From: "Jeffrey E." <[email protected]> To: Brad Wechsler Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] Date: Sat, 02 May 2015 14:55:28 +0000 monday im in bed sick On Sat, May 2, 2015 at 10:48 AM, Brad Wechsler < Want to talk? Sent from my Verizon Wireless BlackBerry wrote: From: Jeffrey E. <[email protected]> Date: Fri, 1 May 2015 15:39:30 -0400 To: Brad Wechsle Cc: Melanie Spinella Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] no to some On Fri, May 1, 2015 at 2:45 PM, Brad Wechsler < wrote: Hi Jeffrey-here's an update on a few things leon and I have been discussing: 1. we did jpm as individual account for leon with bjw poa once apollo "solved" our compliance issue. We're using the same structure as rowan and harris, ie, leon can't know what's going until after the fact and I have to so attest. (As u know we still don't have "clean" paper work from deutsche; been promised for monday.) 2. We're going to file an amended fbar referencing the uk escrow acct once we 100% confirm there is no unreported income issue. 3. We are processing the $750k IFI check. 4. We are filing an extension (5/15) for the foundation as we have done in past years. 5. Trying to rationalize all leons bofa interest rates to L+125; however, loans have different durations. 6. As discussed, generally speaking you and I see office structure and needs quite similarly. B Sent from my Verizon Wireless BlackBerry From: jeffrey E. <jetios@gtrtn> Date: Fri, 1 May 2015 13:33:07 -0400 To: Brad Wechsler Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] are we usging a new llc? On Fri, May 1, 2015 at 10:13 AM, Brad Wechsler < wrote: Jeffrey-i shld be getting !eon's signatures on the jpm poa's etc, today once tj confirms with jpm the docs are filled in properly. Sent from my Verizon Wireless BlackBerry From: Richard Joslin Date: Fri, 1 May 2015 13:57:40 +0000 To: Brad Wechsler. Cc: Jeffrey Elea@gtrtn> Subject: FW: KCP Onboarding + Power of Attorney (POA) [C] [I] EFTA00857674
Update on DB: I reviewed with DB the numerous brokerage account opening forms submitted in May 2014 with the forms DB circulated in April 2015. The 2014 documents covered various DB entities - DB Alex Brown, Deutsche Asset Management, DB Securities Inc and DB Trust Company. Based on DB's internal review of the forms submitted in May 2015 and April 2014, DB is now preparing a full set of account documents to ensure that we have all the necessary forms to trade the various financial products contemplated. The DB pre-completed set of documents that will update and replace prior forms. I left DB a voicemail and ask that they revert today with an update. RJ From: Amanda Kirby [mailto: Sent: Wednesday, April 29, 2015 11:40 AM To: Richard Joslin Cc: Vahe Stepanian; Ariane Dwyer Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [I] Rich, We are working on getting a full set of documents to you and in order to help speed up the process we will be pre- populating them as best we can. Can you please confirm the address and email that should be used for the documents. Thanks Amanda From: Richard Joslin [mailto: Sent: Wednesday, April 22, 2015 6:02 PM To: Amanda Kirby Cc: Vahe Stepanian Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [1] We can proceed with using individual account. Pls make sure I have full documentation for trading. I can meet if that helps. Thanks On Apr 22, 2015, at 1:08 PM, Amanda Kirby <1 I> wrote: EFTA00857675







