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efta-01352304DOJ Data Set 10Other

EFTA01352304

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efta-01352304
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Subject: Re: Fw: JEE EVROS [II From: Paul Morris < Date: Fri, 09 May 2014 15:32:42 -0400 To: Margaux Megrath < Classification: For internal use only why don't u try to call amanda, she called me from the other day or send her email, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: To: Date: 05/09/2014 03:28 PM Subject: Fw: JEE EUROS [I) Classification: For internal use only Kind regards, Margaux McGrath (Embedded image moved to file: pic14504.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic01947.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by on 05/09/2014 03:28 PM From: To: Cc: EFTA01352304 Date: 05/08/2014 12:17 PM Subject: Fw: JEE EUROS [I] Classification: For internal use only Can you please help with this as well? Apparently they also need Euros. Forwarded by From: bellaklein < To: on 05/08/2014 12:17 PM Cc: "Darren Indyke ( <->, Richard Kahn .> Date: 05/08/2014 12:09 PM Subject: JEE EUROS Vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as $40,000 Cash from JE personal account. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 8, 2014 11:39:33 AM EDT To: Reply-To: [attachment "SHBRK Scann14050811390.pdf" deleted by Paul Morris/db/dbcom] < EFTA01352305

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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