EFTA Document EFTA01344386
From: Amanda Kirby Sent: 9/12/2013 2:36:34 PM To: Paul Morris ([email protected] Subject: Fw: Lets discuss [I] Attachments: pic19130.gif; pic04339.gif; Account information and signatures-7.xls classification: For internal use only Paul -- Harry sent this to me. Good breakdown of how many assets are in which accounts over at 7PM (and which accounts are opened here.) Best, Amanda Kirby (Embedded image moved to file: pic19130.gif) Amanda Kirby Associate Deutsche Bank Trust Compa
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From: Amanda Kirby Sent: 9/12/2013 2:36:34 PM To: Paul Morris ([email protected] Subject: Fw: Lets discuss [I] Attachments: pic19130.gif; pic04339.gif; Account information and signatures-7.xls classification: For internal use only Paul -- Harry sent this to me. Good breakdown of how many assets are in which accounts over at 7PM (and which accounts are opened here.) Best, Amanda Kirby (Embedded image moved to file: pic19130.gif) Amanda Kirby Associate Deutsche Bank Trust Compa
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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.
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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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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
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