EFTA01463607

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DOJ Data Set 10

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efta-01463607

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EFTA Disclosure

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Subject: Re: Can u put ghislaine maxwell in contacts [I] From: Paul Morris < Date: Wed, 14 Aug 2013 16:21:59 -0400 To: Amanda Kirby c.' > Classification: For internal use only Got bounced back are u missing a #7 Original Message From: Amanda Kirby Sent: 08/14/2013 04:09 PM EDT To: Paul Morris Subject: Re: Can u put ghislaine maxwell in contacts [I] Classification: For internal use only All set From: Paul Morris/db/ To: "Amanda Kirby" Date: 08/14/2013 04:06 PM Subject: Can u put ghislaine maxwell in contacts [I] Classification: For internal use only EFTA01463607

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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

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DOJ Data Set 10CorrespondenceUnknown