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EFTA01413247EFTA01413261
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efta-01413256DOJ Data Set 10Other

EFTA01413256

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DOJ Data Set 10
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efta-01413256
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: pipeline [I] [C] From: Melinda Roy Date: Tue, 02 Feb 2016 14:21:04 -0500 To: Paul Morris Stewart Oldfield Classification: Confidential Paul & Stewart — attached is the updated formatted pipeline. Let me know if you would like any changes made in dbForce. From: Paul Morris Sent: Tuesday, February 02, 2016 8:47 AM To: Melinda Roy Subject: RE: pipeline [C] [I] Ok thanks I'll be back around 10 and will call u, I have conference call at 9 will send u details to dial in take notes thanks Original Message From: Melinda Roy Sent: Tuesday, February 02, 2016 08:34 AM Eastern Standard Time To: Paul Morris Subject: RE: pipeline [C] [I] Classification: For internal use only Let me know when you're free this morning — Robert Dicerbo and I are planning on calling Bella at 10, but otherwise I'm free From: Paul Morris Sent: Monday, February 01, 2016 6:48 PM To: Melinda Roy Cc: Stewart Oldfield Subject: RE: pipeline [C] EFTA01413256 Why don't you and I get started in the am and regroup with stew on Wednesday Original Message From: Melinda Roy Sent: Monday, February 01, 2016 05:01 PM Eastern Standard Time To: Paul Morris Subject: RE: pipeline [C] Classification: Confidential Stewart pushed our catch up until Wednesday - would you like to go over the pipeline this evening or wait until he is back? From: Paul Morris Sent: Monday, February 01, 2016 2:05 PM To: Melinda Roy Cc: Stewart Oldfield Subject: FW: pipeline [C] Classification: Confidential Ok let us take a look and then we can sit down and update together Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: From: Melinda Roy Sent: Monday, February 01, 2016 12:59 PM To: Paul Morris EFTA01413257 Subject: RE: pipeline [C] Classification: Confidential Full pipeline updated — here you go From: Paul Morris Sent: Monday, February 01, 2016 12:04 PM To: Melinda Roy Subject: FW: pipeline [C] Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office= Cell: From: Jj Litchford Sent: Wednesday, December 09, 2015 1:28 PM To: Paul Morris Subject: FW: pipeline [C] Classification: Confidential EFTA01413258 {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobil Email {cid:[email protected]} From: Jj Litchford Sent: Tuesday, December 08, 2015 3:56 PM To: Paul Morris Subject: pipeline [C] Classification: Confidential fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor EFTA01413259 New York. New York 10154 Tel. Mobi Email {cid:[email protected]} EFTA01413260

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From: Melinda Roy Sent: 8/5/2015 3:49:31 PM To: Paul Morris I Stewart 0ldfield CC: Jj Litchford Subject: RE: DB market outlook research and client conference call details Attachments: AUG CIO View Americas WM.pdf; FX Daily • 7.23.15 Saravelos.pdf; Weekly_Highlights July_31_2015_US.pdf; Distribution List Paul.xlsx; Distribution List Stew.xlsx; MRG Approved Monthly Email Intro August.docx Paul & Stewart, Attached is the approved introduction, research pieces, and distribution lists.

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Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Armen Brash Date: Mon, 16 May 2016 12:52:02 -0400 To: Stewart Oldfield Paul Morris < Classification: For internal use only Gentlemen, Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final. Letter Template: http://americas.awm.intranet.db.com/en/files/13- AWM-0392 resol on claim client rei

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Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Hemant-Kumar Rathore <[email protected]> Date: Wed, 24 Feb 2016 14:46:34 -0500 To: Melinda Roy <[email protected]>, Stewart Oldfield Paul Morris Jj Litchford <[email protected]> Cc: [email protected], Kathryn .7 Stanfield <[email protected]>, Debra Jasper <[email protected]>, Oversight Control <[email protected]> Classification: For internal use only Hi Meli

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From: Paul Morris Sent: 1/8/2016 3: To: Jj Litchford Subject: RE: JEE wire to Kellerhals Stewart 0ldfield Usually $ going into escrow for property purchase ---Original Message--- From: Jj Litchford Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345

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From: Paul Morris <

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