Skip to main content
Skip to content
EFTA Document EFTA01459272EFTA Document EFTA01459274
Case File
sd-10-EFTA01459273Dept. of JusticeOther

EFTA Document EFTA01459273

From: Chip Packard Sent: 1/8/2016 3:29:48 PM To: Paul Morris Subject: RE: FW: Re: [Ij Classification: For Mind use only I think DS is concerned about his professionalism from what he says. Chip Packard Managing Director I Co-Head, Wealth Management Americas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Peactiak-irr Melo-or, Securities offered through Deutsche Bank Securities, Inc. From: Paul Morris Sent: Friday, January 08,

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459273
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Chip Packard Sent: 1/8/2016 3:29:48 PM To: Paul Morris Subject: RE: FW: Re: [Ij Classification: For Mind use only I think DS is concerned about his professionalism from what he says. Chip Packard Managing Director I Co-Head, Wealth Management Americas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Peactiak-irr Melo-or, Securities offered through Deutsche Bank Securities, Inc. From: Paul Morris Sent: Friday, January 08,

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.
From: Chip Packard Sent: 1/8/2016 3:29:48 PM To: Paul Morris Subject: RE: FW: Re: [Ij Classification: For Mind use only I think DS is concerned about his professionalism from what he says. Chip Packard Managing Director I Co-Head, Wealth Management Americas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Peactiak-irr Melo-or, Securities offered through Deutsche Bank Securities, Inc. From: Paul Morris Sent: Friday, January 08, 2016 3:25 PM To: Chip Packard Subject: FW: FW: Re: There have been no issues from JE professional all around, don't think DS has takes to him in months. Original Message From: Todd Stevens Sent: Friday, January 08, 2016 03:01 PM Eastern Standard Time To: Chip Packard; Paul Morris Subject: Fwd: FW: Re: Can we discuss whether we want to keep JE account? Coverage here has questions.. Same questions as before.. Begin forwarded message: From: Daniel Sabba Date: January 8, 2016 at 2:53:39 PM EST To: Todd Stevens Cc: Vahe Stepanian Subject: FW: Re: Ariane Dwyer CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119586 CONFIDENTIAL SDNY_GM_00265770 EFTA01459273

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01476898

Subject: RE: Re: [I] From: Paul Morris <II > Date: Fri, 08 Jan 2016 15:52:26 -0500 To: Chip Packard I guess not sure I think they had the one situation about 6 months ago we spoke about which really was a bit exaggerated and I spoke to him after, I thought DS covered hedge fund crowd for years JE is walk in the park compared. Let's talk next week. Original Message From: Chip Packard Sent: Friday, January 08, 2016 03:29 PM Eastern Standard Time To: Paul Morris Subject: RE: FW: Re: [

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01479229

Subject: RE: Southern Financial Call - 5/28/2015 [I] From: Chip Packard Date: Thu, 28 May 2015 17:28:57 -0400 To: Daniel Sabba Todd Stevens Classification: For internal use only Thank you Daniel. Chip Packard Managing Director I Co-Head, Wealth Management Americas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Securities offered through Deutsche Bank Securities, Inc. From: Daniel Sabba Sent: Thursday, May 28, 2015 4:24 PM To: Chip Packard; Todd Stevens Sub

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385892

From: Sent: To: CC: Subject: Paul Morris 6/2/2035 12:56:42 PM Daniel Sabba • Todd Steven • Chip Packard Stewart Oldfield Vahe Stepanian RE: Southern Financial [CI Classification: Confidential What is going on up there??? How about calling the bankers if you need assistance getting these things done. Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell From: Daniel Sabba Sent: Tuesday, June 02, 2015 12:46 PM To: Todd Stevens; Chip Packard; Paul Morris; Stewart

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01433322

Subject: RE: Southern Financial [C] From: Paul Morris ‹ > Date: Tue, 02 Jun 2015 12:56:42 -0400 To: Daniel Sabba Todd Stevens Chip Packard Stewart Oldfield Cc: Vahe Stepanian Classification: Confidential What is going on up there??? How about calling the bankers if you need assistance getting these things done. Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Tuesday, June 02, 2015 12:46 PM To: Todd Stevens; Chip Packard; Paul Morr

5p
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 EFTA01476895

Subject: RE: FW: Re: [I] From: Chip Packard <[email protected]> Date: Fri, 08 Jan 2016 15:29:48 -0500 To: Paul Morris ‹ > Classification: For internal use only I think DS is concerned about his professionalism from what he says. fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Chip Packard Managing Director I Co-Head, Wealth Management Americas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New

3p

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.