EFTA Document EFTA01448375
From: Sent: To: Subject: Attachments Paul orris 6/6/2013 6:49:52 PM Kim Shores Re: Black Discussion memo [I] pic09093.gif Classification: For internal use only Hi thanks so much, I'm on my bb, can you email to epstein when you get a moment and pls take black name out of subject and name of doc, thx Original Message From: Kim Shores Sent: 06/06/2013 04:03 PM EDT To: Paul Morris Cc: Laura Farischon; matthew McKenzie; Amanda Kirby Subject: Black Discussion memo [I] Classifica
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From: Sent: To: Subject: Attachments Paul orris 6/6/2013 6:49:52 PM Kim Shores Re: Black Discussion memo [I] pic09093.gif Classification: For internal use only Hi thanks so much, I'm on my bb, can you email to epstein when you get a moment and pls take black name out of subject and name of doc, thx Original Message From: Kim Shores Sent: 06/06/2013 04:03 PM EDT To: Paul Morris Cc: Laura Farischon; matthew McKenzie; Amanda Kirby Subject: Black Discussion memo [I] Classifica
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From: Paul Morris Sent: 6/6/2013 4:54:44 PM To: Kim Shores CC: Laura Farischon ; Matthew McKenzie ; Amanda Kirby Subject: Re: Black Discussion memo III Attachments: pic12308.gif Classification: For internal use only Hi thanks Kim, absolutely want you all to manage so thanks. I hand delivered and will send note to all suggesting a call. Best original Message From: Kim Shores sent: 06/06/2013 04:03 PM EDT To: Paul Norris Cc: Laura Farischon; Matthew McKenzie; Amanda Kirby
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Subject: Black Discussion memo From: Kim Shores Date: Thu, 06 Jun 2013 16:03:44 To: Paul Morris Cc: Matthew McKenzie Amanda Kirby Classification: For internal use only Paul - As we discussed, attached is the Memo that can be distributed to Black's team (Jeffrey Epstein and Eileen Alexanderson). (See attached file: Black $500MM Discussion Memo 6-6-13.pdf) Typically, we (Lending) like to work directly with the client (and copying the Banker). However, whenever working with a new Banker
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From: Sent: To: Subject: Attachments Paul orris 6/6/2013 4:18:14 PM Kim Shores [ 1 Re: Black Discussion memo [I] pic26918.gif Classification: For internal use only thx can u call me on my cell Paul Morris Managing Director Deutsche Bank Asset & wealth Management 345 Park Avenue, 27th Floor New York. NY 10154 Office: Cell: From: To: Cc: Kirby/db/I Date: Subject: Kim Shores/db/IIIIII Paul Morris/db 06/06/2013 04:03 PM , Matthew McKenzie/db/a Amanda Black Discussion me
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From: Kim Shores Sent: 6/6/2013 4:03:44 PM To: Paul Morris CC: Matthew McKenzie a Amanda Kirby Subject: Black Discussion memo (I) Attachments: Black SS00MM Discussion Memo 6.6.13.pdf; pic18650.gif Classification: For internal use only Paul - As we discussed, attached is the memo that can be distributed to Black's team (Jeffrey Epstein and Eileen Alexanderson). (See attached file: Black SSOOmM Discussion memo 6-6-13.pdf) Typically, we (Lending) like to work directly with the clien
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Subject: Re: Black Discussion memo I] From: Paul Morris < Date: Thu, 06 Jun 2013 16:18:14 -0400 To: Kim Shores < Classification: For internal use only thx can u call me on my cell thx Paul Morris Managing Director Deutsche Bank Asset s Wealth Management 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: Kim Shores/db/dbcom To: Paul Morris/db/ Cc: , Matthew McKenzie/db/ , Amanda Kirby/db/ Date: 06/06/2013 04:03 PM Subject: Black Discussion memo (I] Classifi
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Subject: FW: Inquiry regarding Acct# [C] From: Paul Morris Date: Mon, 10 Aug 2015 12:54:59 -0400 To: Amanda Kirby ‹ > Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# Classification: Confidential [C] As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatical
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