Epstein Secrets

: Amanda Kirby [mailto: Sent: Monda , March 11, 2013 5:43 PM To: Cc: Paul Morris Subject: Account opening information Classification: Public Hi Jeanne, Paul asked me to compile a list of necessary items to open an account for an entity. Please note that the below is an initial list of what we woul

Subject: RE: Account openin information From: Jeanne Brennan Date: Wed, 20 Mar 2013 11:28:22 -0400 To: Paul Morris Cc: Harry Beller Paul, Can you update us to where you are in the account opening process.

ed within 1 year - Operating Agreement - Proof of ownership (usually attached to Operating Agreement) - Proof of signing authority EFTA01463137 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 through the process and i have a call into Jeffrey. Best Paul Morris Managing Direc

est 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'" 03/20/2013 11:28 AM Subject: RE: Account opening information Date: Paul, Can you up

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 openin information From: Jeanne Brennan Date: Thu, 14 Mar 2013 11:04:25 -0400 To: Paul Morris Cc: Harry Beller Paul, Attached please find the initial required information on account op

[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 an account for an entity. Please note that the below is an initial list of what we woul

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

h Management 345 Park Avenue, 27th Floor New York, NY 10154 OfficeMEM Cell: Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: "'Harry Beller"' Date: 03/14/2013 12:06 PM Subject: RE: Account opening information Paul, Attached pl

: Amanda Kirby [mailto: Sent: Monday, March 11, 2013 5:43 PM To: Cc: Paul Morris Subject: Account opening information Classification: Public Hi Jeanne, Paul asked me to compile a list of necessary items to open an account for an entity. Please note that the below is an initial list of what we woul

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

l together a list documents we would need to open entity accounts, brokerage and a asset/custody account, we must have a standard list. Thx From: "Jeanne Brennan" (- Sent: 03/11/2013 03:10 PM ZW3 To: Paul Morris Cc: "'Harry Beller'" < Subject: Account opening Paul, It was nice meeting you via-phone last w

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

l together a list documents we would need to open entity accounts, brokerage and a asset/custody account, we must have a standard list. Thx From: "Jeanne Brennan" [— Sent: 03/11/2013 03:10 PM ZW3 To: Paul Morris Cc: "'Harry Beller'" < Subject: Account opening Paul, It was nice meeting you via-phone last w

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