Case File
efta-01463612DOJ Data Set 10OtherEFTA01463612
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01463612
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Epstein [I]
From: Chip Packard <
Date: Fri, 16 Aug 2013 06:40:11 -0400
To: Paul Morris
Classification: For internal use only
Excellent, keep running hard! Very pleased to see the progress.
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: 08/16/2013 06:36 AM EDT
To: Chip Packard/db/
Subject: Re: Epstein (I]
Classification: For internal use only
Tazia, caroline and get vanit involved
Black moving along, they are finalizing estate plan next couple weeks and will
be ready negotiate credit facility then, farischon spoke with them last week,
so let's see on that one
Have a few other good things going on we should discuss, opening up other
trading accounts with tazia that are getting up and running, good revs
Original Message
From: Chip Packard
Sent: 08/16/2013 04:51 AM EDT
To: Paul Morris/db/
Subject: Re: Epstein [I]
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
EFTA01463612
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
EFTA01463613
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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
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