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DOJ EFTA Data Set 10 document EFTA01346189
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EFTA Document EFTA01346189
From: Paul Morn Sent: 11/10/20151:18:50 PM To: lj Litchford Subject: RE: SIC wires Classification: For IMemal use only Why don't u give angela a call, she may not know the $# Joakim was thinking so leave that out Paul Morris Managing Director Deutsc ank Office: Cell. From: Jj Litchford Sent: Tuesday, November 10, 2015 12:22 PM To: Paul Morris Subject: RE: STC wires [I] Classification: For Internal use only Sure, do you want to ping Joakim and remind him or would you like for
EFTA Document EFTA01438063
Subject: RE: KKR [I] From: Jj Litchford < Date: Mon, 02 Nov 2015 11:49:39 -0500 To: Paul Morris Stewart Oldfield Classification: For internal use only Here is my list: Relationship First Last Event Invitation Event Response Teaser Sent Book Sent Notes Blank David Homrich 21-Oct Bright Group Darren Campf 21-Oct Bulloch, Roger Roger Bulloch EFTA01438063 21-Oct Caruso, Richard Gary Deilella 19-Oct Caruso, Richard Richard Caruso 19-Oct Cline, Michael Michael Cli
EFTA Document EFTA01458717
From: Paul Morris [ Sent: 10/22/2015 10:57:05 AM To: .lj Litchford CC: Stewart Oldfield Subject: FW: Q3 2015 - Objecwe lli MPIPI Attachments: Sept YTO GMIS • MorrisOldfield - 102215.xlsx; image001.gif; image002.gif; image003.gif; image004.gif Classification: Confidential Scorecard shows negative NNA of <98,552,000> comprised of <67,268> investments, and <31,284,000> deposits, let try to reconcile by tomorrow the worksheet send over Paul Morris Managing Director Deutsche Bank Priv
EFTA Document EFTA01458944
From: Paul Morris Sent: 12/10/2015 9:59:19 AM To: Litchford Subject: FW: Inquiry Regarding Account 435266976 JEFFREY EPSTEIN Alert 63964 [I) Attachments: Authorization Transfer - Jeffrey Epstein.pdf Classification: For Intone( use only Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Ch
EFTA Document EFTA01475594
Subject: FW: 04 High Probability Pipeline [I] From: Paul Morris < =.> Date: Mon, 09 Nov 2015 12:17:06 -0500 To: Chip Packard ‹ > Classification: For internal use only Sorry for delay, we have been sitting down with Andrew monthly and met this past Friday Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Friday, November 06, 2015 1:58 PM To: Andrew Gallivan Cc: Paul Morris; Stewart Oldfield Subject: Q4 High Probability Pipeline [I] Cl
EFTA Document EFTA01474803
Subject: RE: Mort Inc [C] [I] From: Paul Morris ‹ > Date: Thu, 01 Oct To: Jj Litchford > They need to give us more notice of these transactions for less active accounts I'll talk to him Original Message From: Jj Litchford Sent: Thursday, October 01, 2015 05:48 PM Eastern Standard Time To: Paul Morris Subject: RE: Mort Inc [C] [I] > Classification: For internal use only I put in the leg work to get the KYC started tomorrow morning (we need to request research which typically takes
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