EFTA Document EFTA01460044
To: Paul Morris; Joseph Dursi Subject: Bios [I] Classification: For Internal use only Paul and Joe- I am working on the pitch book for Southern Financial LLC, do you have powerpoint bios you could send over? Thanks, Thomas Thomas P. Heidenberger Associate I DPM (WM) - America Multi Asset Group Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 25th Floor New York NY 10154 Tel. Fax Mob. Emil POSCCials‘,Itr PelftrYnt. Securities offered through D
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To: Paul Morris; Joseph Dursi Subject: Bios [I] Classification: For Internal use only Paul and Joe- I am working on the pitch book for Southern Financial LLC, do you have powerpoint bios you could send over? Thanks, Thomas Thomas P. Heidenberger Associate I DPM (WM) - America Multi Asset Group Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 25th Floor New York NY 10154 Tel. Fax Mob. Emil POSCCials‘,Itr PelftrYnt. Securities offered through D
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From: Thomas Heidenberger Sent: 4/7/2016 10:12:54 AM To: Paul Morris Subject: RE: Bios [I] Ok thanks. Thanks, Thomas Thomas P. Heidenberger Associate I DPM (WM) - America, Multi Asset Group Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 25th Floor New Tel. Fax Mob. Email Petnial,%•1117 Peectirm. Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Thursday, April 07, 2016 9:52 AM To: Thomas Heidenberger
EFTA Document EFTA01283955
KYC Print Page I of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case A : 01195134 Status : 6. Approved One sheet must be established per relationship - list all accounts Included in the relationship L. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Monti O New OWN Relationship 0 Existing PWM Relabonshp Relatonship to PWM: If existing, please indicate since when the relationship exists provide reason
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Subject: RE: Bios [Icia From: Joseph Dursi Date: Wed, 06 Apr 2016 16:20:31 -0400 To: Thomas Heidenberger Paul Morris a> Classification: For internal use only Yes, mine is attached. Thanks Thomas From: Thomas Heidenberger Sent: Wednesday, April 06, 2016 3:20 PM To: Paul Morris; Joseph Dursi Subject: Bios [I] Classification: For internal use only Paul and Joe- I am working on the pitch book for Southern Financial LLC, do you have powerpoint bios you could send over? Thanks, Thomas
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