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DOJ EFTA Data Set 10 document EFTA01344256
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EFTA Document EFTA01344256
From: Sent: To: Subject: Attachments: Samantha Harmon 4/12/2013 11:20:55 AM Paul Morris Re: pre-KYC discussion regarding client [II pic17436.gif; pic16117.gif Classification: For internal use only Hi Paul, Is this something Andrew Gallivan can handle? He has told me that he is available, and I know how tight chip's schedule is for next week. Kind regards, Samantha Harmon (Embedded image moved to file: pic17436.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Compan
EFTA Document EFTA01351142
Subject: Re: pre-KYC discussion regarding client [I] From: Samantha Harmon C Date: Fri, 12 Apr 2013 11:20:55 -0400 To: Paul Morris C Classification: For internal use only Hi Paul, is this something Andrew Gallivan can handle? He has told me that he is available, and I know how tight Chip's schedule is for next week. Kind regards, Samantha Harmon (Embedded image moved to file: pic17436.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas US Private Wealth Mana
EFTA Document EFTA01468161
Subject: Re: Wire Request-Jeffrey Epstein [I] From: Paul Morris < Date: Wed, 02 Apr 2014 13:41:36 To: Andrew King -0400 Cc: Amanda Margaux Kirby Mcgrath < >, Rebecca Velanis < Classification: For internal use only was this completed? thx Paul Morris Managing Director From: Andrew King/db/dbcom To: s, Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcom@DBAmerica Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 04/02/2014 11:33 AM Subjec
EFTA Document EFTA01468164
Subject: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby a Date: Wed, 02 Apri i iiii00 To: Andrew King < >, Paul Morris < cc: Margaux Mcgrath Rebecca Velanis < Classification: For internal use only Thanks for your help and quick response Margaux. Much appreciated Original Message From: Andrew King Sent: 04/02/2014 01:43 PM EDT To: Paul Morris Cc: Amanda Kirby; Margaux Mcgrath; Rebecca Velanis Subject: Re: Wire Request-Jeffrey Epstein (IJ Classification: For internal u
EFTA Document EFTA01456154
From: Kimberly Hart Sent: 12/5/2014 1:26:02 PM To: Paul Morris ([email protected]; Andrew Gallivan [email protected] CC: Amanda Kirby [email protected] Subject Re: Holiday Books [I) You need to provide net worth information and potential revenue for each name. Please identify which names are prospects and which are clients. As you know, a decision was made to make a donation to Kiva in lieu of gifts. Please confirm that it is absolutely necessary to send gifts to all th
EFTA Document EFTA01453554
From: Andrew King Sent: 4/2/2014 11:33:22 AM To: Margaux M nt CC: Paul Morriss Amanda Ktrby Subject: Wire Request-Jeffrey Epstein Ill Attachments: pic09071.gif; pic24256.gif; SKMBT_C25314040210460.pdf Rebecca Velanis Classification: For internal use only Team, Please process the below wire request for Jeffrey Epstein today. (Paul morris is the banker). Please send confirmation and the fed. reference number once it's complete. Thanks in advance. Best regards, Andrew King (Emb
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