EFTA01458395

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DOJ Data Set 10

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efta-01458395

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: To: Subject: Attachments Paul Morris 9/21/2015 4:25:39 PM Ghislaine Maxwell 2015 Frieze London: Morning Preview - Invitation II) WM156888_Friezc London_Email Invites_Preview_FINAL.PDF Classification: For Internal use only Hi there, if you're in London this is a nice event, preview day need to register through link in invitation below/attachment, we are Global Sponsor and top art lender fyi Let me know Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00264473 DB-SDNY-0118289 EFTA01458395

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7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01344537 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Trustees ha

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DOJ Data Set 10CorrespondenceUnknown