Skip to main content
Skip to content
Case File
efta-01459792DOJ Data Set 10Other

EFTA01459792

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459792
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: 2/23/2016 2:07:22 PM To: Melinda Roy [[email protected] Subject: RE: STC wire 0J Cool thanks From: Melinda Roy Sent: Tuesday, February 23, 2016 02:07 PM Eastern Standard Time To: Paul Morris Subject: RE: STC wire [I] Classification: For Internal use only Already cleared that up with Bella! From: Paul Morris Sent: Tuesday, February 23, 2016 2:07 PM To: Melinda Roy Subject: FW: STC wire Hi are you around? Thanks --Original a--- From: bellaklein Sent: Tuesday, February 23, 2016 01:07 PM Eastern Standard Time To: Paul Morris Cc: Richard Kahn; Darren Indyke Subject: STC wire Paul, Please help to process the attached wire, as nobody is available to help at the branch, and the wire template does not have "for further credit" field. Thank you, Bella Tel: Begin forwarded message: From: [email protected] Subject: Message from 1CMBT C253 Date: Februa 23 2016 at 1:01:25 PM EST To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0120472 CONFIDENTIAL SDNY GM_00266656 EFTA01459792

Technical Artifacts (3)

View in Artifacts Browser

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

Wire Refwire template

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381105

From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

1p
DOJ Data Set 10OtherUnknown

EFTA01470942

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01474808

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474571

Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01476627

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463600

Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

2p

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.