EFTA Document EFTA01459383
From: Paul Morris Sent: 1/19/2016 1:10:17 PM To: Caitlin Carey Subject: RE: Jeffrey Epstein [I] Classification: For klemal use only Please call me, thanks Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM To: Paul Morris Cc: Amanda Kirby; Dave Williams Subject: Jeffrey Epstein [I] Classification: For Internal use only Paul, Dave Williams in Lending asked me to confirm if Jeffrey Epstein has any
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From: Paul Morris Sent: 1/19/2016 1:10:17 PM To: Caitlin Carey Subject: RE: Jeffrey Epstein [I] Classification: For klemal use only Please call me, thanks Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM To: Paul Morris Cc: Amanda Kirby; Dave Williams Subject: Jeffrey Epstein [I] Classification: For Internal use only Paul, Dave Williams in Lending asked me to confirm if Jeffrey Epstein has any
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Subject: Re: Put transaction on euro can re [C] From: Paul Morris < > Date: Fri, 01 Aug 2014 17:50:42 -0400 To: Tazia Smith < Classification: Confidential I'll call her on monday, can you reach to eileen alexanderson next week, just check in see if you can be helpful with anything they are pursuing etc research, also charleds britton thx Original Message From: Tazia Smith Sent: 08/01/2014 05:27 PM EDT To: Paul Morris Subject: Re: Put transaction on european re [C] Classificatio
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Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director
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