EFTA Document EFTA01468202
Subject: Re: Custody From: Amanda Kirby ‹ > Date: Thu, 03 Apr 2014 09:57:04 -0400 To: Barry H Morris Cc: Paul Morris Classification: Public Hey Barry, Just left you a voicemail. Give me a ring when you're free and we can call Darren together. I'm at my desk. p.s. your out-of-office from Monday is still on your voicemail Kind regards, Amanda Kirby (Embedded image moved to file: pic19759.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file:
Summary
Subject: Re: Custody From: Amanda Kirby ‹ > Date: Thu, 03 Apr 2014 09:57:04 -0400 To: Barry H Morris Cc: Paul Morris Classification: Public Hey Barry, Just left you a voicemail. Give me a ring when you're free and we can call Darren together. I'm at my desk. p.s. your out-of-office from Monday is still on your voicemail Kind regards, Amanda Kirby (Embedded image moved to file: pic19759.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file:
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax +1(646)863-9836(212) 250-0936(646) 644-7812+1(212)454-6439+1(646)863-9836Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01468202?page=[page_number]Related Documents (6)
KYC Print
DOJ EFTA Data Set 10 document EFTA01283822
KYC Print
DOJ EFTA Data Set 10 document EFTA01295105
EFTA Document EFTA01282044
KYC Print Page 1 of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case A : 01133377 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide reason for new profile and attach ol
EFTA Document EFTA01431184
KYC Print Page 1 of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01121946 One sheet must be established per relationship list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris H I I I New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: II I Client Referral Ho
EFTA Document EFTA01294910
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
EFTA Document EFTA01468172
Subject: Re: Custody From: Barry H Morris Mla Date: Wed, 02 Apr 2014 14:16:10 -0400 To: Amanda Kirby Cc: Paul Morris Classification: External Communication Amanda, I can be on the call tomorrow. Anytime between 10-lpm tomorrow. We should make sure that he doesn't have any questions regarding legal liability or indemnities. In that case we would need to have counsel on the line Barry Morris Deutsche Bank Private Wealth Management Office Mobile From: Amanda Kirby Sent: 04/02/2014 02
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.