banking Account:- Southern Financial LLC # ii: From: Manish-m Gupta Date: Thu, 05 Se 2011.....l e . . To: PWM AOG >, Amanda Kirby <IIIIIIIIIIIIIIIIIIIp, Paul Morris < > Cc: Kusam Saini , PWM AOG Classification: For internal use only Hello Everyone, Both accounts are opened. Please let me know if any changes required. Thanks & Regards, Manish Gupta Manish Gupta DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Pa
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01343932
1:00...I know we are circling back to the original time we had discussed and it wouldn't work for someone...but things may have changed since we booked the 10am...perhaps a 12 or 1pm start would work? If you could be so kind as to check, it would be great. Thanks, Lesley On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be there next Friday From. Lesley Groff To. Amanda Kirby/db/ctbcom@DBAMERCAS. Date: 06/27/2013 Gass AM Subject: Re: Meebng
EFTA Document EFTA01455793
Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: Cell: Forwarded by Paul morris/db/dbcom on 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU
EFTA Document EFTA01472204
Subject: Re: Fwd: 2 wires [I] From: Amanda Kirby a> Date: Mon, 09 Feb 2015 15:04:37 -0500 To: Paul Morris a>, Aracely Sanchez Cc: Jj Litchford Cynthia Rodriguez Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked JJ and Cynthia for some help and they were working with Kim to make sure the correct person could do this. Ill ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby
EFTA Document EFTA01448266
From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co
EFTA Document EFTA01474107
Deutsche Bank Group Valuation Statement Request 182298 03 Aug 2015 SOUTHERN FINANCIAL, LLC As of 31 Jul 15 Deutsche Bank AG For Sales Inquiries Daniel Sabba (Tel) (Email) For questions relat tement contact: Valuations NY (Tel) 1-212-250-2600 (Email) valuations.ny@db.com SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email hnw.clientservices@db.com,Gedeon Pinedo (Email) ,Vahe Stepanian (Email) ,Mark Whyman (Email) amanda Kirby
EFTA Document EFTA01463627
Subject: Re: Fw: From: Paul Morris Date: Tue, 27 Auglain.. To: Amanda Kirby Classification: For internal use only If he's around talk with tazia Original Message From: Amanda Kirby Sent: 08/27/2013 09:24 AM EDT To: Paul Morris Subject: Re: Fw: Jeffrey Epstein [I] Classification: For internal use only Would you want Vinit to come as well?? From: Paul Morris/db/dbcom To: Amanda Kirby/db/ Date: 08/27/2013 09:11 AM Subject: Fw: Jeffrey Epstein [I] Classification: For intern
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.