EFTA Document EFTA01367305
From: To: Subject: Location: Paul Morris/db/db Paul Morris db dbcom Paul Morris db dbco c tewart au Rich's office Start: 10/29/2014 9:30:00 AM End: 10/29/2014 10:30:00 AM Show Time As: Busy Recurrence: (none) Classification: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058834 CONFIDENTIAL SDNY_GM_00205018 EFTA01367305
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From: To: Subject: Location: Paul Morris/db/db Paul Morris db dbcom Paul Morris db dbco c tewart au Rich's office Start: 10/29/2014 9:30:00 AM End: 10/29/2014 10:30:00 AM Show Time As: Busy Recurrence: (none) Classification: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058834 CONFIDENTIAL SDNY_GM_00205018 EFTA01367305
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Subject: Re: Fwd: 2 wires [I] From: Amanda Kirby a> Date: Mon, 09 Feb 2015 15:04:37 -0500 To: Paul Morris a>, Aracely Sanchez Cc: Jj Litchford Cynthia Rodriguez Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked JJ and Cynthia for some help and they were working with Kim to make sure the correct person could do this. Ill ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby
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On Jan 4, 2016, at 7:57 PM, Paul Morris e > wrote: AG? ---Original Message--- From: Jj Litchford Sent: Monday, January 04, 2016 07:44 PM Eastern Standard Time To: Paul Morris Subject: Re: [I] Great good news. Are we meeting with AG tomorrow? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 On Jan 4, 2016, at 7:43 PM, Paul Morris <[email protected]> wrote: For overall SF relatio
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From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co
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