EFTA Document EFTA01456865
From: Kusam Sain Sent: 2/25/2015 4:01:43 PM To: Amanda Kirby CC: Subject: Manish•m Gupta PWM AOG Paul Morri Prashant Mahendru ; PWM AOG RE: New Banking Accoun - , IIJ Classification: For Internal use only It's done. Please check and confirm. Regards Kusam Saini From: Amanda Kirby Sent: Wednesday, February 25, 2015 3:55 PM To: Manish-m Gupta; PWM ACC; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # Classification: For
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From: Kusam Sain Sent: 2/25/2015 4:01:43 PM To: Amanda Kirby CC: Subject: Manish•m Gupta PWM AOG Paul Morri Prashant Mahendru ; PWM AOG RE: New Banking Accoun - , IIJ Classification: For Internal use only It's done. Please check and confirm. Regards Kusam Saini From: Amanda Kirby Sent: Wednesday, February 25, 2015 3:55 PM To: Manish-m Gupta; PWM ACC; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # Classification: For
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Subject: Re: Fwd: 2 wires [I] From: Amanda Kirby a> Date: Mon, 09 Feb 2015 15:04:37 -0500 To: Paul Morris a>, Aracely Sanchez Cc: Jj Litchford Cynthia Rodriguez Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked JJ and Cynthia for some help and they were working with Kim to make sure the correct person could do this. Ill ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby
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Deutsche Bank Group Valuation Statement Request 182298 03 Aug 2015 SOUTHERN FINANCIAL, LLC As of 31 Jul 15 Deutsche Bank AG For Sales Inquiries Daniel Sabba (Tel) (Email) For questions relat tement contact: Valuations NY (Tel) 1-212-250-2600 (Email) [email protected] SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email [email protected],Gedeon Pinedo (Email) ,Vahe Stepanian (Email) ,Mark Whyman (Email) amanda Kirby
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Subject: Re: Fw: From: Paul Morris Date: Tue, 27 Auglain.. To: Amanda Kirby Classification: For internal use only If he's around talk with tazia Original Message From: Amanda Kirby Sent: 08/27/2013 09:24 AM EDT To: Paul Morris Subject: Re: Fw: Jeffrey Epstein [I] Classification: For internal use only Would you want Vinit to come as well?? From: Paul Morris/db/dbcom To: Amanda Kirby/db/ Date: 08/27/2013 09:11 AM Subject: Fw: Jeffrey Epstein [I] Classification: For intern
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