EFTA01448201

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Unknown

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DOJ Data Set 10

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efta-01448201

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

For Any Entity or Person Owning S%-25% of an above mentioned company: - Name - Address - Occupation - Nature of business For Any Entity or Person Owning 25% or more of an above mentioned company: - Name - Address - Date of Birth or Incorporation - SSN/TIN - Photo ID - occupation, employee name and address - Nature of business - Source of wealth Kind regards, Amanda Kirby (Embedded image moved to file: pic10877.gif) Amanda Kirby Relationship Coordinator Deutsche Bank Trust Company Americas 345 Park Avenue 10154-0004 New York, NY, USA Tel. Emai (Embedded image moved to file: pic23515.gif) From: Paul Morris/db To: "Amanda Kirby" Date: 03/11/2013 03:14 PM Subject: Fw: Account opening (I] Classification: For internal use only Hi 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. Thx From: "Jeanne Brennan" Sent: 03/11/2013 03:10 To: Paul Morris Cc: "'Harry Beller'" •t l Subject: Account opening CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103142 CONFIDENTIAL SDNY_GM_00249326 EFTA01448201

Related Documents (6)

Dept. of JusticeOtherUnknown

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01449398

From: Amanda Kirby Sent: 9/17/2013 5:13:22 PM To: Paul Morris Subject: Fw: bank accounts [I] Attachments: pic12501.gif; pic28658.gif; Bank Accounts prelim.xlsx classification: For internal use only Harry just sent this. New checking accounts. . . Best, Amanda Kirby (Embedded image moved to file: pic12501.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New vorisoli154-0004 Tel. +1 Fax +1 Email (Embedded image moved to file: pic28658.

Dept. of JusticeOtherUnknown

EFTA Document EFTA01299130

KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 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: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

19p

DOJ Data Set 10OtherUnknown

EFTA01539756

97p

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01351209

Dept. of JusticeOtherUnknown

EFTA Document EFTA01403723

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