EFTA01465343

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EFTA Disclosure

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Subject: Re: Accounts, signing authority, numbers [C] From: Paul Morris < Date: Wed, 23 Oct 2013 19:24:18 -0400 To: Amanda Kirby <• > Classification: Confidential Thanks we can review tomorrow Original Message From: Amanda Kirby Sent: 10/23/2013 07:01 PM EDT To: Paul Morris Subject: Accounts, signing authority, numbers [C] Classification: Confidential Paul, Here's a spreadsheet which lists all accounts under Southern Financial Relationship. They have some notes which won't be relevant for you (i.e. what color checks were ordered for each account) but we can discuss tomorrow. It lists the account numbers for each entity and then says who is a signer or POA for the accounts (JB = Jeanne Brennan, HB = Harry Beller). The bottom of the list shows the accounts which still need to be open. They are only checking accounts. I'm not leaving a copy on your desk for obvious reasons. [attachment "Accounts, addresses and authorizations.docx" deleted by Paul Morris/db/dbcom] Best, Amanda Kirby (Embedded image moved to file: pic13694.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic10347.gif) EFTA01465343

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

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DOJ Data Set 10OtherUnknown

EFTA01539756

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01351209

Dept. of JusticeOtherUnknown

EFTA Document EFTA01403723

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