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From: "Jeffrey E." <[email protected]>
To: Melanie Spinella la>
Subject: Fwd: FW: KCP Onboarding + Power of Attorney (POA) [C] [I]
Date: Fri, 01 May 2015 14:54:07 +0000
Forwarded message
From: Richard Joslin
Date: Friday, May 1, 2015
Subject: FW: KCP Onboardin + Power of Attorney (POA) [C] [I]
To: Brad Wechsler
Cc: "jeffrey E." <[email protected]>
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
EFTA00857880
From: Richard Joslin rmailto:
Sent: Wednesday, April 22, 2015 6:02 PM
To: Amanda Kirby
Cc: Vahe Stepanian
Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I]
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 < > wrote:
Great Vahe and I will call at 2pm
From: Richard Joslin fmailto
Sent: Wednesday, April 22, 2015 12:58 PM
To: Amanda Kirby; Brad Wechsler
Cc: Mane Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian; Stewart Oldfield
Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [1]
Sure.
Please call at your convenience
Richard Joslin
CFO
Elysium Management LLC
New York, NY 10022
(w)
(c)
(f)
EFTA00857881
From: Amanda Kirby [mailto:
Sent: Wednesday, April 22, 2015 12:39 PM
To: Brad Wechsler
Cc: Ariane Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian; Richard Joslin; Stewart Oldfield
Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [I]
Thanks Brad.
Rich —Are you free the next few days for an introductory call? May also be helpful to discuss what will be needed if we go
down the LLC route.
Best.
Amanda
<image001.gif>
Amanda Kirby
Deutsche Bank Trust Company Americas
101 , NY, USA
Tel.
Fax
Email
From: Brad Wechsler [mailto:
Sent: Wednesday, April 22, 2015 12:33 PM
To: Amanda Kirby
Cc: Ariane Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian;
Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [1]
Rich joslin of this office is overseeing. It looks like we may have to do this thru a Ilc for compliance reasons....
EFTA00857882
From: Amanda Kirby [mailto:
Sent: Wednesday, April 22, 2015 12:19 PM
To: Brad Wechsler
Cc: Ariane Dw er < >• Daniel Sabba < >; Paul Morris
>; Vahe Stepanian <
Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [I]
Brad.
Let me know if you have any questions regarding the documents. Happy to help walk you through them.
Best.
Amanda
From: Vahe Stepanian
Sent: Monday, April 13, 2015 3:19 PM
To: Brad Wechsler (
Cc: Paul Morris; Amanda Kirby; Daniel Sabba; Ariane Dwyer
Subject: KCP Onboarding + Power of Attorney (POA) [C]
Classification: Confidential
Brad- it was very nice meeting you over the phone this morning. Please find three documents attached to be
completed:
I. Key Client Partners (KCP) onboarding letter
2. Power of Attomey (POA) - please note this form must be notarized.
3. DB Connect Third Party Access Form — will be used to set up electronic access to the account. One
form should be completed for each interested party.
As discussed, we will hold off on sending additional paperwork (product specific and ISDA related) until we
receive further clarity about set-up. I have included my contact information below, please do not hesitate to
reach out directly should you have questions.
Thank you,
Vahe
EFTA00857883
Vahe Stepanian
Assistant Vice President I Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mobile
Email
All trade execution information contained herein is being provided as an accommodation at your request in advance of
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statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the
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EFTA00857884
the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this
communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
please note
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EFTA00857885
ℹ️ Document Details
SHA-256
441c9a64537127516b3b1de31bffb87bdce53c40c25d9fe980104cabc256e6d1
Bates Number
EFTA00857880
Dataset
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Pages
6
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