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From: Paul Morris < To:' Cc: Amanda Kirby Subject: Re: meeting with JE and team to review positions and 2014 plans [C] Date: Mon, 06 Jan 2014 19:24:34 +0000 Classification: Confidential thanks Lesley, i don't think we
JE and team to review positions and 2014 plans [CI Hi again Paul and Amanda...Amanda had mentioned you want Jeffrey to meet Vinit who is in London...Jefffrey is asking if we could just set up a Skype call with him...no need to bring him to NY...please let me know if possible... I have also put in another
e Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: From: Lesley Scoff To: Paul Morris/db/dbcom@DBAMERICAS, Cc: Amanda Kirbyklb/dbcomaDBAMERICAS Date: 01/06/2014 02:10 PM Subject: Re: meeting with JE and team to review positions and 2014 plans [CI Hi again Paul and Amanda
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T'o• Amanda Kirbyklb €'ati 09x05/2013 06O1 PM Subject Your KYC has been rejected Your KYC has been rejected. Case #: 01121881 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Jeepers, Inc Customer Number: 00000486423 Reason for Rejection:Please provide us with a Certificate of Good S
manda Kirbyklb €'ati 09x05/2013 06O1 PM Subject Your KYC has been rejected Your KYC has been rejected. Case #: 01121881 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Jeepers, Inc Customer Number: 00000486423 Reason for Rejection:Please provide us with a Certificate of Good Standing.
te Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 101540004 Tel. Fax Email PusinoV Per form From: Janice Franklin T'o• Amanda Kirbyklb €'ati 09x05/2013 06O1 PM Subject Your KYC has been rejected Your KYC has been rejected. Case #: 01121881 Relationship: EPSTEIN, JEFFREY RELATI
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RN FINANCIAL RELATIONSHIP Customer Name: NES, LLC Customer Number: 00000487265 Reason for Rejection:l. Unable to locate evidence of ownership that Jeffrey is the ubo/sole member or NES, LLC. Please provide. (The letter is not acceptable) 2. Please re-do seaches for NES. LLC with the US instead of US V
sche Bar* Trust Company Americas 345 Park Avenue. 27th Fl New 10154-0004 Tel. • Fax Email Pantiowfar Perpynn From. Jacqueline Lightbody To. Amanda Kirbyklb . Date 10/31/201311:19 AM Stilsect: Your KYC has been rejected Your KYC has been rejected. Case #: 01141322 Relationship: SOUTHERN FINANCIAL R
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