EFTA Document EFTA01456582
From: Paul Morris Sent: 2/3/2015 5:05:34 PM To: Amanda Kirby Subject: Fw: Your Lead has been successfully converted into a Customer-Prospect II) classification: For internal use only Hi who is this original Message From: manish-m Gupta [mailto sent: Tuesday, February 03, To: Amanda Kirby; Paul Morris Subject: Your Lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new Customer-Prospect record: Keller
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From: Paul Morris Sent: 2/3/2015 5:05:34 PM To: Amanda Kirby Subject: Fw: Your Lead has been successfully converted into a Customer-Prospect II) classification: For internal use only Hi who is this original Message From: manish-m Gupta [mailto sent: Tuesday, February 03, To: Amanda Kirby; Paul Morris Subject: Your Lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new Customer-Prospect record: Keller
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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 EFTA01409212
Subject: Re: Butterfly Trust [I] From: Amanda Kirby < > Date: Mon, 09 Feb 2015 11:24:29 -0500 To: Paul Morris ‹ > Classification: For Internal Use Only Let me take a look again. Ill be in touch shortly From: Paul Morris Sent: Monday, February 09, 2015 10:09 AM Eastern Standard Time To: Amanda Kirby Subject: RE: Butterfly Trust [I] Classification: For internal use only This looks like Erika and Harry are being names as successor trustees, this occurs in the death of Darren or Richard,
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 EFTA01448446
we are missing a few key items we need to get these accounts approved. Before I 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 - Share Registry/By-laws showing who owns how much of
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
EFTA Document EFTA01448404
From: Sent: To: Subject: Attachments Paul Morris 6/21/2013 12:48:35 PM Amanda Kirby Re: Pls send me epstein info, thx [I) pic20813.gif Classification: For internal use only Hi, are you sure we didn't get this? Put I haven't seen the kkr emails? Pls confirm. Thx another call Original Message From: Amanda Kirby Sent: 06/18/2013 11:00 AM EDT To: Paul Morris Subject: Re: Pls send me epstein info, thx [I] Classification: For internal use only into jeanne thanks. Paul -- See
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