Case File
efta-efta01460112DOJ Data Set 10CorrespondenceEFTA Document EFTA01460112
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01460112
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Melinda Ro
Sent:
4/19/2016
•
•
To:
Paul Morn
Subject:
leepers accoun
Classification: For internal use only
Paul — Bella called me asking about the leepers account 42953002. She said she spoke to you about getting the account
turned off inactive status.. do you know anything about this?
Kind regards,
Melinda Roy
Melinda Roy
Analyst
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 10154.0004 New York, NY, USA
Ea
Tel. 2
Email
Peeferren.
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0121066
CONFIDENTIAL
SDNY_GM_00267250
EFTA01460112
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.