Case File
efta-01448646DOJ Data Set 10OtherEFTA01448646
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448646
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Chip Packard
Sent:
8/16/2013 4:51:14 AM
To:
Paul Morris
Subject:
Re: Epstein [II
classification: For internal use only
would be great news Paul. who will cover him?
separately, how is it going with Leon Black? Also, may have an interesting
candidate for you to meet as a jr banker.
chip Packard
Managing Director
co-Head, wealth management Americas
Deutsche Asset and wealth management
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Paul Morris
Sent: 08/15/2013 02:16 Pm EDT
To: Chip Packard
Subject: Epstein [I]
classification: For internal use only
He is going to move over 2-300, should be good trading account, more than
initially thought
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 103734
CONFIDENTIAL
SDNY_GM_00249918
EFTA01448646
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Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding
1p
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Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the
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