EFTA Document EFTA01460211
From: Paul Moil Sent: 5/2/2016 12:59:39 PM To: Aracely Sanche Subject: RE: DEUTSCHE Thanks very much Aracely Original Message-- From: Aracely Sanchez Sent: Monday, May 02, 2016 11:33 AM Eastern Standard Time To: Paul Morris Subject: FW: DEUTSCHE BANK SUMMARY HI Classification: For internal use only Paul- Spoke to Jennifer this morning. All transactions have been reviewed and we have determined there has been no fraudulent activity. Reason she called was because she was in Paris
Summary
From: Paul Moil Sent: 5/2/2016 12:59:39 PM To: Aracely Sanche Subject: RE: DEUTSCHE Thanks very much Aracely Original Message-- From: Aracely Sanchez Sent: Monday, May 02, 2016 11:33 AM Eastern Standard Time To: Paul Morris Subject: FW: DEUTSCHE BANK SUMMARY HI Classification: For internal use only Paul- Spoke to Jennifer this morning. All transactions have been reviewed and we have determined there has been no fraudulent activity. Reason she called was because she was in Paris
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EFTA Document EFTA01478236
Subject: FW: DEUTSCHE BANK SUMMARY [I] From: Aracely Sanchez de Date: Mon, 02 May 2016 11:33:11 -0400 To: Paul Morris ‹ > Classification: For internal use only Paul- Spoke to Jennifer this morning. All transactions have been reviewed and we have determined there has been no fraudulent activity. Reason she called was because she was in Paris and her card was declined as she did not let the bank know she would be out of the country. I submitted a ticket to unblock the card and not issue n
EFTA Document EFTA01460208
From: Aracely Sanchez Sent: 5/2/2016 1 To: Paul Morris Subject: FW: DEUTSCHE BANK SUMMARY III Classification: For internal use only Paul- Spoke to Jennifer this morning. All transactions have been reviewed and we have determined there has been no fraudulent activity. Reason she called was because she was in Paris and her card was declined as she did not let the bank know she would be out of the country. I submitted a ticket to unblock the card and not issue new card. Kind regards, A
EFTA Document EFTA01478240
Subject: RE: DEUTSCHE BANK SUMMARY [I] From: Paul Morris < II> Date: Mon, 02 May 2016 12:59:39 -0400 To: Aracely Sanchez ‹ > Thanks very much Aracely Original Message From: Aracely Sanchez Sent: Monday, May 02, 2016 11:33 AM Eastern Standard Time To: Paul Morris Subject: FW: DEUTSCHE BANK SUMMARY [I] > Classification: For internal use only Paul- Spoke to Jennifer this morning. All transactions have been reviewed and we have determined there has been no fraudulent activity. Reason s
EFTA Document EFTA01456014
Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. E-Mai : From: Amanda Kirby/db/dbcom To: Ian Hearn/db/dbcom@DBAMERICAS, cc: DeAwM-wM DerivativeDocs/db/dbcomODBAMERIcAs, Paul Morris/db/dbcom@DBAMERICAs, vahe stepanian/db/dbcom@DBAmericas Date: 10/30/2014 09:00 AM Subject: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - step 1 [C] Classification: confidential Ian, Please see attached Best, Amanda Kirby (Embedded image moved
EFTA Document EFTA01448266
From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co
EFTA Document EFTA01450172
From: Amanda Kirb Sent: 10/15/2013 11:26:10 AM To: Vahe Stepan' CC: Paul Morris Subject: SF Account Attachments: pic19337.gif; pic21594.gif; pic29033.gif Classification: For internal use only All assets we were expecting are now in the Southern Financial account. The only funds we have not received is the cash which is roughly 514mm (and Pound sterling). (Embedded image moved to file: pic19337.gif) Best, Amanda Kirby (Embedded image moved to file: pi c21594 .gi f) Amanda Kirb
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