Skip to main content
Skip to content
EFTA Document EFTA01453108EFTA Document EFTA01453110
Case File
sd-10-EFTA01453109Dept. of JusticeOther

EFTA Document EFTA01453109

I can check with Jeffrey again... perhaps he plans to land earlier than i am aware of things do change! On Mar 10, 2014, at 4:18 PM, Paul Morris C > wrote: Classification: Confidential thx, checking with vinit's schedule, i believe he has to fly out wed afternoon, je mentioned last week that he might be back wed a.m. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 Office Cell: Lesiey Groff < Paul Morns? 03110/2014 04:16 PM Re

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01453109
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

I can check with Jeffrey again... perhaps he plans to land earlier than i am aware of things do change! On Mar 10, 2014, at 4:18 PM, Paul Morris C > wrote: Classification: Confidential thx, checking with vinit's schedule, i believe he has to fly out wed afternoon, je mentioned last week that he might be back wed a.m. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 Office Cell: Lesiey Groff < Paul Morns? 03110/2014 04:16 PM Re

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I can check with Jeffrey again... perhaps he plans to land earlier than i am aware of things do change! On Mar 10, 2014, at 4:18 PM, Paul Morris C > wrote: Classification: Confidential thx, checking with vinit's schedule, i believe he has to fly out wed afternoon, je mentioned last week that he might be back wed a.m. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 Office Cell: Lesiey Groff < Paul Morns? 03110/2014 04:16 PM Re: je in nye [CI is this your only time of availability? Jeffrey is not here in the am on Wed. On Mar 10, 2014, at 3:02 PM, Paul Morris > wrote: Classification: Confidential hi, will jeffrey be back in nyc this wed a.m., vinit sahni and i wanted to stop by for 20 minutes, best Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office. Cell: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 110535 CONFIDENTIAL SDNY_GM_00256719 EFTA01453109

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.