Case File
efta-01380788DOJ Data Set 10OtherEFTA01380788
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380788
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Paul Morris
4/13/2016 10:43:56 AM
Stewart Oldfield
FW: SPG Approval [II
Approved Southern Financial LLC Pitchv_2.pdf
Want to take a look thanks
Original Message
From: Thomas Heidenberger
Sent: Tuesday, April 12, 2016 04:38 PM Eastern Standard Time
To: Joseph Dursi; Paul Morris, Andrew King
Subject: RE: SPG Approval [I]
Classification: For Internal use only
Apologies, should be updated now.
Thanks,
Thomas
Thomas P. Heidenberger
Associate I DPM (WM) - Americas, Multi Asset Group
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 25th Floor
New York, NY 10154
Tel. +1 212.454-2221
Fax +1 646-736-5599
Mob. +1
Emil
?&cctiot, -fir Pedfc-on
Securities offered through Deutsche Bank Securities Inc
From: Joseph Dursi
Sent: Tuesday, April 12, 2016 4:36 PM
To: Thomas Heidenberger; Paul Morris; Andrew King
Subject: RE: SPG Approval [I]
Classification: For internal use only
Looks like it is still the same as it was on the cover
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079330
CONFIDENTIAL
SDNY_GM_00225514
EFTA01380788
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1 646-736-5599Phone
+1 212.454-2221Phone
+1 646-736-5599Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
0p
DOJ Data Set 10OtherUnknown
EFTA01369996
1p
DOJ Data Set 10OtherUnknown
EFTA01402702
8p
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.