EFTA Document EFTA01442708
Subject: Case # 011 0011.101.1° ou. From: Amanda Kirby Date: Wed, 04 Sep 2 To: Paul Morris *** NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01121718 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000SaUqL EFTA01442708
Summary
Subject: Case # 011 0011.101.1° ou. From: Amanda Kirby Date: Wed, 04 Sep 2 To: Paul Morris *** NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01121718 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000SaUqL EFTA01442708
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EFTA Document EFTA01449138
From: Vahe Stepanian Sent: 9/13/2013 2:34:59 PM To: Paul Morris Amanda Kirby CC: [email protected]; Kevin Quinn Subject: Epstein Account Summary [II Attachments: pic08899.gif; pic20182.gif; Epstein Account Summary 9.12.13.xlsx; Southern Trust Positions 9.12.13.pdf Classification: For internal use only Paul and Amanda, Per our meeting, I've summarized below the Epstein accounts that can/cannot be transferred. Note that there are mutual fund holdings in the accounts, and that the
EFTA Document EFTA01404022
Subject: Re: Fw: Your KYC has been rejected From: Janice Franklin ‹ > Date: Fri, 13 Dec 2013 12:34:00 -0500 To: Amanda Kirby Classification: Public I'm looking into this and will get back to you shortly. Regards, Janice P. Franklin (Embedded image Janice Franklin, Vice President I moved to file: pic15379.gif) CAMS, CFSA, CFIRS AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, Tel. Fax Email 10005-2836 New York, NY, USA (Embedded image mov
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 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 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 EFTA01465274
Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w
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