EFTA Document EFTA01344253
From: Paul Morris Sent: 4/4/2013 2:45:20 PM To: Chip Packard Subject: epstein [lj Classification: For internal use only chip, i didn't forget this, let's get time with Pat early next week to discuss, i'll arrange. thx Paul Morris Managing Di rector Deutsche sank Asset & wealth management 345 Park Avenue, 27th Floor mew York. 10154 office • Cell: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029596 CONFIDENTIAL SDNY_GM_00175780 EFTA01344253
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From: Paul Morris Sent: 4/4/2013 2:45:20 PM To: Chip Packard Subject: epstein [lj Classification: For internal use only chip, i didn't forget this, let's get time with Pat early next week to discuss, i'll arrange. thx Paul Morris Managing Di rector Deutsche sank Asset & wealth management 345 Park Avenue, 27th Floor mew York. 10154 office • Cell: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029596 CONFIDENTIAL SDNY_GM_00175780 EFTA01344253
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Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management New Y ---- Forwarded by Paul Morrisklb/dbcom on 05/15/2013 1215 PM --- From Chip Packard/db/dbcom To: Cc Date Subject Paul Morris/db/dbcom. Patrick Harns/db/dbcom 05/14/2013 06:42 PM Epstein (I] Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identifi
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Subject: Re: Dario US visit [I] From: Paul Morris < Date: Sat, 25 Jan 2014 12:08:25 -0500 To: Chip Packard Classification: For internal use only Yes I'll work on a list, I was thinking about having him visit epstein and a couple of his clients in paris over next few weeks Original Message From: Chip Packard Sent: 01/25/2014 09:58 AM EST To: Paul Morris Subject: Dario US visit [I] Classification: For internal use only He's in NY March 9 and 10. Anyone we should schedule a meeting
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Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby 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
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From: Morris Sent: 5 15 2013 12:15:55 PM To: Subject: Fee: Epstein III Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: --- Forwarded by Paul Monts.dbrdbcom on 05/15201312:15 PM --- From. Chip Packard- To. Paul Morn Cc. Patrick Ha.. Date. 05/142013 06:42 PM Subject Epstein ill Classification: For internal use only Spoke with both Caruso and Polizzotto.
EFTA Document EFTA01478561
Subject: Re: Fw: KCP Trade Ideas I From: Caroline Kitidis Date: Thu, 17 Oct 2013 17:12:39 -0400 To: Chip Packard Cc: Haig Ariyan Classification: For internal use only I am speaking w/ Josh on this - to better coordinate and leverage resources/ideas. But in general so you are aware, there is a bit of a disconnect that we should try to rectify over time. I am seeing a few issues / crossing of wires: 1. For KCP - we have clients who want capital markets business, therefore the flow and
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