Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01453996
Case File
efta-efta01453996DOJ Data Set 10Correspondence

EFTA Document EFTA01453996

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01453996
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 4 30 2014 11:11:43 AM To: Subject: Fw: follow-up [CI Classification: Confidential i spoke with him, he knows we need some financial info on lb before we can get him a draft ISDA Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue. 27th Floor Forwarded by Paul Mornmdbrdbcom on 04130201411:11 AM --- From. Darren lndyke st z• To. Paul Morrlat Cc: Tazia Smith Date. 04/30/2014 10:56 AM Subject Re: follow-up (Cl Good morning, Paul. Not sure what you are asking for. Please clarify. Thanks;. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York New York 10022 email: The information contained in this communication is confidential, may be attorney-client pivikged, and it intended only for the use of the addressee. II is die property of Danw K. Indyke. PLLC. Ummthorind use. disclosure or copying of diet communication a any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof. including all attruAunent.s. Copyright of Darren K. Indyke, PLLC - O 2014 Darren K. Indyke, PLLC - All rights reserved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111885 CONFIDENTIAL PROT1 PROT0

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01456014

Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. E-Mai : From: Amanda Kirby/db/dbcom To: Ian Hearn/db/dbcom@DBAMERICAS, cc: DeAwM-wM DerivativeDocs/db/dbcomODBAMERIcAs, Paul Morris/db/dbcom@DBAMERICAs, vahe stepanian/db/dbcom@DBAmericas Date: 10/30/2014 09:00 AM Subject: Fw: Dodd Frank Initial Margin Segregation Rule Nov 3rd Deadline - step 1 [C] Classification: confidential Ian, Please see attached Best, Amanda Kirby (Embedded image moved

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471557

Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01474808

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01357938

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01459774

0p
Dept. of JusticeFinancial RecordUnknown

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

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.