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Subject: Fw: Account openin information [I] From: Paul Morris Date: Fri, 15 Mar 2013 09:37:30 -0400 To: Classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & Wealth Mana
Subject: Fw: Account openin information [I] From: Paul Morris Date: Fri, 15 Mar 2013 09:37:30 -0400 To: Classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 OfficeMEM Cell: Forwarded by Paul
od standing dated within 1 year - Operating Agreement - Proof of ownership (usually attached to Operating Agreement) - Proof of signing authority Partnership, LP, or LLP - Partnership Agreement - Partner share listing - Proof of signing authority (in Partnership Agreement or written authorizations for acco
Deutsche Bank Trust Company Americas 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic26278.gif) From: Paul Morris/db/dbcom@DBAMERICAS To: "Amanda Kirby" < Date: 03/11/2013 03:14 PM Subject: Fw: Account opening [I] Classification: For internal use only >,
od standing dated within 1 year - Operating Agreement - Proof of ownership (usually attached to Operating Agreement) - Proof of signing authority Partnership, LP, or LLP - Partnership Agreement - Partner share listing - Proof of signing authority (in Partnership Agreement or written authorizations for acco
Subject: Re: Fw: Account opening [I] From: Paul Morris < Date: Mon, 11 Mar 2013 16:33:18 -0400 To: Amanda Kirby < Classification: For internal use only thanks can you send separate email to jeanne bre
od standing dated within 1 year - Operating Agreement - Proof of ownership (usually attached to Operating Agreement) - Proof of signing authority Partnership, LP, or LLP - Partnership Agreement - Partner share listing - Proof of signing authority (in Partnership Agreement or written authorizations for acco
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
od standing dated within 1 year - Operating Agreement - Proof of ownership (usually attached to Operating Agreement) - Proof of signing authority Partnership, LP, or LLP - Partnership Agreement - Partner share listing - Proof of signing authority (in Partnership Agreement or written authorizations for acco
accounts Inquiry capacity : Jeanne Brennan, Harry Beller, Richard Kahn From: Amanda Kirby [mailto: Sent: Monday, March 11, 2013 5:43 PM To: Cc: Paul Morris Subject: Account opening information Classification: Public EFTA01463081 Hi Jeanne, Paul asked me to compile a list of necessary items to open
od standing dated within 1 year - Operating Agreement - Proof of ownership (usually attached to Operating Agreement) - Proof of signing authority Partnership, LP, or LLP - Partnership Agreement - Partner share listing - Proof of signing authority (in Partnership Agreement or written authorizations for acco
Entities connected to both Paul Morris and Partnership, LP

Jeffrey Epstein
PERSON
Richard Kahn
PERSONAmanda Kirby
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONHarry Beller
PERSON
John Brennan
PERSONJeanne Brennan
PERSONSouthern Trust Company
ORGANIZATIONDeutsche Bank Asset & Wealth Management
ORGANIZATIONHarry Beller'
PERSONNature of Business Consulting Services
ORGANIZATIONNature of Business Formed
ORGANIZATIONIncorporation 2/25/2013
ORGANIZATIONPaul Morris'
ORGANIZATION