Case File
efta-efta00816465DOJ Data Set 9OtherFrom: "Morris, Paul V" S.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00816465
Pages
1
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Morris, Paul V" S.
To: "Jeffrey Epstein ([email protected])" <[email protected]>
Subject: platform
Date: Mon, 03 Oct 2016 16:08:21 +0000
Investment Management (discretionary or non-discretionary)
-Fixed income, multi asset-class, SMAs, alternatives (PE, credit, HFs)
Trusts & Estate — full service, leveraging US Trust Platform
-Insurance, large in-house General Agency
Brokerage/trading — wealth management & institutional coverage options
Banking & Lending (Bank of America (residential & commercial lending) and structured lending across
Art, aircraft, boats, commercial real estate etc.
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