EFTA Document EFTA01351144
Subject: Re: pre-KYC discussion regarding client [I] From: Samantha Harmon Date: Fri, 12 Apr 2013 12:13:18 -0400 To: Paul Morris <= > Cc: Ladie Whitaker < Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (Embedded image moved to file: pic21129.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue, 10154-0004 New York, NY, U
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Subject: Re: pre-KYC discussion regarding client [I] From: Samantha Harmon Date: Fri, 12 Apr 2013 12:13:18 -0400 To: Paul Morris <= > Cc: Ladie Whitaker < Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (Embedded image moved to file: pic21129.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue, 10154-0004 New York, NY, U
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From: Samantha Harmon Sent: 4/12/2013 12:13:18 PM To: Paul Morris CC: Ladle Whitaker Subject: Re: pre-KYC discussion regarding client Ill Attachments: pic21129.gif; pic06208.gif Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (Embedded image moved to file: pic21129.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas us Private wealth management 345 Park Avenu
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Subject: RE: Short EUR/USD Trades [C] From: Paul Morris < 1.> Date: Tue, 07 Apr 2015 11:41:16 -0400 To: Vahe Stepanian Daniel Sabba Classification: Confidential He's in nyc, try to see him Paul Morris Managing Director Deutsche Bank Private Bank From: Vahe Stepanian Sent: Monday, April 06, 2015 1:51 PM To: Jeffrey Epstein Cc: Paul Morris; Daniel Sabba; Ariane Dwyer; Richard Kahn Subject: Short EUR/USD Trades [C] Classification: Confidential Jeffrey- would it make sense to revisit
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Subject: RE: Jeffrey Epstein (C] From: Paul Morris < Date: Mon, 31 Aug 2015 13:51:07 -0400 To: Daniel Sabba Classification: Confidential Yes let's try to do 2 pm or later Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: Original Message From: Daniel Sabba Sent: Monday, August 31, 2015 1:45 PM To: Paul Morris Subject: FW: Jeffrey Epstein (C] Classification: Confidential Paul - let me know if that works please Original Message From: Todd Stevens Sent: Mon
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Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] From: Aracely Sanchez Sale Date: Thu, 26 Dec 2013 11:11:12 -0500 To: Deepak Ramchandani Cc: Arpit Pathak Paul Morris Raunak Tanwar Classification: For internal use only Just received additional account information from the client. Please use this account # as the pay to account #. Kind regards, Aracely Sanchez (Embedded image moved to file: pic15669.gif) Aracely Sanchez Assistant Vice President Deutsche Ban
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