EFTA01470950

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DOJ Data Set 10

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efta-01470950

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EFTA Disclosure

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Subject: Re: DKI WT [C) From: Paul Morris < Date: Fri, 12 Sep 20 To: Aracely Sanchez Classification: Confidential Thanks have a nice weekend - Original Message From: Aracely Sanchez Sent: 09/12/2014 02:52 PM EDT To: bellaklein <IIII§§§§§§§§§§§§§IL@DEUBAINT Cc: Darren Indyke c; Paul Morris; Richard Kahn Subject: Re: DKI WT Confirmed with Darren and in process. Kind regards, Aracely Sanchez (Embedded image moved to file: pic14541.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax +1(646)863-9871 Email [email protected] Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic26756.gif) From: bellaklein < To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Darren Indyke < [email protected]> Date: 09/12/2014 02:39 PM Subject: DKI WT Please confirm, Thank you, Bella >, Paul Morris/db/dbcom@DBAMERICAS, Richard Kahn <richard PROT0 Begin forwarded message: From: Subject: Message from KMBT_C253 Date: September 12, 2014 at 2:10:55 PM EDT To: Reply-To: [email protected] [attachment "SHBRK Scann14091214100.pdf" deleted by Aracely Sanchez/db/dbcom) PROT1

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Email[email protected]

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Phone+1(212)454-0024

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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

DOJ Data Set 10OtherUnknown

EFTA01470942

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01474808

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

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01476627

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

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