EFTA Document EFTA01360780
From: Amanda Kirby Sent: 12/11/2013 9:47:35 AM To: Edward Borland Subject: RegE Disclosure Attachments: RegEDisclosure 12.11.2013.pdf; RegE Email 12.10.2013.pdf Task To: Edward Borland Amanda Kirby has assigned you the following task: Subject: RegE Disclosure Case: 01162485 Due Date: 12/10/2013 Priority: Normal Comments: Amanda, please note this most likely will not go out until tomorrow. You can still obtain authorization today, but you will have to follow up with revised discl
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From: Amanda Kirby Sent: 12/11/2013 9:47:35 AM To: Edward Borland Subject: RegE Disclosure Attachments: RegEDisclosure 12.11.2013.pdf; RegE Email 12.10.2013.pdf Task To: Edward Borland Amanda Kirby has assigned you the following task: Subject: RegE Disclosure Case: 01162485 Due Date: 12/10/2013 Priority: Normal Comments: Amanda, please note this most likely will not go out until tomorrow. You can still obtain authorization today, but you will have to follow up with revised discl
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EFTA Document EFTA01405262
Subject: RE: Case #01441097 [I] From: Aracely Sanchez Date: Tue, 18 Aug 2015 15:03:32 -0400 To: Amanda Kirby ‹ > Classification: For internal use only From: Aracely Sanchez Sent: Tuesday, August 18, 2015 3:01 PM To: Edward Borland Cc: Lacie Masaveg; Amanda Kirby Subject: RE: Case #01441097 [I] Classification: For internal use only Ted-Please go ahead and release the wire. Amanda- FYI. See below. CHF wire for J Epstein. Kind regards, Aracely fcid:[email protected] Ar
EFTA Document EFTA01466071
Subject: Re: wire additional information needed [I] From: Paul Morris < Date: Mon, 23 Dec 2013 19:24:42 -0500 To: Aracely Sanchez Cc: Amanda Kirby Classification: For internal use only Hi, how do we resolve this? Is this us or the beneficiary bank issue? I got a email from rich tonight, thx Original Message From: Aracely Sanchez Sent: 12/23/2013 04:36 PM EST To: Paul Morris Subject: Fw: wire additional information needed FYI. This is in reference to a wire sent on 12/13/2013. Th
EFTA Document EFTA01350775
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
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 EFTA01294910
KYC Print Page I of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01121946 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: I New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship 1 Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new pro
EFTA Document EFTA01433327
Subject: Re: Butterfly Trust [I] From: Amanda Kirby Date: Tue, 03 Feb 2015 23:16:19 -0500 To: Paul Morris ‹ > Classification: For Internal Use Only Yes. Ill send it to you in the morning From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM Eastern Standard Time To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM To: Paul Morris Subject
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