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efta-01448196DOJ Data Set 10Other

EFTA01448196

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DOJ Data Set 10
Reference
efta-01448196
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent 3/11/2013 3:14:34 PM To: Amanda Kirb.I=IMIi] Subject: Fw: Account opening Classification: For internal use only Ili can you pull together a list documents we would need to open entity accounts, brokerage and a asset/custody account, we must have a standard list. Ths From: *Jeanne Brennan'IMMIII Sent: 03/11/2013 03:10 PM ZW3 To: Paul Morris Cc: 'Harry BeIkr Subject: Account opening Paul, It was nice meeting you via-phone last week. I had not received your email with the account opening information Deutsch Bank requires. Just following up. Thanks Jeanne CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103136 CONFIDENTIAL SONY GM_00249320 EFTA01448196

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