EFTA Document EFTA01457440
From: Paul Morris Sent: 5/24/2015 12:01:02 PM To: Chip Packard Subject: Re: Southern Financial Ill classification: For Internal use only Do u want to have breakfast early tues? original Message From: chip Packard sent: Sunday, may 24, 2015 10:50 AM To: Paul Morris Subject: Re: Southern Financial [I] Classification: For Internal use only I can speak this weekend. Today is better than tomorrow. Give me a call on my cell. Chip Packard Managing Di rector Deutsche Asset and Wea
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From: Paul Morris Sent: 5/24/2015 12:01:02 PM To: Chip Packard Subject: Re: Southern Financial Ill classification: For Internal use only Do u want to have breakfast early tues? original Message From: chip Packard sent: Sunday, may 24, 2015 10:50 AM To: Paul Morris Subject: Re: Southern Financial [I] Classification: For Internal use only I can speak this weekend. Today is better than tomorrow. Give me a call on my cell. Chip Packard Managing Di rector Deutsche Asset and Wea
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EFTA Document EFTA01473204
Subject: Re: Southern Financial [I] From: Paul Morris < Date: Mon, 25 May 2015 07:23:00 -0400 To: Chip Packard Classification: For Internal Use Only Cool enjoy the holiday Original Message From: Chip Packard Sent: Sunday, May 24, 2015 05:05 PM To: Paul Morris Subject: Re: Southern Financial [I) Classification: For Internal Use Only Yes. I free up at 1 pm. Chip Packard Managing Director Deutsche Asset and 345 Park Avenue New Yo Phone: Mobil Email: Wealth Management Ori
EFTA Document EFTA01451834
From: Paul Morris Sent: 1/22/2014 To: Chip Packard Subject: Re: hf strateglyi Classification: For internal use only Sure thing. a few things from today. had breakfast with randy russetl this week, spoke today. sounds like charlie wants to move forward with smaller loan and I should be getting a call. Leon should be opening up trading accounts %cry soon per epstein call today.and [aura farischon is working on due diligence on taking a piece of upsin to gottcsmans art facility, say 50-100
EFTA Document EFTA01460614
Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 From: To: Date: 01/22/2014 09:39 PM subject: Re: hf strategy [I] Very exciting day Paul. It is all coming together. Sent from my iPad On Tan 22, 2014, at 6:37 PM, "Paul Morris" wrote: Classification: For internal use only Sure thing, a few things from today, had breakfast with randy russell this week, spoke today, sounds like charlie wants to move forward with smaller loan an
EFTA Document EFTA01460621
Very exciting day Paul. It is all coming together. Sent from my iPad On )an 22, 2014, at 6:37 PM, "Paul Morris" wrote: classification: For internal use only sure thing, a few things from today, had breakfast with randy russell this week, spoke today, sounds like charlie wants to move forward with smaller loan and I should be getting a call, Leon should be opening up trading accounts very soon per epstein call today,and laura farischon is working on due diligence on taking a piece of ups
EFTA Document EFTA01460611
To: Paul Morris/db/dbcom. Date: 01/22/201409:39 PM Subject: Re: hfstrategy II] Very exciting day Paul. It is all coming together. Sent from my iPad On Jan 22, 2014, at 6:37 PM, "Paul Mord Classification: For internal use only wrote: Sure thing, a few things from today. had breakfast with randy russell this week, spoke today. sounds like charlie wants to move forward with smaller loan and I should be getting a call. Leon should be opening up trading accounts very soon per epstein call
EFTA Document EFTA01460648
Sent: 02/06/2014 03:04 PM EST To: Chip Packard Cc: Dario Schiraldi Subject: Fw: this morning [C] Classification: Confidential Had a good meeting w/ Leon Blacks family office head Eileen. Jeffrey Epstein (current KCP client) has been helpful in introducing Paul Morris (P6anker) and hence us to the relationship. We are going to move forward in working to onboard. Should be a good relationship. Btw, Paul's been doing a good job incorporating us and leveraging KCP for these relationships.
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