EFTA Document EFTA01466818
Subject: Re: Fw: Re: [I] From: Amanda Kirby < Date: Tue, 21 Jan 2014 10:42:33 -0500 To: Paul Morris Classification: For internal use only Done. What's his story? Kind regards, Amanda Kirby (Embedded image moved to file: pic19579.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic08192.gif) Securities offered through Deutsche Bank Securi
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Subject: Re: Fw: Re: [I] From: Amanda Kirby < Date: Tue, 21 Jan 2014 10:42:33 -0500 To: Paul Morris Classification: For internal use only Done. What's his story? Kind regards, Amanda Kirby (Embedded image moved to file: pic19579.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic08192.gif) Securities offered through Deutsche Bank Securi
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From: Sent: To: Subject: Attachments: Amanda Kirby 1/21/2014 10.42.33 AM Paul Morris Re: Fw: Re: pic19579.gif; pic08192.gif Classification: For internal use only Done. what's Kind regards, Amanda Kirby his story? (Embedded image moved to file: pic19579.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA (Embedded image moved to file: pic08192.gif) Securities offered through Deutsc
EFTA Document EFTA01466933
Subject: Re: [C] From: David Mitchell < a> Date: Mon, 03 Feb 2014 09:41:50 -0500 To: Paul Morris Cc: Amanda Kirby Friday, PLEASE NOTE NEW ADDRESS: DAVID MITCHELL Mitchell Holdings LLC 801 MADISON AVENUE New York NY 10065 USA 0 f From: Paul Morris e > Date: Monda , Februar 3, 2014 9:24 AM To: " Cc: " Subject: Re: [C] Classification: Confidential David, do you want to grab breakfast over the coming weeks, i live on UES so happy to do there or mid-town whatever is easier for yo
EFTA Document EFTA01463140
Subject: RE: Account opening information From: Paul Morris Date: Thu, 21 Mar 2013 11:40:28 -0400 To: Cc: Harr Classification: Public Jeanne, thank you, sorry for delay, it will take a little while to go through the process and i have a call into Jeffrey. Best Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller'" 03/20/201
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Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w
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Case: 01082293 — salesforce.com - Unlimited Edition Page 1 of 9 Ti Close Window Ti Print This Page g Expand All I Collapse All Case: 01082293 Relationship Details Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Primary Officer Paul Morris Reason for KYC New Client Wealth Details Same for All Parties Status 6. Approved Office New York Reason for Update (If Applicable) Reason for Rejection (If Applicable) 1. Please change account opening dates; these are in the past. RESOLVED
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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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