EFTA Document EFTA01344691
Summary
• To: Tazia Smith • Cc: Paul Morris Subject: Re: 11am Jeffrey Epstein tomorrow » • well as expected Jeffrey is asking me to move you to 12! Do you think you can move your call? Let me know. Thx. » Sent from my iPhone » • On Feb 21, 2014, at 7:03 AM, Tazia Smith > wrote: >» • classification: External communication >» Thank you very much Lesley, see you at 11! >» >» Tazia >» >» Tazia Smith >» Director >» Key Client Partners - US >» >» Deutsche Bank Securities, Inc. >» Deutsche
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01344821
From: Lesley Groff Sent: 9/18/2015 3:43:50 PM To: Paul Morris Subject: JE will call in 5 minutes! Jeffrey Epstein will call you in about 5 more minutes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030732 CONFIDENTIAL SDNY_GM_00176916 EFTA01344821
Deutsche Asset
Deutsche Asset & Wealth Management Contacts As of Asousi 31. 2015 PRIMARY OFFICER PAUL MORRIS CUSTODY OFFICER ARTHUR TERMER rt. Account Name JFFFRFY FPSTFIN Account Number 680519 Base Currency USD manifest line I II III II MIMI III II II II II III II CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001841 EFTA_00015315 EFTA00166067 Deutsche Asset & Wealth Management This Page Intentionally Loft Blank CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001842 EFTA _00015316 EFTA00166068 Deutsche Asset & Wealth Management Portfolio Summary An of s1/4 .3tot 31. 2015 Accouro Nome JFFFRFY FPSTFIN Account Number 680519 Base Currency USD Moot Clan Adjustos Colo Sawa in USD laaftee Value et USD in of Category Market Value Plaoanoloson .n USD Current Penal vent to Dela Orman° B•06.ce•• of Anion 1, 2016 93.994.61 191603 53 Can tea CWILLILIA3,9 1}44;45 )3 IMO '00031 Total 72470.05 73.730.43 100.00% AckliticoVW4hdrawai
EFTA Document EFTA01344692
>> » Jeffrey is asking if 2pm would work for y'all. Please let me know. » • Sent from my iPhone » • On Feb 21, 2014, at 7:35 AM, Paul Morris 1 > wrote: >» • Classification: Confidential >» >» Lesley, what does the afternoon look like? >» >» original mess >» From: Lesley Groff >» sent: 02/21/2014 071.11 S >» To: Tazia Smith >» cc: Paul Morris >» subject: Re: 11am Jeffrey Epstein tomorrow >» >» well as expected Jeffrey is asking me to move you to 12! Do you think you can move y
EFTA Document EFTA01344830
From: Paul Morris Sent: 11/16/2015 10:56:07 AM To: Lesley Groff Subject: RE: Jeffrey Epstein ICI classification: confidential sounds fine Lesley, see you/him then. Paul Morris Managing Director Deutsche Bank Private Bank office . Cell: Original Message From: Lesley Groff [mailto Sent: Monday, November 16, 2015 10:50 AM To: Paul Morris Subject: Re: Jeffrey Epstein 6pm on Thursday? On Nov 16, 2015, at 9:52 AM, Paul Morris wrote: > Classification: Public > • Hi Lesley, ho
Deutsche Asset
Deutsche Asset & Wealth Management Contacts As of Fos 30.2011 PRIMARY OFFICER PAUL MORRIS CUSTODY OFFICER ARTHUR TeraIHAR Account Name JFFFRFY FPSTFIN Account Number 6805)9 Base Currency USO manifest Un• IIIIIIIIIIIIIIIIIIIIIIIIIIIII1I CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001763 EFTA_000 15237 EFTA00166005 Deutsche Asset & Wealth Management This Pago Intentionally Loft Blank L CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001764 EFTA_000 15238 EFTA00166006 Deutsche Asset & Wealth Management Portfolio Summary As 01 Juts 30.7014 Account Nome JFFFRFY FPSTFIN Account Number 690519 Base Currency USO ANM Clan 440.W Ceti San is USD Marta Value on USD %b Lagers Mette4 Value Aeoenulumen USD Sanest *MOD tat le Pile Opal.. Isaacs as of June I. 2014 IKON.% 000 Caen W CNA realm*", 163.,6!91 44236s' tl •00 03% Additientwendeavvel tool 0112.517.51 102.3% IS 100 OM Ca% OIOuremsnl 13.3%001 Nal 4060011With
Deutsche Asset
Deutsche Asset & Wealth Management Contacts As of Ociot' 31.2014 PRIMARY OFFICER PAUL MORRIS MIL CUSTODY OFFICER ARTHUR TENDIAR Antonini Name JFFFRFY FPSTFIN Account Number 690519 Base Currency USO manifest Ione L CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001801 EFTA_000 15275 EFTA00166043 Deutsche Asset & Wealth Management This Page Intentionally Loft Blank CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001802 EFTA_000 15276 EFTA00166044 Deutsche Asset & Wealth Management Portfolio Summary Al or Gioce r 3'.13' 4 And time Adjusted Com Irate market Value % of OW en OW Culetlery Caen 1.4 Cain fan vane", 3O 822 24 3835331'' '000% Teter 383.622 24 305.936 21 10000% t.V."4/P4 Mn0/1 leer* Total Nov Llin0TV/404 MIX* AOCNM ',COMO 3 Currant Perms 0 0 000 ACCOunl Name JFFFRFY FPSTFIN Account Number 680519 Ba9e Currency. USO Merkur Value Miconoltabon tn. 413(3 Cramer .0100d ne✓ to pate Opeerro Stamm es o
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