EFTA Document EFTA01459210
From: Melinda Roy Sent: 1/3/2016 7:16:22 PM To: Paul Morris CC: Jj Litchford Subject: RE: Southern trust Hi Paul - sorry for late response. Will check tomorrow morning and let you know. Happy new year to you too! ---Original Message--- From: Paul Monis Sent: Thursday, December 31, 2015 08:23 AM Eastern Standard Time To: Melinda Roy Cc: Jj Litchford Subject: Southern trust Hi Happy New Year. can u see if another $10 million inflow came in last couple days and from whom? Only if yo
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From: Melinda Roy Sent: 1/3/2016 7:16:22 PM To: Paul Morris CC: Jj Litchford Subject: RE: Southern trust Hi Paul - sorry for late response. Will check tomorrow morning and let you know. Happy new year to you too! ---Original Message--- From: Paul Monis Sent: Thursday, December 31, 2015 08:23 AM Eastern Standard Time To: Melinda Roy Cc: Jj Litchford Subject: Southern trust Hi Happy New Year. can u see if another $10 million inflow came in last couple days and from whom? Only if yo
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From: Paul Morris Sent: 12/10/2015 9:59:19 AM To: Litchford Subject: FW: Inquiry Regarding Account 435266976 JEFFREY EPSTEIN Alert 63964 [I) Attachments: Authorization Transfer - Jeffrey Epstein.pdf Classification: For Intone( use only Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Ch
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On Jan 4, 2016, at 7:57 PM, Paul Morris e > wrote: AG? ---Original Message--- From: Jj Litchford Sent: Monday, January 04, 2016 07:44 PM Eastern Standard Time To: Paul Morris Subject: Re: [I] Great good news. Are we meeting with AG tomorrow? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 On Jan 4, 2016, at 7:43 PM, Paul Morris <[email protected]> wrote: For overall SF relatio
EFTA Document EFTA01476769
Subject: RE: Southern trust From: Melinda Roy ‹ > Date: Sun, 03 Jan 2016 19:16:22 -0500 To: Paul Morris ‹ > Cc: Jj Litchford <[email protected]> Hi Paul - sorry for late response. Will check tomorrow morning and let you know. Happy new year to you too! Original Message From: Paul Morris Sent: Thursday, December 31, 2015 08:23 AM Eastern Standard Time To: Melinda Roy Cc: Jj Litchford Subject: Southern trust Hi Happy New Year, can u see if another $10 million inflow came in last
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