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efta-efta01472757DOJ Data Set 10Correspondence

EFTA Document EFTA01472757

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DOJ Data Set 10
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efta-efta01472757
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Subject: Re: Leon Black (I] From: Paul Morris < Date: Thu, 09 Apr 2015 14:11:57 -0400 To: Amanda Kirby <ifilMil > Classification: For Internal Use Only He may not know a bank account is opened Original Message From: Amanda Kirby Sent: Thursday, April 09, 2015 10:58 AM To: Paul Morris Subject: RE: Leon Black (I] Will do. I'm sending him an email and will include that Original Message From: Paul Morris Sent: Thursday, April 09, 2015 1:56 PM To: Amanda Kirby Subject: Re: Leon Black (I] Classification: For Internal Use Only If u talk with Brad again, mention our deposit and ad rates, he's not focused on investments now but tell him our family office clinets find it attractive for excess cash and current rate environment and he has bank account opened From: Original Message Amanda Kirby Sent: Thursday, April 09, 2015 10:31 AM To: Paul Morris; Daniel Sabba Subject: RE: Leon Black (I] Yes. I spoke with Vahe. He has an account opened in his name. Just waiting to hear back from Brad fo r a few follow up questions before sending over additional paperwork to add JE as POA and a few addi tional items Original Message From: Paul Morris Sent: Thursday, April 09, 2015 1:26 PM To: Daniel Sabba; Amanda Kirby Subject: Re: Leon Black (I] Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding the account. They confirmed Jeffrey Epstein will have authority to transact on Leon's behalf. EFTA01472757

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