EFTA Document EFTA01463990
Subject: Re: Giants Tail ate and Game: New York Client Event October 6 [C] From: Amanda Kirby Date: Mon, 09 Sep 2013 09:17:37 -0400 To: Paul Morris < Classification: Confidential OK. I'll keep you updated on the day. Jeepers, Inc was approved by KYC on Friday. I am going to prepare those account documents today. I will also let you know if we get Jeffrey's personal account documents back today. Best, Amanda Kirby (Embedded image moved to file: pic09034.gif) Amanda Kirby Associate D
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Subject: Re: Giants Tail ate and Game: New York Client Event October 6 [C] From: Amanda Kirby Date: Mon, 09 Sep 2013 09:17:37 -0400 To: Paul Morris < Classification: Confidential OK. I'll keep you updated on the day. Jeepers, Inc was approved by KYC on Friday. I am going to prepare those account documents today. I will also let you know if we get Jeffrey's personal account documents back today. Best, Amanda Kirby (Embedded image moved to file: pic09034.gif) Amanda Kirby Associate D
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Subject: Re: Giants Tail ate and Game: New York Client Event October 6 [C] From: Paul Morris < Date: Mon, 09 Sep 2013 09:23:35 -0400 To: Amanda Kirby Classification: Confidential And acats Original Message From: Amanda Kirby Sent: 09/09/2013 09:17 AM EDT To: Paul Morris Subject: Re: Giants Tailgate and Game: New York Client Event October 6 [C] Classification: Confidential OK. I'll keep you updated on the day. Jeepers, Inc was approved by KYC on Friday. I am going to prepare thos
EFTA Document EFTA01472307
Subje From: Date: Wed, 11 Feb 2015 09:29:39 -0500 To: Paul Morris Stewart Oldfield Cc: Amanda Kirby Classification: For internal use only Please see your updated tiering worksheets attached, and if possible, let me know when I can expect to have these back in order to manage Chip's expectations. Kind regards, Andrea Tapia {cid:[email protected]} Andrea Tapia Vice President Deutsche Deutsche 345 Park New York Tel. Mobile Email • Bank Trust Company Americas Asse
EFTA Document EFTA01400754
Subject: Re: Giants Tail ate and Game: New York Client Event October 6 [C] From: Amanda Kirby < > Date: Mon, 09 Sep 2013 09:25:04 -0400 To: Paul Morris Classification: Confidential Will do Best, Amanda Kirby (Embedded image moved to file: pic17182.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic26467.gif) From: To: Paul Morris Amanda Kirby Date: 09/09/2
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From: Andrea Tapia Sent: 1/16/2015 2:26:21 PM To: Paul Morris CC: Amanda Kirby Subject: FW: Client Tiering 2015 (I) Attachments: Tiering Worksheet • Morris.xlsx; Tiering Worksheet - Oldfield.xlsx ; Stewart Oldfield Classification: For Internal use only Following Chip's email, kindly update and complete the attached list of your clients and prospects for 2015. For your reference, detailed guidance can be found in the included "Worksheet Guide". While all data should be reviewed for
EFTA Document EFTA01451067
From: Amanda Kirby I Sent: 1/6/2014 3:09:12 PM To: Paul Morris CC: Lesley Groff Subject: Re: meeting with JE and team to review positions and 2014 plans Classification: Public Hi Lesley. I reached out to Vinit's assistant to ascertain when he would next be in town. I'll let you know what she comes back with. Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Tel. +1(212)454-6439 Fax +1(646)86
EFTA Document EFTA01475666
Subject: RE: Southern Financial [C] From: Andrew Gallivan Date: Mon, 16 Nov 2015 15:39:54 -0500 To: Paul Morris ‹ > Classification: Confidential Back in on Thursday so we can talk Thursday or Friday if that works for you From: Paul Morris Sent: Monday, November 16, 2015 3:22 PM To: Andrew Gallivan Subject: FW: Southern Financial [C] Classification: Confidential Andrew, I was away Thur/Fri, sound like you may be out until later in week, perhaps we can address with Todd when back. Than
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