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efta-01448258DOJ Data Set 10Other

EFTA01448258

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Unknown
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DOJ Data Set 10
Reference
efta-01448258
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirb Sent: 3/25/2013 4:30:57 PM To: Paul Morris Subject: Re: List of all leads ul Attachments: Client Tiering.xlsx; pic17110.gif; pic04900.gif; pic20508.gif; pic17404.gif Classification: For internal use only Here's the updated tiering sheet. There's a second worksheet on this that has the guidelines for tiering. (see attached file: Client Tiering.xlsx) Kind regards, Amanda Kirby (Embedded image moved to file: pic17110.gif) Amanda Kirby Relationship Coordinator Deutsche Sank Trust Company Americas 345 P New York, NY, USA Tel. Emai (Embedded image moved to file: pic04900.gif) From: Paul Morris To: Amanda Kirb Date: 03/25/2013 03:58 PM Subject: Re: List of all leads [I] Classification: For internal use only please add to tiering sheet and we can go through which are 1 and 2 and 3, let's make sure we know the criteria for each, thx Paul Morris Managing Director Deutsche Bank Asset & wealth Management 345 Park Avenue, 27th Floor From: Amanda Kirby/db/dbcom To: Paul morris/db/dbcomftEtAmERIcAs, Date: 03/25/2013 03:55 PM Subject: List of all leads [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103212 CONFIDENTIAL SDNY_GM_00249396 EFTA01448258

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