EFTA Document EFTA01344526
From: Lesley Gri: SeM: 10/22/2013 8: .4 AM To: Amanda Kirb CC: Paul Morris Subject: Re: Jeffrey Epstein Terrific Sent from my iPhone On Oct 22, 2013, at 8:11 AM, Amanda Kirby Classification: Public Hi Lesley. thanks for reaching out. Confirmed for I lain wrote: From: Lesley Gmit Seat: 10/22/2013 08:07 AM AST To: Paul Morris Cc: Amanda Kirby Subject: Jeffrey Epstein Morning paul. Reconfirming you and your team will come see Jeffrey today at 1 lam. Lesley Sent from my iPhone
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From: Lesley Gri: SeM: 10/22/2013 8: .4 AM To: Amanda Kirb CC: Paul Morris Subject: Re: Jeffrey Epstein Terrific Sent from my iPhone On Oct 22, 2013, at 8:11 AM, Amanda Kirby Classification: Public Hi Lesley. thanks for reaching out. Confirmed for I lain wrote: From: Lesley Gmit Seat: 10/22/2013 08:07 AM AST To: Paul Morris Cc: Amanda Kirby Subject: Jeffrey Epstein Morning paul. Reconfirming you and your team will come see Jeffrey today at 1 lam. Lesley Sent from my iPhone
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Subject: Re: Epstein Transfer I From: Chip Packard < Date: Tue, 15 Oct 2013 07:33:03 -0400 To: Caroline Kitidis Haig Ariyan Classification: Excellent! For internal use only Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. Original Message From: Caroline Kitidis Sent: 10/14/2013 10:46 PM EDT To: Chip Packard; Haig Ariyan Subject: Fw: Epstein Transfer [I] Classifica
EFTA Document EFTA01344502
From: Lesley Groff Sent: 10/22/2013 8:07:03 AM To: Paul Morris CC: Amanda Kirby Subject: Jeffrey Epstein Morning paul. Reconfirming you and your team will come see Jeffrey today at 1 1 am. Lesley Sent from my iPhone On Sep 23, 2013, at 5:40 PM, Paul Morris > wrote: Classification: Public hi hope you're well. is Jeffrey around the rest of the week? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Offi Cell: From Lesley
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Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w
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Subject: Re: Black Call [I] From: Paul Morris < Date: Tue, 28 May 2013 12:16:27 -0400 To: Amanda Kirby c.' > Classification: For internal use only thx, can you to lesley in epstein's office, might want to call to confirm, 1.30 call tell her will be short Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: To: Amanda Kirby/db/dbcom@DBAMERICAS Paul Morris/db/dbcom@DBAMERICAS@DBCOEX, Cc: Laura Fa
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DOJ EFTA Data Set 10 document EFTA01344502
From:
DOJ EFTA Data Set 10 document EFTA01344526
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