Skip to main content
Skip to content
Case File
sd-10-EFTA01457435Dept. of JusticeOther

EFTA Document EFTA01457435

Original Message From: Paul Morris Sent: Tuesday, May 19, 2015 07:33 PM To: Chip Packard Subject: Fw: Southern Financial [I] Classification: For Internal use Only sorry I missed you today, I tried to reach you, I'm in the office tomorrow. Thx Original Message From: Paul Morris Sent: Tuesday, May 19, 2015 10:22 PM To: Todd Stevens Subject: southern Financial [I] Classification: For Internal use only Todd, can we talk in the am re: coverage? OS is MIA and going forward I don't th

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457435
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Original Message From: Paul Morris Sent: Tuesday, May 19, 2015 07:33 PM To: Chip Packard Subject: Fw: Southern Financial [I] Classification: For Internal use Only sorry I missed you today, I tried to reach you, I'm in the office tomorrow. Thx Original Message From: Paul Morris Sent: Tuesday, May 19, 2015 10:22 PM To: Todd Stevens Subject: southern Financial [I] Classification: For Internal use only Todd, can we talk in the am re: coverage? OS is MIA and going forward I don't th

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.
Original Message From: Paul Morris Sent: Tuesday, May 19, 2015 07:33 PM To: Chip Packard Subject: Fw: Southern Financial [I] Classification: For Internal use Only sorry I missed you today, I tried to reach you, I'm in the office tomorrow. Thx Original Message From: Paul Morris Sent: Tuesday, May 19, 2015 10:22 PM To: Todd Stevens Subject: southern Financial [I] Classification: For Internal use only Todd, can we talk in the am re: coverage? OS is MIA and going forward I don't think Stewart and I are comfortable introducing him to any other situations. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116983 CONFIDENTIAL SDNY_GM_00263167 EFTA01457435

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01472752

Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458240

From: Paul Morris Sent: 9/8/2015 12:13:57 PM To: Daniel Sabba [ [ Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I] Classification: For Memel use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Friday, September 04, 2015 12:43 PM To: KCP-Americas; Paul Morris; Stewart Oldfield; Chip Packard Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/02/201

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01457413

From: Chip Packar Sent: 5/19/2015 • .47 M To: Paul Morris Subject: Re:SouthernFinancial iI classification: For Internal use only I'm in LA for meetings. will try you in between meetings tomorrow. chip Packard Managing Director Deutsche Asset and wealth Management 345 Park Avenue New York, NY. 10154 Phone: Mobile Email: Original Message From: Paul Morris Sent: Tuesday, May 19, 2015 07:33 PM To: Chip Packard Subject: Fw: Southern Financial [I] Classification: For Inter

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01473051

Subject: Fw: [I] From: Paul Morris ‹ > Date: Fri, 08 May 2015 08:54:01 -0400 To: Andrew Gallivan ‹ > Classification: For Internal Use Only Sorry should cc u From: Chip Packard Sent: Friday, May 08, 2015 06:19 AM To: Paul Morris Subject: Re: [I] Classification: For Internal Use Only Let's talk. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 Mobile: 1 Email: From: Paul Morris Sent: Thursday, May 07, 2015 10:44 P

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01415296

Subject: planning email for Patrick From: Stewart Oldfield Date: Mon, 25 Jun To: Terri Sohrab Bcc: Please let me know what you think. Career overview: 20yrs in banking overall 16yrs investment banking/capital markets (JPM and CS) 4 yrs private banking (DB) CFA and CAIA charterholder. Series 7,9,10,24,63 licenses JP Morgan Investment Bank (1998-2002) Debt capital markets/structured credit Credit Suisse Investment Bank (2002-2014) Equity derivatives, structured investments, liquid al

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01473176

Subject: FW: Southern financial [I] From: Paul Morris Date: Fri, 22 May 2015 11:07:37 -0400 To: Chip Packard <ifiMINI , Classification: For internal use only I stopped by, let me know a good time to chat Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Original Message From: Todd Stevens Sent: Wednesday, May 20, 2015 9:00 PM To: Paul Morris Subject: Re: Southern financial [I] Let's wipe slate clean and hit restart. Daniel can deal with him. > On May 20, 2

1p

Forum Discussions

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

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