Skip to main content
Skip to content
Case File
sd-10-EFTA01448424Dept. of JusticeOther

EFTA Document EFTA01448424

From: Amanda Kirby Sent: 7/2/2013 2:21:16 PM To: Paul Morris Subject: Fw: Account opening information [I) Attachments: pic09090.gif; pic31261.gif; pic11395.gif; Certificate of exsitence.pdf; Certificate of Good Standing.pdf; 20130702090813187. pdf; W-9.pdf; B0D resolution and Stock issuance.pdf 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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01448424
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Amanda Kirby Sent: 7/2/2013 2:21:16 PM To: Paul Morris Subject: Fw: Account opening information [I) Attachments: pic09090.gif; pic31261.gif; pic11395.gif; Certificate of exsitence.pdf; Certificate of Good Standing.pdf; 20130702090813187. pdf; W-9.pdf; B0D resolution and Stock issuance.pdf 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

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 7/2/2013 2:21:16 PM To: Paul Morris Subject: Fw: Account opening information [I) Attachments: pic09090.gif; pic31261.gif; pic11395.gif; Certificate of exsitence.pdf; Certificate of Good Standing.pdf; 20130702090813187. pdf; W-9.pdf; B0D resolution and Stock issuance.pdf 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 changed. She's speaking with their lawyer now to have it updated. Nothing on your end that you need to do but just want to keep you aware and up to date as to what is going on Forwarded by Amanda Kirby/db/dbcom on 07/02/2013 02:18 PM From: "Jeanne Brennan" TO: Amanda Kirby/db/dbcomeDBAMERICAS, cc: "'Harry Beller'" < "'Darren Indyke'" Date: 07/02/2013 01:53 PM Subject: RE: Pm: Account opening information Amanda, AS discussed. Letter of authorization stating that you, Harry Beller and Richard Kahn have inquiry capabilities - to follow. Jeanne From: Amanda Kirby [mailto Sent: Wednesda , June 12, 2013 11:26 AM To: subject: Re: Fw: Account opening information classification: Public Dear Jeanne, apologize in the delay but our back office has come back to me and told me we are missing a few key items we need to get these accounts approved. Before am able to send account opening documents I still need a few items and have a few questions. once i have this information I should be able to have everything approved and send over account opening documents by the end of this week or early next. Please see below for what I need: Southern Trust Company Inc: - Certificate of Good Standing dated within 1 year CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103445 CONFIDENTIAL SDNY_GM_00249629 EFTA01448424

Related Documents (6)

Dept. of JusticeOtherUnknown

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

5p
DOJ Data Set 10OtherUnknown

EFTA01400706

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01417492

7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi

29p
DOJ Data Set 10OtherUnknown

EFTA01463381

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472090

Subject: FW: Butterfly Trust [I] From: Amanda Kirby <II > Date: Tue, 03 Feb 2015 15:39:43 -0500 To: Paul Morris ‹ > Classification: For internal use only Paul — The trustees for Butterfly Trust have changed and I will need to do a KYC update. I will need to run research reports on all parties again since the last KYC is over a year old. With all the recent press there will be alerts raised on JE's and this will go to High Risk for approval. Just wanted to give you a heads up in case any

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357500

From: Amanda Kirby Sent: 2/4/2035 9:16:12 AM To: Paul Morris Subject: RE: Butterfly Trust (II Attachments: Butterfly Trust Document.pdf; Butterfly Trustee Update.pdf Classification: For internal use only TR/St and trustee update From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM 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

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.