EFTA Document EFTA01469537
Subject: Re: Debit Card Holder Status: Response Requested [I] From: Amanda Kirby < Date: Mon, 07 Jul 2014 17:24:35 -0400 To: Juliana Batista Cc: Paul Morris Classification: For internal use only Please see attached (See attached file: Debit Card Activation 7.7.2014.xlsx) Best, Amanda Kirby (Embedded image moved to file: pic00367.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P 54-0004 New York, NY, USA Tel. Fax + Email (Embedded i
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Subject: Re: Debit Card Holder Status: Response Requested [I] From: Amanda Kirby < Date: Mon, 07 Jul 2014 17:24:35 -0400 To: Juliana Batista Cc: Paul Morris Classification: For internal use only Please see attached (See attached file: Debit Card Activation 7.7.2014.xlsx) Best, Amanda Kirby (Embedded image moved to file: pic00367.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 P 54-0004 New York, NY, USA Tel. Fax + Email (Embedded i
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EFTA Document EFTA01454656
From: Amanda Kirby Sent: 7/7/2014 5:24: To: Juliana Batista CC: Paul Morris Subject: Re: Debit Card Holder Status: Response Requested [II Attachments: Debit Card Activation 7.7.2014.xlsx; pic00367.gif; pic04698.gif; pic22646.gif Classification: For internal use only Please see attached (See attached file: Debit Card Activation 7. 7.2014 . xl sx) Best, Amanda Kirby (Embedded image moved to file: pi c00367 . gi f) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asse
EFTA Document EFTA01449528
From: Amanda Kirby Sent: 9/19/2013 1:55:33 PM To: jabwcpa@gmail.com CC: Paul Morris Subject: *Confidential: Re: FW: Privileged and Confidential Attachments: pic13302.gif; pic17580.gif Classification: Public Great! Thank you! We'll also need the August statements whenever you get a chance Best, Amanda Kirby (Embedded image moved to file: pic13302.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas New York, NY USA 10154-0004 Tel. Fax Emai (Embedded image moved
EFTA Document EFTA01294910
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
EFTA Document EFTA01450679
From: Sent: To: CC: Amanda Kirby Vahe Stepanian Subject: Re: New Banking Account:- Attachments: pic22116.gif; pic22407.gif Aracely Sanchez 12/20/2013 2:50:01 PM ; Paul Morris I I; Tazia Smith and Karyna Shuliak [CI classification: confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez (Embedded image moved to file: pic22116.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth
EFTA Document EFTA01465274
Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w
EFTA Document EFTA01450258
From: Sent: To: Subject: Attachments: Amanda Kirby 10/23/2013 7:01:28 PM Paul Morris Accounts, signing authority, numbers (C) Accounts, addresses and authorizations.docx; pic14386.gif; pic02868.gif classification: confidential Paul, Here's a spreadsheet which lists all accounts under southern Financial Relationship. They have some notes which won't be relevant for you (i.e. what color checks were ordered for each account) but we can discuss tomorrow. It lists the account numbers
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