EFTA Document EFTA01456666
From: Sent: To: Subject: Attachments Paul Morris 2/9/2015 3:07:07 PM Amanda Kirby FW: 2 wires [I] DB JEE_Artefacto_Design Place Real Easate_2-9-2015. pdf; DB_SFL LLC_Mort Inc_2-9-2015 pdf Classification For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: bellaklein Sent: Monday, Februa , To: Paul Morris Cc: Rich Kahn; Darren Indyke Subject: Fwd: 2 wires Paul, I did not receive confirmation from Amanda
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From: Sent: To: Subject: Attachments Paul Morris 2/9/2015 3:07:07 PM Amanda Kirby FW: 2 wires [I] DB JEE_Artefacto_Design Place Real Easate_2-9-2015. pdf; DB_SFL LLC_Mort Inc_2-9-2015 pdf Classification For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: bellaklein Sent: Monday, Februa , To: Paul Morris Cc: Rich Kahn; Darren Indyke Subject: Fwd: 2 wires Paul, I did not receive confirmation from Amanda
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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
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Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq
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From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest
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