EFTA01456587

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01456587

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

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

From: Amanda Kirby Sent: 2/3/2035 11:15:51 PM To: Paul Morris Subject: Re: Your Lead has been successfully converted into a Customer-Prospect (II classification: For Internal use only one of the new trustees for Butterfly. she's an attorney in the vis original message From: Paul Morris Sent: Tuesday, February 03, 2015 05:05 PM Eastern standard Time To: Amanda Kirby Subject: Fw: Your Lead has been successfully converted into a Customer-Prospect [I] Classification: For Internal Use Only Hi who is this Original message From: Manish-m Gupta [mailto Sent: Tuesday, February 03, 2015 02:02 PM To: Amanda Kirby; Paul Morris Subject: Your Lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new Customer-Prospect record: Kellerhals, Erika, corresponding Contact record: Erika Kellerhals, and a new opportunity record have been created. If you are already logged into DB Force: Click here to view this record: To log into DB Force, please go to: http://dbinsight.db.com and click on the DB Force link. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115831 CONFIDENTIAL SDNY_GM_00262015 EFTA01456587

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICPROSPECT

URLhttp://dbinsight.db.com

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01456582

Dept. of JusticeOtherUnknown

EFTA Document EFTA01448446

we are missing a few key items we need to get these accounts approved. Before I am able to send account opening documents I still need a few items and have a few questions. Once I have this information I should be able to have everything approved and send over account opening documents by the end of this week or early next. Please see below for what I need: Southern Trust Company Inc: - certificate of Good Standing dated within 1 year - Share Registry/By-laws showing who owns how much of

Dept. of JusticeOtherUnknown

EFTA Document EFTA01417448

7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01344537 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Trustees ha

44p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463302

Subject: Re: Pls send me epstein info, thx [I] From: Amanda Kirby < Date: Tue, 18 Jun 2013 11:00:09 -0400 To: Paul Morris Classification: For internal use only Paul -- See below for what we need. Jeanne's number is: Jeffrey Epstein: - Photo ID - Social Security # - Letter of authorization stating that Jeanne Brennan, Harry Beller and Richard Kahn have inquiry capabilities Southern Trust Company Inc: - Share Registry/By-laws showing who owns how much of the company (This would answer

DOJ Data Set 10OtherUnknown

EFTA01409212

DOJ Data Set 10OtherUnknown

EFTA01456686

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.