EFTA Document EFTA01404208
Subject: Due Diligence Notification From: "=?iso-8859-13b3rhvlierpbglnzw5jzsbobarpzmljyxrpb24=3= <>" Date: Wed, 02 Oct 2013 15:36:08 -0400 To: Amanda Kirby Your research request is available for review. Your Due Diligence Case : 6851800 for 10241-Beller, Harry has been completed. ATTENTION : This message is automatically generated by the Due Diligence system. PLEASE DO NOT REPL Y DBForce Link : https://salesforce.intranet.db.com EFTA01404208
Summary
Subject: Due Diligence Notification From: "=?iso-8859-13b3rhvlierpbglnzw5jzsbobarpzmljyxrpb24=3= <>" Date: Wed, 02 Oct 2013 15:36:08 -0400 To: Amanda Kirby Your research request is available for review. Your Due Diligence Case : 6851800 for 10241-Beller, Harry has been completed. ATTENTION : This message is automatically generated by the Due Diligence system. PLEASE DO NOT REPL Y DBForce Link : https://salesforce.intranet.db.com EFTA01404208
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.
6851800https://salesforce.intranet.db.comRelated Documents (6)
EFTA Document EFTA01360916
From: Amanda Kirby 4= 1 To: Date: 10/09/2013 09:40 AM Subject: Re: Your KYC has been rejected classification: Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial owner? Does being the ultimate beneficial owner not automatically make him a signer? Best, Amanda Kirby (Embedded image moved to file: pic2S049.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 34S Park Avenue, 27th Fl
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
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
a .3 eia.
DOJ EFTA Data Set 10 document EFTA01282802
EFTA Document EFTA01444933
Deutsche Bank Private Wealth IVlanagement /7 Option Agreement and Approval Form Please Complete All Sections Accoum NO. N4G024968 Account Type Cash • Managed Account Account Name • Discretionary Account Account Registration Other • Name(s) of person(s) other than account owner(s) authorized to place orders for the account: Jeffrey , Harry Beller, Jeanne Brennan Account and Owner Information (Provide requested information for each account owner ("Client"). Attach supplement to
EFTA Document EFTA01409212
Subject: Re: Butterfly Trust [I] From: Amanda Kirby < > Date: Mon, 09 Feb 2015 11:24:29 -0500 To: Paul Morris ‹ > Classification: For Internal Use Only Let me take a look again. Ill be in touch shortly From: Paul Morris Sent: Monday, February 09, 2015 10:09 AM Eastern Standard Time To: Amanda Kirby Subject: RE: Butterfly Trust [I] Classification: For internal use only This looks like Erika and Harry are being names as successor trustees, this occurs in the death of Darren or Richard,
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.