EFTA Document EFTA01384850
11, The $5MM was brought in by Ed Finley and although the account was transferred to Paul Morris, Paul does not get credit for assets booked prior to taking over the account. Paul will get credit for business that is booked while the account is under him. Please let me know if you have any additional questions. Thank you, <image001.gif> Morgan Byrd Assnriate Deutsche Bark Trust Company, National Association Deutsche Asset & Wealth Management 5022 Gate Pkwy #400 k twill F Securibes
Summary
11, The $5MM was brought in by Ed Finley and although the account was transferred to Paul Morris, Paul does not get credit for assets booked prior to taking over the account. Paul will get credit for business that is booked while the account is under him. Please let me know if you have any additional questions. Thank you, <image001.gif> Morgan Byrd Assnriate Deutsche Bark Trust Company, National Association Deutsche Asset & Wealth Management 5022 Gate Pkwy #400 k twill F Securibes
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Subject: RE: rev discrepancy [I] [C] From: Paul Morris <IMI= > Date: Tue, 27 Oct 2015 12:01:18 -0400 To: Jj Litchford Stewart Oldfield Classification: Confidential Let's go through together later today before going back to Morgan Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: From: Jj Litchford Sent: Tuesday, October 27, 2015 12:00 PM To: Paul Morris; Stewart Oldfield Subject: RE: rev discrepancy [I] [C] Classification: Confidential I have tied out the num
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Subject: RE: rev discrepancy [I] [C] From: Paul Morris a> Date: Mon, 02 Nov 2015 09:25:37 -0500 To: Jj Litchford Stewart Oldfield Classification: Confidential Let's review this afternoon when you're back thanks JJ Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Friday, October 30, 2015 11:27 AM To: Paul Morris; Stewart Oldfield Subject: RE: rev discrepancy [I] [C] Classification: Confidential Can we take a look at this this afterno
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Cc: Morgan Byrd Subject: Re: rev discrepancy [C] [I] Understood, would definitely like to understand how that happened so we can be sure the other numbers are correct. Thank you. On Oct 23, 2015, at 10:34 AM, Andrew Gallivan < > wrote: Classification: For internal use only JJ, Morgan is correct from an NNA perspective on how this works. I am more concerned about the negative since there does not appear to be any asset outflows From: Jj Litchford Sent: Friday, October 23, 2015 10:25 A
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Subject: RE: rev discrepancy [I] [C] From: Jj Litchford Date: Tue, 27 Oct 2015 12:00:05 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential I have tied out the numbers, it looks to me like everything is essentially correct except for Boies, New Apostolic Church, and Ellin. The numbers attached do not include $20MM in cash from Epstein and $30MM from Lindemann. I also attached the Southern Financial tie-out (through today). There have been significant outflows YTD, even
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Subject: RE: rev discrepancy [I] [C] From: Jj Litchford <MI= > Date: Fri, 30 Oct 2015 11:27:23 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential Can we take a look at this this afternoon? {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Paul Morris Sent: Tues
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DOJ EFTA Data Set 10 document EFTA01284060
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