EFTA Document EFTA01448686
From: Kusam Saini Sent: 9/3/2013 2:44:50 PM To: Amanda Kirby [email protected]; Paul Morris ([email protected] Subject: Lead Denied ***YOUR LEAD HAS BEEN DENIED*** Your lead has been denied for the following reason: There are two matching conatcts with the same name "Richard Kahn Esq" and Mr: Richard Kahn Esq" from NJ. Please inform us via email if your individual is a different customer. For any query please email us. Lead Name: Richard Kahn Primary officer: Paul Morris Lead
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From: Kusam Saini Sent: 9/3/2013 2:44:50 PM To: Amanda Kirby [email protected]; Paul Morris ([email protected] Subject: Lead Denied ***YOUR LEAD HAS BEEN DENIED*** Your lead has been denied for the following reason: There are two matching conatcts with the same name "Richard Kahn Esq" and Mr: Richard Kahn Esq" from NJ. Please inform us via email if your individual is a different customer. For any query please email us. Lead Name: Richard Kahn Primary officer: Paul Morris Lead
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KYC Print
DOJ EFTA Data Set 10 document EFTA01282044
EFTA Document EFTA01295105
KYC Print Page 1 of 29 DB PWM GLOBAL KYC/NCA: PART A raid KYC Case # : 01133377 Status : 7. Approved with Temporary Exception 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: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the r
EFTA Document EFTA01282044
KYC Print Page 1 of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case A : 01133377 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide reason for new profile and attach ol
KYC Print
DOJ EFTA Data Set 10 document EFTA01295105
EFTA Document EFTA01463639
Subject: Re: Lead Denied From: Amanda Kirby ‹ > Date: Tue, 03 Sep 2013 14:47:07 -0400 To: Kusam Saini < > Cc: Paul Morris ‹ > Classification: Public Hi Kusam, Our lead is different. Our Richard Kahn has an office based in New York, NY while "Richard Kahn Esq" in the system has an office in NJ. Their phone numbers are also different. Please approve our lead. From: Kusam Saini < ii> To: Amanda Kirby/db/- dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Date: 09/03/2013 02:44 PM Subjec
EFTA Document EFTA01463641
Subject: Re: Lead Denied From: Kusam Saini Date: Tue, 03 Sep 2013 14:51:34 -0400 To: Amanda Kirby Cc: Paul Morris PWM AOG <pwm Classification: For internal use only Hi Amanda, Thanks for the confirmation. Your lead has been converted. Kind Regards, Kusam Saini Private Wealth Management - US Operations DBOI Global Services Private Limited Tel. Phone : Email Please Direct all inquiries to Group Mail Box: PWM AOG/db/dbcom From: Amanda Kirby/db/dbcom@DBAMERICAS To: Kusam Saini/db/d
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