EFTA Document EFTA01358322
From: Amanda Kirby Sent: 2/6/2015 12:41:02 PM To: PWM A0G Subject: Case # has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Customer Name: Mort, Inc Contact Name: Case #: Type: Internal Request Case Subject: New Account Opening Description: New Banking Account: Mort, Inc If possible can we use the old account numbers given? and KYC: NAO: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5006
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From: Amanda Kirby Sent: 2/6/2015 12:41:02 PM To: PWM A0G Subject: Case # has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Customer Name: Mort, Inc Contact Name: Case #: Type: Internal Request Case Subject: New Account Opening Description: New Banking Account: Mort, Inc If possible can we use the old account numbers given? and KYC: NAO: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5006
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EFTA Document EFTA01465274
Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w
EFTA Document EFTA01361681
From: Amanda Kirby Sent: 4/27/2015 3:56:47 PM To: Simranjit Singh CC: PWM A0G Subject: RE: Case # 01387297: Darren K. Indyke PLLC [II Attachments: 3370_001.pdf See attached From: Simranjit Singh Sent: Monday, April 27, 2015 2:57 PM To: Amanda Kirby Cc: PWM AOG Subject: Case # 01387297: Darren K. Indyke PLLC [I] Classification: For Internal use only Hi Amanda, While reviewing account opening docs we came across below issue. 1. On Tax form SSN and EIN numbers are given, however
EFTA Document EFTA01361109
From: Amanda Kirby Sent: 11/1/2013 1:42:22 PM To: PWM AOG 1p CC: Komal Shahar ]; PWM AOG Subject: Case 01146170 H] Attachments: pic09181.git pic06054.gif; pic06553.gif Classification: For internal use only And any update on the above mentioned case? It's a rush and am just waiting on account numbers. Please let me know Best, Amanda Kirby (Embedded image moved to file: pic09181.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 34S Park Avenue, 27th Fl New Tel.
EFTA Document EFTA01401166
Subject: Re: Case From: Amanda Kirby Date: Tue, 05 Au 2014 17:13:59 -0400 To: Arush Jain Cc: GTO-PWM-Ban ing •xcep on- ec -Processing Classification: For internal use only Arush Is there a way to see who the receiving bank is? And if so can we reach out to them and ask why this is showing up as a preauthorized debit and not a check? Best, Amanda Kirby (Embedded image moved to file: pic10886.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management
EFTA Document EFTA01465165
Subject: DB ISDAs - Draft 2 [C] From: Tazia Smith ‹ > Date: Wed, 09 Oct 2013 14:58:15 -0400 To: Cc: Paul Morris Caroline Kitidis Amanda Kirby Vahe Stepanian Classification: Confidential Darren - Please see Draft 2 attached here. These reflect a bilateral CSA. We did speak with Jeffrey this morning and he is contemplating the pros/cons of unilateral vs. bilateral, so there may be changes that. Note that the language is intended to allow for faxed/PDF'd confirms, but require hard cop
EFTA Document EFTA01465252
Subject: Re: DB ISDAs - Draft 2 [C] From: Tazia Smith a> Date: Thu, 10 Oct 2013 19:47:56 -0400 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris Vahe Stepanian Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spiri
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