Case File
efta-01376504DOJ Data Set 10OtherEFTA01376504
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376504
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
10/16/2014 3:12:52 PM
To:
Aracely Sanchez
Subject:
Re: Fw: New account Ill
Attachments: pic15722.gif; pic31144.gif; pic07279.gif; pic22404.gif
Classification: For internal use only
ok thx
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office
Cell:
From:
To:
Paul Morris,
10/16/2014 02:20 PM
Subject:
Re: Fw: New account
FYI- we are putting this on hold. They are amending the LLC agreement to
reflect the new ownership structure.
From:
To:
Paul Morris,
10/10/2014 12:11 PM
Subject:
Fw: New account
Paul- we are opening a checking account for SLK Designs LLC. I am sending
Bella the account opening paper work and will start the KYC once I receive the
entity documentation.
Kind regards,
Aracely Sanchez
(Embedded image moved to file: pic15722.gif)
Aracely Sanchez
Assistant Vice President
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0072709
CONFIDENTIAL
SDNY_GM_00218893
EFTA01376504
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.