EFTA Document EFTA01466546
Subject: Spreadsheet for Andrea [I] From: Amanda Kirby <ffi Date: Tue, 07 Jan 2014 13:56:37 -0500 To: Paul Morris ‹ > Classification: For internal use only Paul -- Take a look at the attachment and let me know if I can go ahead and send it to Andrea. Below is the criteria on how to fill it out (See attached file: Morris WIC Spreadsheet.xlsx) We have expanded capabilities across all wealth segments and need to focus them on the right clients. As we continue to provide cross-asset capital
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Subject: Spreadsheet for Andrea [I] From: Amanda Kirby <ffi Date: Tue, 07 Jan 2014 13:56:37 -0500 To: Paul Morris ‹ > Classification: For internal use only Paul -- Take a look at the attachment and let me know if I can go ahead and send it to Andrea. Below is the criteria on how to fill it out (See attached file: Morris WIC Spreadsheet.xlsx) We have expanded capabilities across all wealth segments and need to focus them on the right clients. As we continue to provide cross-asset capital
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Subject: RE: Inquiryrearc t [C] From: Amanda Kirby Date: Mon, 10 Aug 2015 17:12:05 -0400 To: Cherie Quigley Cc: Paul Morris Wayne Salit Classification: Confidential Hi Cherie, I'll reach out to the client for the additional information and let you know once I hear back. Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email {https://
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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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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
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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: 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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