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EFTA01474716EFTA01474726
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efta-01474721DOJ Data Set 10Other

EFTA01474721

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DOJ Data Set 10
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efta-01474721
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EFTA Disclosure
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Subject: RE: Online Bankin Follow Up From: Paul Morris Date: Thu, 24 Sep 2015 17:25:43 -0400 To: Jj Litchford Does she have my correct email? Original Message From: Jj Litchford Sent: Thursday, September 24, 2015 05:16 PM Eastern Standard Time To: bellaklein Cc: Richard Kahn; Paul Morris Subject: RE: Online Banking Follow Up > This has been processed. Your fed ref is IMAD0924B1Q8383C017201 Thanks, 33 fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Icid:[email protected] From: bellaklein [mailto: Sent: Thursday, September 24, 2015 4:25 PM To: Jj Litchford EFTA01474721 Cc: Richard Kahn; Paul Morris Subject: Re: Online Banking Follow Up Time works for me. Thank you, Bella Tel: On Sep 24, 2015, at 4:22 PM, Jj Litchford <[email protected]> wrote: Can you do 2:00PM Monday 9/28? <image001.gif> JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management <image002.gif> EFTA01474722 From: Richard Kahn [mailto: Sent: Thursday, September 24, 2015 4:05 PM To: Jj Litchford Cc: Paul Morris; Bella Klein Subject: Re: Online Banking Follow Up yes i would like bella on call as well please advise of day and time that might work thanks Richard Kahn HBRK Associates Inc. EFTA01474723 On Sep 24, 2015, at 3:54 PM, Jj Litchford <[email protected]> wrote: Hi Rich-- I wanted to follow up on the conversation you had with Paul regarding online banking. Would you be available at some point next week to do a quick call with one of our online banking specialists who can speak to the functionality and the benefits of adding the online platform? Thanks, 33 <image001.gif> 33 Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management <image002.gif> EFTA01474724 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01474725

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Webex interview of MD n 8.10.2021 - joined - Joined - joined Carolyn Forstein -.Attorney - joined joined joined joined - joined Barry pollack -Wttorney - joined Interview of c/10/2021 — Via Webex Background • M,vas on a private banking team. She was a junior person, a relationship coordinator. She worked with private bankers and helped with due dilligence for new and current clients.. would interface with them on the phone. Malso worked on KYCs, which were part of the regulations when you had to onbaord a client. • Within private wealth management division • When first joined, she was on a team where there were two private bankers. Their names aelieved she worked with them for about three or four years. Whenever Paul Morris began is when cleft their team. • Themworked with Paul Morris, a private banker. She then worked with a woman named sked to leave PM's team around the 2015 timeframe and then began we working with HK. • How many people were reporting t

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