EFTA Document EFTA01343956
From: Amanda Kirby Sent: 9/18/2013 5:16:12 PM To: Seldon Clarke CC: Kevin Quinn Subject: Re: Fw: Securities DI Attachments: pic23148.gif; pic31933.gif; pic20555.gif; pic2S166.gif Classification: For internal use only Naze: Jeepers: Best, Amanda Kirby (Embedded image moved to file: pi c23148 . gi f) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic31933.gif)
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From: Amanda Kirby Sent: 9/18/2013 5:16:12 PM To: Seldon Clarke CC: Kevin Quinn Subject: Re: Fw: Securities DI Attachments: pic23148.gif; pic31933.gif; pic20555.gif; pic2S166.gif Classification: For internal use only Naze: Jeepers: Best, Amanda Kirby (Embedded image moved to file: pi c23148 . gi f) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic31933.gif)
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perom,,, From. Amanda IGrby/db/dbcorn To. Katy ChenglaYdbcom.DBAMERICAS, Date: 06/3012014 11:49 AM Subject: Epstein --I) Classification: For internal use only Hi Katy, Since Arthur is out today would you be able to send me the April and May statements for the above account? Is there also a way to capture the June transactions thus far? The client is asking Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10
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Subject: Re: Southern Financial [I] From: Lisa D Hurd < Date: Mon, 07 Oct 2013 14:08:31 -0400 To: Amanda Kirby Classification: For internal use only The weekend was good, hope yours was also. Sorry, I know what you are talking about but please give me the DB account number(s) Kind regards, Lisa Hurd (Embedded image moved to file: pic04832.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management US Operations 1 South Street, 21202-3298 Baltimore, MD, USA Tel.
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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime
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Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New 10154-0004 Tel. Fax Email <Mail Attachment.gif> From: Lesley Groff To. Amanda Kirby/dWdbcomODBAMERICAS. Date 09.130/2013 03:55 PM Subject: Re. Meeting with Jeffrey — Change in Schedule! That should work! Pencil it in please!! I will not hear from Jeffrey until tonight or maybe even tomorrow morning...but pencil in!! How many would come? I'm sure Jeffrey will want to hold the lunch at his home...also, send me the
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Subject: RE: Case #01353080 :Gratitude America [I] From: Amanda Kirby ‹ > Date: Mon, 02 Mar 2015 15:31:17 -0500 To: Yoonsun Chun. Pema Sherpa PWM AOG Classification: For internal use only Thank you! From: Yoonsun Chung Sent: Monday, March 02, 2015 3:29 PM To: Amanda Kirby; Pema Sherpa; PWM AOG Subject: RE: Case #01353080 :Gratitude America [I] Classification: For internal use only Case comment is added. {cid:[email protected]} Yoonsun Chung Vice President I AML Compl
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DOJ EFTA Data Set 10 document EFTA01343954
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