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sd-10-EFTA01344921Dept. of JusticeOther

EFTA Document EFTA01344921

From: Lesley Groff — S Sent: 4/25/2016 12:13:22 PM To: Paul Morris [Fla Subject: Re: Checking thanks...see you then On Apr 25, 2016, at 12:11 PM, Paul Morris <a> wrote: Classification: Pubk Ok Paul Morris Managing Director Deutsche Bank Private Bank From: Lesley Groff [- Sent: Monday, April 25, 2016 12:09 PM To: Paul Morris Subject: Re: Checking in ok, lets do 9am please WEd... On Apr 25, 2016, at 12:03 PM, Paul Morris wrote: Classification: Public Whatever is best for him,

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Dept. of Justice
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sd-10-EFTA01344921
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From: Lesley Groff — S Sent: 4/25/2016 12:13:22 PM To: Paul Morris [Fla Subject: Re: Checking thanks...see you then On Apr 25, 2016, at 12:11 PM, Paul Morris <a> wrote: Classification: Pubk Ok Paul Morris Managing Director Deutsche Bank Private Bank From: Lesley Groff [- Sent: Monday, April 25, 2016 12:09 PM To: Paul Morris Subject: Re: Checking in ok, lets do 9am please WEd... On Apr 25, 2016, at 12:03 PM, Paul Morris wrote: Classification: Public Whatever is best for him,

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff S Sent: 4/25/2016 12:13:22 PM To: Paul Morris [Fla Subject: Re: Checking thanks...see you then On Apr 25, 2016, at 12:11 PM, Paul Morris <a> wrote: Classification: Pubk Ok Paul Morris Managing Director Deutsche Bank Private Bank From: Lesley Groff [- Sent: Monday, April 25, 2016 12:09 PM To: Paul Morris Subject: Re: Checking in ok, lets do 9am please WEd... On Apr 25, 2016, at 12:03 PM, Paul Morris wrote: Classification: Public Whatever is best for him, I'll keep it flexible From: Lesley Groff Sent: Monday, April 25, 2016 12:01 PM To: Paul Morris Subject: Re: Checking in What is best for you Paul? morning or after the close? either works for Jeffrey... On A r 25 2016 at 11:39 AM, Paul Morris wrote: Classification: Pubic Thx Paul Morris Managing Director Deutsche Bank Private Bank Office:212.454.0701 Cell: 917-971-2507 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030884 CONFIDENTIAL SDNY_GM_00177068 EFTA01344921

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01344685

From: Paul Morn Sent: 2./14/20141 To: Lesley Gro Subject: Re: Jeffrey is in Paris [CI Classification: Confidential Hi Lesley. sorry for delay. the 2 folks that I was looking to arrange a mtg am both in asia next week, we can arrange when jeffrey is back in nyc next month. III be in cuopc next week so if he needs anything pls let me know. Best From: Lesley GmffilliM Sent: 02/14/2014 1 To: Paul Morris Subject: Re: Jeffrey is in Paris ICI Hi Paul...just circling back...Jeffrey will d

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From: Amanda Kirby I Sent: 1/6/2014 3:09:12 PM To: Paul Morris CC: Lesley Groff Subject: Re: meeting with JE and team to review positions and 2014 plans Classification: Public Hi Lesley. I reached out to Vinit's assistant to ascertain when he would next be in town. I'll let you know what she comes back with. Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Tel. +1(212)454-6439 Fax +1(646)86

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01343932

1:00...I know we are circling back to the original time we had discussed and it wouldn't work for someone...but things may have changed since we booked the 10am...perhaps a 12 or 1pm start would work? If you could be so kind as to check, it would be great. Thanks, Lesley On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be there next Friday From. Lesley Groff To. Amanda Kirby/db/ctbcom@DBAMERCAS. Date: 06/27/2013 Gass AM Subject: Re: Meebng

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01453107

Paul, I moved some things..you are confirmed to come see Jeffrey tomorrow at 1pm along with Vinit...please come to the house 9 East 71st Street between 5th and Madison...thanks, On Mar 11, 2014, at 1:49 PM, Paul Morris wrote: Classification: Confidential hi thx, could we make 1 p.m? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From' Lesley Groff , To Paul Mortis/ Date 03/11/2014 12:55 PM Sub;cc( Re. jo in nyc jC) Paul!!

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OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01344861

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01343928

From: Lesley Groff Sent: 8/27/2013 10:04:52 AM To: Amanda Kirby I Subject: Re: Meeting with Paul Morris on Friday, September 6 super thanks. On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be there next Friday From Lesley Groff To Amanda Kirby/db/dbcomeD6AMERICAS. Date 08/27/2013 09:53 AM Subitict Re: Meeting with Paul Morris on Friday, September 6 Hi Amanda...1 m on Friday Sept. Gth will be perfect. Please have everyone come to Jef

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