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P19: Communication Patterns ✕
P17: Network Mapping ✕
V9: Document Integrity ✕
V15: Financial Verification ✕
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unknown
DataSet-9
EFTA00238992
EFTA00238992.pdf
Message
From:
Sent: 5/4/2018 9:50:18 PM
To:
CC:
Subject: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday
UBS Secure Document Pick Up
For you…
P17
V9
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email
DataSet-10
EFTA01465274
EFTA01465274.pdf
Subject: Re: DB ISDAs - Draft 2 IC
From: Tazia Smith <
Date: Thu 10 Oct 2013
To:
Cc: Amanda Kirby
Caroline Kitidis
Paul Morris <
Vahe Stepanian <
Classification: Confidential
Darren -
…
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D8
P17
unknown
DataSet-10
EFTA01478138
EFTA01478138.pdf
Paul Morris
GcisCustomerNumber CustomerName Account 1 Account Title - Long Name AccountTitle
- Short Name BookingCenter ACCOuntOpeningDate AccType RM Name Sub GMT…
P17
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D4
email
DataSet-10
EFTA01412887
EFTA01412887.pdf
Subject: Re: ACATS for Southern Financial/Trust [I]
From: Amanda Kirby ‹ >
Date: Mon, 09 Sep 2013 17:21:17 -0400
To: Paul Morris ‹ >
Classification: For internal u…
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email
DataSet-10
EFTA01406201
EFTA01406201.pdf
Subject: Re: ACATS for Southern Financial/Trust [I]
From: Tazia Smith ‹ >
Date: Mon, 09 Sep 2013 17:49:17 -0400
To: Paul Morris ‹ >
Classification: For internal use…
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unknown
DataSet-9
EFTA00238725
EFTA00238725.pdf
Message
From: Rivas, Elyanna
Sent: 10/19/2017 7:52:23 PM
To: G Max
CC: Prost, Brittany I; Shkreli, Juliana j; Ramdeen, Vijai
…
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D4
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unknown
DataSet-10
EFTA01477926
EFTA01477926.pdf
Paul Morris
GcisCustomerNumber CustomerName Account ► Account Title - Long Name AccountTitle
- Short Name BookingCenter AccountOpeningDate AccType RM Name Sub GMT …
P17
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D4
unknown
DataSet-9
EFTA00239771
EFTA00239771.pdf
Message
From: Rivas, Elyanna
Sent:
To: 16 Max'
CC: Campbell, Randy I ; Spellman, Heather I ;Casiiel, Lyle
…
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P17
D1
V9
P19
flight record
DataSet-10
EFTA01388113
EFTA01388113.pdf
The CDD Form must be completed by the client, and cannot be pre-filled by anyone at Deutsche Bank. Beginning
on May 11'n, the completed and signed CDD Form must be included with all KYC Cases and a…
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unknown
DataSet-9
EFTA00238998
EFTA00238998.pdf
Message
From: Rivas, Elyanna [
Sent: 5/4/2018 9:50:18 PM
To: G Max [-
CC: Stackman, Scott [ Casriel, Lyle [-I; Ram…
P17
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email
DataSet-10
EFTA01405039
EFTA01405039.pdf
Subject: Re: Exception Re uired I
From: Amanda Kirby
Date: Thu, 24 Oct 2013 15:37:32 -0400
To: Zia Memon
Classification: For internal use only
Thank you!
Best,
Amanda Kirby
(Embedded image move…
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email
DataSet-10
EFTA01399501
EFTA01399501.pdf
Subject: Re: Exce tion Re uired I]
From: Zia Memon <
Date: Thu, 24 Oct -0400
To: Amanda Kirby
Cc: Irina Yablochnik <
Classification: For internal use only
HRM Exception approved. T…
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email
DataSet-10
EFTA01404324
EFTA01404324.pdf
Subject: Re: J. Epstein KYC U dates: Additional signer (I)
From: Janice Franklin
Date: Mon, 03 Mar 2014 14:05:34 -0500
To: Amanda Kirby
Cc: Jacqueline Lightbody <
Classification: For internal use on…
P17
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P19
flight record
DataSet-10
EFTA01372671
EFTA01372671.pdf
full text follows
As you probably know, the FinCEN CDD Rule goes into effect on Friday, May 11, 2018. In short, the rule requires
financial institutions to obtain a certification of beneficial …
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unknown
DataSet-10
EFTA01478153
EFTA01478153.pdf
Paul Morris
GcisCustomerNumber CustomerName Account ► Account Title - Long Name AccountTitle
- Short Name BookingCenter AccountOpeningDate AccType RM Name Sub GMT …
P17
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unknown
DataSet-10
EFTA01478146
EFTA01478146.pdf
Paul Morris
GcisCustomerNumber CustomerName Account ► Account Title - Long Name AccountTitle
- Short Name BookingCenter AccountOpeningDate AccType RM Name Sub GMT …
P17
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D4
legal filing
DataSet-9
EFTA00601052
EFTA00601052.pdf
INVOICE
September 1, 2009
Invoice No. 336
…
P17
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unknown
DataSet-10
EFTA01356610
EFTA01356610.pdf
a. Fax -Client Signature should be there with Signature verification from Front Office with Call back stamp on attachment and Call
back details on the case.
b. Original Letter: TAG v…
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D6
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email
DataSet-10
EFTA01401177
EFTA01401177.pdf
Subject: Re: J. Epstein KYC U dates: Additional signer (I)
From: Janice Franklin >
Date: Tue, 04 Mar 2014 11:25:46 -0500
To: Amanda Kirby
Classification: For internal use only…
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unknown
DataSet-9
EFTA01251194
EFTA01251194.pdf
AT&T Records key
AT&T searches all available databases to ensure all responsive records are provided. Multiple reports may be provided in response to your request.
Note: For each re…
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P24
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unknown
DataSet-9
EFTA00238661
EFTA00238661.pdf
Message
From:
Sent:
To:
dis7:38:18
Shkreli, Juliana
PM
n!
CC: G Ma …
V15
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D5
V9
email
DataSet-10
EFTA01412340
EFTA01412340.pdf
Subject: Re: ACATS for Southern Financial/Trust [I]
From: Amanda Kirby ‹ >
Date: Mon, 09 Sep 2013 17:20:30 -0400
To: Paul Morris
Cc: Jay Lipman
Tazia Smith
Vahe Stepanian
C…
V15
P21
P17
V9
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unknown
DataSet-10
EFTA01338294
EFTA01338294.pdf
AT&T
AT&T Records Key
AT&T searches all available databases to ensure all responsive records are provided. Multiple reports may be provided…
P17
V9
V15
P24
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unknown
DataSet-9
EFTA00238955
EFTA00238955.pdf
Message
From:
Sent: 4/18/2018 5:32:26 PM
To:
CC:
Subject: Secure Document Pick Up: RE: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday
UBS Sec…
P17
V9
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P19