EFTA Document EFTA01406448
Subject: Case # 01141322: has been assigned to you. From: Amanda Kirby < Date: Tue, 22 Oct 2013 18:27:03 -0400 To: Paul Morris *** NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. Customer Name: NES, LLC Contact Name: NES, LLC Case #: 01141322 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000UF18Y EFTA01406448
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Subject: Case # 01141322: has been assigned to you. From: Amanda Kirby < Date: Tue, 22 Oct 2013 18:27:03 -0400 To: Paul Morris *** NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. Customer Name: NES, LLC Contact Name: NES, LLC Case #: 01141322 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000UF18Y EFTA01406448
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From: Barry H Morris Sent: 4/2/2014 2:16:10 PM To: Amanda Kirb CC: Paul Morris Subject: Re: Custody Classification: External Communication Amanda. I can be on the call tomorrow. Anytime between 10-1pm tomorrow. We should make sure that he doesn't have any questions regarding legal liability or indemnities. In that case we would need to have counsel on the line Barry Moths DeutscheBaidcPrivale Wealth Management From: Amanda Kitty Sent: 04/02/2014 02:04 PM EDT To: Barry Moths Cc
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Subject: Case # 01195153: has been assi ned to you. From: Amanda Kirby > Date: Mon, 24 Feb 2014 12:33:19 -0500 To: Paul Morris > *** NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. Customer Name: Neptune, LLC Contact Name: Neptune, LLC Case #: 01195153 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000XGI1V EFTA01467196
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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
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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
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Subject: Fwd: New Banking Account:- [I] From: Richard Kahn Date: Wed, 18 Dec 2013 12:13:12 -0500 To: Vahe Stepanian < Aracely Sanchez Tazia Smith Cc: Paul Morris Amanda Kirby and Karyna Shuliak regarding new account for jen and karyna - they will fund this week and would like to begin usingdo we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax In
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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
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