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efta-efta01471093DOJ Data Set 10Correspondence

EFTA Document EFTA01471093

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EFTA Disclosure
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Subject: Re: Fw: JEE WT to Jen I From: Paul Morris Date: Mon, 22 Sep 2 14 11: 4: - 4 To: Aracely Sanchez Classification: For internal use only thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Aracely Sanchez/db To: Elizabeth Payne/d Cc: Amanda Kirby/ Jj Litchford/ bcom@DBAMERICAS, Paul Morris Date: 09/22/2014 11:03 AM Subject: Re: Fw: JEE WT to Jen (I] Classification: For internal use only I received and confirmed this wire.It is Margaux who is on MTA. Kind regards, Aracely Sanchez (Embedded image moved to file: pic31657.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic04141.gif) Natalie Barak/db/I From: Elizabeth Payne/d dIIIIIII EFTA01471093 To: Aracely Sanchez/d Cc: Natalie Barak/db Paul Morris/db Jj Litchford/da Date: 09/22/2014 11:01 AM Subject: Fw: JEE WT to Jen [II Classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, NY 101 Securities offered through Deutsche Bank Securities Inc. Forwarded by Elizabeth Payne/. 09/22/2014 10:59 AM From: bellaklein < To: Elizabeth Payne/db Cc: Natalie Barak/db/U Date: 09/22/2014 10:52 AM Subject: Fwd: JEE WT to Jen Please confirm wire was received and processed. Thank you, Bella Amanda Kirby/db/j Tel: EFTA01471094 Begin forwarded message: From: bellaklein < Subject: Fwd: JEE WT to Jen Date: September 22, 2014 at 10:50:35 AM EDT To: Please confirm with Darren, Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: JEE WT to Jen Date: September 22, 2014 at 10:45:58 AM EDT To: Aracely Sanchez Cc: Darren Indyke <->, Richard Kahn < Amanda Kirby < Margaux Mcgrath Please confirm, Thank you, Bella Tel: Begin forwarded message: >, From: Subject: Message from KMBT_C253 Date: September 22, 2014 at 10:15:53 AM EDT To: Reply-To: (attachmenl r Scann14092210150.pdf" deleted by Aracely Sanchez/db EFTA01471095

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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

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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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