EFTA Document EFTA01361790
From: Prashant Mahendru Sent: 12/4/2014 6:12:42 PM To: Amanda Kirby Subject: The following case that you have created has been closed. The following case that you have created has been closed. Case Number: 01312607 customer: Account: 2SC Interiors LLC DB Account: Description: Team please use the below details. Tax ID 115-87-9147 Account No checking without Interest 42957978 A/C type 10 *DA 44132531A/c type 65 ( Int Plan 129 ) Officer Primary Paul Morris Secondary Aman
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From: Prashant Mahendru Sent: 12/4/2014 6:12:42 PM To: Amanda Kirby Subject: The following case that you have created has been closed. The following case that you have created has been closed. Case Number: 01312607 customer: Account: 2SC Interiors LLC DB Account: Description: Team please use the below details. Tax ID 115-87-9147 Account No checking without Interest 42957978 A/C type 10 *DA 44132531A/c type 65 ( Int Plan 129 ) Officer Primary Paul Morris Secondary Aman
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[email protected](212) 454-643929579788769480https://dbforcepb.my.salesforce.com/500600000OhnEaaRelated Documents (6)
EFTA Document EFTA01473894
Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amlcompliance Inquiries <[email protected]> Date: Wed, 08 Jul 2015 08:02:01 -0400 To: Amanda Kirby a> Cynthia Rodriguez <[email protected]> Cc: Amlcompliance Inquiries <[email protected]>, Paul Morris <I >, Terri Sohrab <[email protected]> Classification: For internal use only Good Morning: I am writing to follow up on
EFTA Document EFTA01473902
Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby < Date: Wed, 08 Jul 2015 09:01:01 -0400 To: Amlcompliance Inquiries <[email protected]> Cc: Paul Morris Classification: For internal use only Good Morning. I am still waiting on a response from the client. I will continue to follow up and will be in touch as soon as they reply Best, Amanda Kirby {https://brandportal.intranet
EFTA Document EFTA01471557
Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq
EFTA Document EFTA01473905
Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby < Date: Wed, 08 Jul 2015 09:30:21 -0400 To: Amlcompliance Inquiries < Cc: Paul Morris < Classification: For internal use only 1. What is the purpose of this transaction? Real estate investments 2. What is the relationship between client and payee? FT Real Estate Inc is wholly owned by Jeffrey Epstein. Jeffrey Epstein is the ultimate be
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 EFTA01402690
Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] From: Halina Laczny <[email protected]> Date: Mon, 05 Oct 2015 15:48:56 -0400 To: Jj Litchford <[email protected]> Cc: Gaurav Bhargava <[email protected]>, [email protected], Manish-m Gupta <[email protected]>, Daphne Cales <[email protected]> Classification: For internal use only JJ, A/c#42959017 is Re-opened. Thank you TAG and AOG team ! Kind regards, Halina Mort, Inc 42959017 Demand Deposit
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