EFTA Document EFTA01448227
From: Sent: To: Subject: Attachments p pm Paul Morris 3/15/2013 : : [email protected] Fw: Account opening information ll) 20130314110547876.pdf Classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & Wealth Management Forwarded by Paul Morris/Ob/dbcom on 03/15201309:37 AM --- From: -.loam° Brennan" <fraby.cparagmail.com> To: Cc: Date: Subject: Paul Morris/db/dbcomeDBAMERICAS. 'Many Bailor <harrybellergomailoom> 03/14/2013 12:06PM RE:
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From: Sent: To: Subject: Attachments p pm Paul Morris 3/15/2013 : : [email protected] Fw: Account opening information ll) 20130314110547876.pdf Classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & Wealth Management Forwarded by Paul Morris/Ob/dbcom on 03/15201309:37 AM --- From: -.loam° Brennan" <fraby.cparagmail.com> To: Cc: Date: Subject: Paul Morris/db/dbcomeDBAMERICAS. 'Many Bailor <harrybellergomailoom> 03/14/2013 12:06PM RE:
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EFTA Document EFTA01448447
Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor IMO Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To: Paul morris/db/dbcomODBAmERIcAs, Cc: "'Harry Beller'" Date: 03/14/2013 12:06 PM Subject: RE: Account opening information Paul, Attached please find the initial required information on account openings at - DS. Any questions let us know. Jeanne -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3
EFTA Document EFTA01463339
Subject: Fw: Account opening information (I] From: Amanda Kirby < Date: Tue, 02 Jul 2013 14:21:16 -0400 To: Paul Morris < Classification: For internal use only Paul -- Update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to change the Board of Directors Resolution as they miswrote the name of the company a few times. I have spoken with her and she understands and is aware of what needs to be chan
EFTA Document EFTA01463140
Subject: RE: Account opening information From: Paul Morris Date: Thu, 21 Mar 2013 11:40:28 -0400 To: Cc: Harr Classification: Public Jeanne, thank you, sorry for delay, it will take a little while to go through the process and i have a call into Jeffrey. Best Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller'" 03/20/201
EFTA Document EFTA01463133
Subject: Fw: Account openin information [I] From: Paul Morris Date: Fri, 15 Mar 2013 09:37:30 -0400 To: Classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 OfficeMEM Cell: Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller"' Date: 03/14/2013 12:06 PM Subject: RE: Account opening informatio
EFTA Document EFTA01463375
Subject: Re: Account opening information (I] From: Paul Morris < Date: Tue, 02 Jul 2013 15:08:09 -0400 To: Amanda Kirby Classification: For internal use only Ok Original Message From: Amanda Kirby Sent: 07/02/2013 02:21 PM EDT To: Paul Morris Subject: Fw: Account opening information (I] Classification: For internal use only Paul -- Update on the below. As Jeanne noted she still needs to send over a letter of authorization stating who has inquiry capabilities. They also have to
EFTA Document EFTA01448454
From: To: Date: Subject: Paul Morris/db/dbcom@DBAMERICAS 03/15/2013 09:37 AM Fw: Account opening information [I] classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & wealth Management 345 Park Avenue, 27th Floor New York NY 10154 office: Cell: Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To: Paul Morris/db/dbcomMOBAMERIcAs, Cc: "'Harry Beller'" Date: 03/14/2013 12:06 PM Subject: RE: Account opening i
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