EFTA Document EFTA01465824
Subject: Re: Fw: stk wire memo [I] From: Paul Morris < Date: Tue, 17 Dec 2013 14:08:33 -0500 To: Aracely Sanchez Classification: For internal use only thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Aracely Sanchez/db/dbcom To: Paul Morris/db/ Date: 12/17/2013 02:03 PM Subject: Re: Fw: stk wire memo [I] Classification: For internal use only I reached out to Una. Looks like the error(typo) was ma
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Subject: Re: Fw: stk wire memo [I] From: Paul Morris < Date: Tue, 17 Dec 2013 14:08:33 -0500 To: Aracely Sanchez Classification: For internal use only thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Aracely Sanchez/db/dbcom To: Paul Morris/db/ Date: 12/17/2013 02:03 PM Subject: Re: Fw: stk wire memo [I] Classification: For internal use only I reached out to Una. Looks like the error(typo) was ma
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Subject: Re: Fw: stk wire memo [I] From: Aracely Sanchez Date: Tue, 17 Dec 2013 14:03:19 -0500 To: Paul Morris Classification: For internal use only I reached out to Una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05799.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana•ement Se
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Subject: Fw: stk wire memo [I) From: Paul Morris < Date: Tue, 17 Dec 2013 13:40:41 -0500 To: Aracely Sanchez Classification: For internal use only ??? can u call Vahe 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 12/17/2013 01:40 PM From: Amanda Kirby/db/ To: Cc: Date: 12/17/2013 01:37 PM Subject: Fw: stk wire memo [I] Classification: For internal use only Vahe-can
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Date: 12/17/2013 01:40 PM Subject: Fw: stk wire memo [I] Classification: For internal use only ??? can u call vahe Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: cell: Forwarded by Paul Morri on 12/17/2013 01:40 PM From: Amanda Kirb To: Cc: Date: 12/17/2013 01:37 PM Subject: Fw: stk wire memo [I] Classification: For internal use only Vahe-can you call Jeanne re this? una is her assistant. Original Mess
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Case: 01195100 — salesforce.com - Unlimited Edition Page 1 of 12 Ti Close Window Ti Print This Page g Expand All I Collapse All Case: 01195100 Relationship Details Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Primary Officer Paul Morris Reason for KYC New Client Status 6. Approved Office New York Reason for Update (If Applicable) ONLY adding signers to account. All signers have already been approved i previous KYC's. Please rush as this is a simple update. Darren Indyke was
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Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] From: Aracely Sanchez Sale Date: Thu, 26 Dec 2013 11:11:12 -0500 To: Deepak Ramchandani Cc: Arpit Pathak Paul Morris Raunak Tanwar Classification: For internal use only Just received additional account information from the client. Please use this account # as the pay to account #. Kind regards, Aracely Sanchez (Embedded image moved to file: pic15669.gif) Aracely Sanchez Assistant Vice President Deutsche Ban
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Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] From: Paul Morris ‹ > Date: Tue, 24 Dec 2013 10:28:02 -0500 To: Deepak Ramchandani <M t Cc: Aracely Sanchez Arpit Pathak Raunak Tanwar Classification: For internal use only thanks, and we can confirm that the came from the client? and we can confirm Paul Morris Managing Director wire that From: Deepak Ramchandani/db/- dbcom@DBAPAC To: Raunak Tanwar/db/- dbcom@DBAPAC, information we sent matches what the wire le
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