Case File
efta-01357619DOJ Data Set 10OtherEFTA01357619
Date
Unknown
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DOJ Data Set 10
Reference
efta-01357619
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1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
4/10/2015 3:38:27 PM
To:
Paul Morris
CC:
Stewart 0ldfield
Subject:
FW: Follow up
FYI — JE will have full power
; Ariane Dwyer
Vahe — I'll work on a conference call for Monday
From: Brad Wechsler
Sent: Friday, April 10,
To: Am n
Kir
Cc:
Subject: Re: Follow up
Full power
From: Amanda Kirby [mailto
Sent: Thursday, April 09, 20
:
To: Brad Wechsler
Subject: Follow up
Brad,
• Vahe St anian
Daniel Sabba
As a follow up to our conversation I wanted to highlight the difference between a Limited P0A and a Full P0A. As a Limited P0A
Jeffrey will only be able to trade in Leon's account. As a Full POA he will be able to trade, move assets and sign documents. I wanted
to make sure this was clarified before you speak with Leon and Jeffrey tomorrow.
Also, I know you are not currently focused on investments but a number of our family office clients have found our deposit and cd
rates attractive for excess cash and current rate environment. Since Leon already has bank accounts opened I've attached those
rates for reference.
Deutsche Bank AG Preferred CD Client Rates (Not FDIC Insured) As of April 9, 2015
Tenor
Interest Rate
Annual Percentage Yield
1-month
0.19%
0.19%
3-month
0.26%
0.26%
6-month
0.40%
0.40%
24-month
1.15%
1.16%
Deutsche Bank AG Preferred CD Promotional Client Rates (Not HNC Insured) March 09-June 12, 2015
Tenor
Interest Rate
Annual Percentage Yield
7month
0.55%
0.55%
12-month
0.90%
0.90%
18-month
1.05%
1.06%
Deposit Rates As of Apnl 6. 2015
Elite products
Rate
Annual Percentage Yield (APY)
Checking with Interest (NOW)
0.10%
0.10%
Personal Money Market Deposit
0.35%
0.35%
Business Money Market Deposit
Balances < 550mm
0.20%
Balances between $50mm & $100mm
0.15%
0.20%
0.15%
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044269
CONFIDENTIAL
SDNY_GM_00190453
EFTA01357619
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referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01456366
0p
DOJ Data Set 10OtherUnknown
EFTA01456371
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01471901
Subject: Re: [C] From: Paul Morris ..z > Date: Mon, 12 Jan 2015 18:53:39 -0500 To: Jeffrey Epstein <[email protected]>, Brad Wechsler <E IM> Classification: Confidential Brad, I look forward to meeting at some point, congratulations and best wishes. From: "jeffrey E." [[email protected]] Sent: 01/12/2015 01:40 PM AST To: Paul Morris; Brad Wechsler ‹ > brad I suggest you talk to paul morris at Deutch bank, copied on this email so we can finalize things that have been started
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01471942
0p
DOJ Data Set 9OtherUnknown
From: Brad Wechsler <1
8p
DOJ Data Set 9OtherUnknown
From: Brad Wechsler <1
1p
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