EFTA Document EFTA01460181
From: Amanda Kirby Sent: 4/27/2016 1:45:19 PM To: Paul Morris Subject: RE: Southern Financial [I] classification: For internal use only Hi Paul - I don't have access to any of your accounts on DBForce. I'm not entirely sure who does besides Melinda. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Bank wealth Mana ement Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul Morris Sent: Wednesday, April 27, 2016 12:5
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From: Amanda Kirby Sent: 4/27/2016 1:45:19 PM To: Paul Morris Subject: RE: Southern Financial [I] classification: For internal use only Hi Paul - I don't have access to any of your accounts on DBForce. I'm not entirely sure who does besides Melinda. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Bank wealth Mana ement Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul Morris Sent: Wednesday, April 27, 2016 12:5
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Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] From: Jj Litchford ‹ > Date: Tue, 08 Mar 2016 11:19:46 -0500 To: Melisa Venegas Cc: Paul Morris Armen Brash Classification: For internal use only This has been taken care of fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl JJ Litchford Associate Banker Deutsche Deutsche 345 Park Tel. Fax Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, Floor 24 10154-0004 New York
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Subject: Re: Meeting with Jeffrey -- Week of October 8 From: Lesley Groff <a> Date: Mon, 23 Sep 2013 17:31:59 -0400 To: Amanda Kirby Cc: Paul Morris Great. I will get back to you! Sent from my iPhone On Sep 23, 2013, at 5:13 PM, Amanda Kirby a wrote: Classification: Public Hi Lesley, I just got off the phone with Harry and he let me know set up a meeting with Paul and the DB team who will be during the week of October, 8 when he returns to NYC. his availability and I will follow up
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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime
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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: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
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KYC Print Page I of 12 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01121946 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: I New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship 1 Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new pro
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