EFTA Document EFTA01368670
From: Amanda Kirby Sent: 2/23/2015 5:54:54 PM To: Stewart 0ldfield I Subject: Tiering II) Attachments: Copy of Copy of Tiering Worksheet - Morris.xlsx Classification: For Internal use only I can send yours to Andrea if you want. Here's Paul's in case you'd like to glance over Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax +1646 863-9836 Email PaninAAV Pee0On CONFIDENTIAL - PURSU
Summary
From: Amanda Kirby Sent: 2/23/2015 5:54:54 PM To: Stewart 0ldfield I Subject: Tiering II) Attachments: Copy of Copy of Tiering Worksheet - Morris.xlsx Classification: For Internal use only I can send yours to Andrea if you want. Here's Paul's in case you'd like to glance over Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax +1646 863-9836 Email PaninAAV Pee0On CONFIDENTIAL - PURSU
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax +1646 863-9836+1646 863-9836Related Documents (6)
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 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 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 EFTA01453595
From: Amanda Kirby Sent: 4/3/2014 9:57:04 AM To: Barry H error CC: Paul Morris Subject: Re: Custody Attachments: pic19759.gif; pic27036.gif Classification: Public Hey Barry, Just left you a voicemail. Give me a ring when you're free and we can call Darren together. I'm at my desk. p.s. your out-of-office from Monday is still on your voicemail Kind regards, Amanda Kirby (Embedded image moved to file: pic19759.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas De
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.