EFTA01359456

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EFTA Disclosure

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From: 1j Litchford Sent: 10/1/2015 5:48:48 PM To. Paul Morris I Subject: RE: Mort Inc [CI [I] Classification: For interval use oNy I put in the leg work to get the KYC started tomorrow morning (we need to request research which typically takes - 12 hours or so). The KYC team is aware that this will be extremely high priority. I am also working with the middle office to determine if/ when we sent notification to them of the account closing so we can speak to that with Darren. Let me know if there is anything else you need me to do. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Illtnagement Perm From: Paul Morris Sent: Thursday, October 01, 2015 5:33 PM To: Jj Litchford Subject: FW: Mort Inc [C] Classification: For Internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: From: Darren Indyke Sent: Thursday, October 01, 2015 5:29 PM To: Paul Morris Cc: Richard Kahn Subject: Re: Mort Inc [C] When this happened once before, we agreed that your team would give us notice of any account that was in danger of becoming inactive. I have a closing tomorrow. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047538 CONFIDENTIAL SDNY GM_00193722 EFTA01359456

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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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