EFTA Document EFTA01448196
From: Paul Morris Sent 3/11/2013 3:14:34 PM To: Amanda Kirb.I=IMIi] Subject: Fw: Account opening Classification: For internal use only Ili can you pull together a list documents we would need to open entity accounts, brokerage and a asset/custody account, we must have a standard list. Ths From: *Jeanne Brennan'IMMIII Sent: 03/11/2013 03:10 PM ZW3 To: Paul Morris Cc: 'Harry BeIkr Subject: Account opening Paul, It was nice meeting you via-phone last week. I had not received your e
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From: Paul Morris Sent 3/11/2013 3:14:34 PM To: Amanda Kirb.I=IMIi] Subject: Fw: Account opening Classification: For internal use only Ili can you pull together a list documents we would need to open entity accounts, brokerage and a asset/custody account, we must have a standard list. Ths From: *Jeanne Brennan'IMMIII Sent: 03/11/2013 03:10 PM ZW3 To: Paul Morris Cc: 'Harry BeIkr Subject: Account opening Paul, It was nice meeting you via-phone last week. I had not received your e
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EFTA Document EFTA01456630
From: Paul Mor Sent: 2/6/2015 12:4 : PM To: Amanda Kirby I Subject: Re: Mort Inc. IC] Classification: Confidential Thx, t presume regulations require not about the system From: Amanda Kirby Sent: Friday, February 06, 2015 09:35 AM To: Jeanne Brennan Wiebracht <*abwc a mail.com> Cc: ; Paul Morris Subject: RE: Mort Inc. [C] All new account documents would have to be signed and it would have to go through the entire account opening process again. This is because it never had a bal
EFTA Document EFTA01463302
Subject: Re: Pls send me epstein info, thx [I] From: Amanda Kirby < Date: Tue, 18 Jun 2013 11:00:09 -0400 To: Paul Morris Classification: For internal use only Paul -- See below for what we need. Jeanne's number is: Jeffrey Epstein: - Photo ID - Social Security # - Letter of authorization stating that Jeanne Brennan, Harry Beller and Richard Kahn have inquiry capabilities Southern Trust Company Inc: - Share Registry/By-laws showing who owns how much of the company (This would answer
EFTA Document EFTA01449398
From: Amanda Kirby Sent: 9/17/2013 5:13:22 PM To: Paul Morris Subject: Fw: bank accounts [I] Attachments: pic12501.gif; pic28658.gif; Bank Accounts prelim.xlsx classification: For internal use only Harry just sent this. New checking accounts. . . Best, Amanda Kirby (Embedded image moved to file: pic12501.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New vorisoli154-0004 Tel. +1 Fax +1 Email (Embedded image moved to file: pic28658.
EFTA Document EFTA01457606
From: Vahe Stepanian Sent: 6/3/2015 9• • To: Paul Morri Subject: RE: Monthly TWTR Swap Reset SC Classification: Strictly Confidential Short answer is yes. Long answer is Ari spoke with Darren last night, but he couldn't confirm because he hadn't gotten an okay from Rich Kahn. I just spoke to Darren a few mins ago and he verbally confirmed. Thank you, Vahe From: Paul Morris Sent: Wednesday, June 03, 2015 9:49 AM To: Vahe Stepanian Subject: RE: Monthly TWTR Swap Reset [SC] Clas
EFTA Document EFTA01467440
Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C
EFTA Document EFTA01472176
Subject: RE: Mort Inc. [C] From: Amanda Kirby <=. > Date: Fri, 06 Feb 2015 12:43:52 -0500 To: Paul Morris ‹ > Classification: Confidential Yes. Regulations require new documents. The system automatically purges them due to regulation requirements. I've already received the new account docs and am trying to see if I can push them through with the KYC on file since it was approved less than a year ago (Feb. 24, 2014). We may be able to open without an updated KYC since we're coming in jus
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