EFTA Document EFTA01464631
Subject: Fw: ACATS From: Amanda Kirby ffi Date: Wed, 18 Se 2013 16:17:43 -0400 To: Cc: Paul Morris < Classification: Public Darren -- For the Southern Financial ACAT we are doing a "full transfer" of the account. Please check the box stating "transfer all assets in kind" directly below (on the 2nd page.) Thank you Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email Forwarded by
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Subject: Fw: ACATS From: Amanda Kirby ffi Date: Wed, 18 Se 2013 16:17:43 -0400 To: Cc: Paul Morris < Classification: Public Darren -- For the Southern Financial ACAT we are doing a "full transfer" of the account. Please check the box stating "transfer all assets in kind" directly below (on the 2nd page.) Thank you Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email Forwarded by
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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
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Subject: YE progress - please edit [I] From: Stewart Oldfield ‹ > Date: Thu, 30 Nov 2017 14:29:01 -0500 To: Terri Sohrab Cc: Stewart Oldfield Classification: For internal use only Andrew, I was hoping to get this to you before you started working on YE reviews. I know you have a ton of reviews to do every year, but given our last breakfast conversation, I would like you to spend some extra time on mine this year. Happy to catch up whenever you like to refine the conversation and the br
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