EFTA Document EFTA01380847
From: SeM: 54612016 4:36:18 PM To: Subject: May 16, 20164:14:31 PM Conversation it6751951 # Interaction information interlD: 6751951 startTime: 2016-05-16T16:14:31-0400 endTime: 2016-05-16716:31:37-0400 employeelD: buddyName: networklD: Microso UC employeelPAddr: 10.98.48.215 serverName: Zantaz dblD: VantageUSP02.us.db.com:1433?databasewantageUSPO2 deploymentlD: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant Micro
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From: SeM: 54612016 4:36:18 PM To: Subject: May 16, 20164:14:31 PM Conversation it6751951 # Interaction information interlD: 6751951 startTime: 2016-05-16T16:14:31-0400 endTime: 2016-05-16716:31:37-0400 employeelD: buddyName: networklD: Microso UC employeelPAddr: 10.98.48.215 serverName: Zantaz dblD: VantageUSP02.us.db.com:1433?databasewantageUSPO2 deploymentlD: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant Micro
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From: Lesley Groff Sent: 1/22/2013 9:42:39 AM To: Paul Morris Subject: Re: Jeffrey Epstein great. thank you for your understanding.. On Jan 22, 2013, at 9:36 AM, Paul Morris wrote: Classification: Public Lesley, tomorrow at 5.30 is fine, see you then. Paul Morris Managing Director Deutsche Bank Asset & Weallh Management 345 Park Avenue, 27th Floor New York NY 10154 Offic • Cell: From: Lesley Groff To: Paul Morrisklb/dbcom@DBAMERICAS: Date- 01/22/2013 09.33AM Subject Jef
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Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,
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Subject: Re: Jeffrey Epstein [C] From: Paul Morris <I. > Date: Mon, 12 Jan 2015 10:19:41 -0500 To: Classification: Confidential Lesley, I'm in my office this afternoon, whatever is best for you I'll make work. thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: To: Paul Morris , Date: 01/12/2015 10:03 AM Subject: Jeffrey Epstein Good morning Paul. Hope you had a nice weekend and are feeling better. Je
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Subject: Re: From: Paul Morris <E > Date: Thu, 13 Jun 2013 13:33:10 -0400 To: [email protected] Classification: Public Jeffrey, let us know what is best for you to discuss follow-up/next steps on this one, many thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Jeffrey Epstein <[email protected]> To: Paul Morris/db/- , Date: 06/10/2013 11:55 AM Subject: Re: could you email me a copy, im on the pla
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Subject: LB accounts From: Paul Morris < Date: Thu, 17 Dec 2015 12:21:39 -0500 To: Jeffrey Epstein <jeevacationegmail.com> Hope all is well, fyi the accounts have been open quite awhile. Will they get funded this year? Let us know if we can do anything. Let's try to connect before year-end. Thanks This communication may contain confidential and/or privileged information. If you are not the intend ed recipient (or have received this communication in error) please notify the sender immediate
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DOJ EFTA Data Set 10 document EFTA01295555
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