Skip to main content
Skip to content
Case File
efta-01447754DOJ Data Set 10Other

EFTA01447754

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01447754
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 5/26/2015 5:33:19 PM To: jeffrey E. [[email protected] Subject: lb [C] Classification: Confidential There is a basic brokerage account set up in LB's name but last we heard from the office was they may want to have an LLC account which would require pulling together some documents and opening. If we keep the account in his personal name there are some additional account dots that the office has and will need to sent over. Also we never got the POA back for Brad. Just need direction from the office we can check in with them tomorrow but can set up quickly. How are you progressing on the new art entity? thx Paul Morris Managing Director Deutsche Bank Private Bank Offi Cell This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102486 CONFIDENTIAL SDNY_GM_00248670 EFTA01447754

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

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.