EFTA Document EFTA01459384
From: Paul Morris Sent: 1/19/2016 1:38:39 PM To: Melinda Roy I Subject: RE: 2 wires (CI Classification: Confidential thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917.971-2507 From: Melinda Roy Sent: Tuesday, January 19, 2016 12:58 PM To: Paul Morris Subject: FW: 2 wires [C] Classification: Confidential FYI $2.35M going to Morgan Stanley From: bellaklein Sent: Tuesday, January 19, 2016 12:44 PM To: Melinda Roy Cc: Darren Indyke
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From: Paul Morris Sent: 1/19/2016 1:38:39 PM To: Melinda Roy I Subject: RE: 2 wires (CI Classification: Confidential thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917.971-2507 From: Melinda Roy Sent: Tuesday, January 19, 2016 12:58 PM To: Paul Morris Subject: FW: 2 wires [C] Classification: Confidential FYI $2.35M going to Morgan Stanley From: bellaklein Sent: Tuesday, January 19, 2016 12:44 PM To: Melinda Roy Cc: Darren Indyke
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Subject: Re: Meeting has chap ed to 2:30 w/Jeffrey [I] From: Amanda Kirby Date: Tue, 29 Apr 2014 12:14:22 -0400 To: Paul Morris ‹ > Classification: For internal use only Will do. How did it go? Original Message From: Paul Morris Sent: 04/29/2014 09:41 AM EDT To: Amanda Kirby Subject: Fw: Meeting has changed to 2:30 w/Jeffrey [I] Classification: For internal use only when u get back can you add some of these names to contacts, rich joslin, larry delson, thx Paul Morris Managin
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Subject: RE: 2 wires [C] From: Paul Morris <MMI > Date: Tue, 19 Jan 2016 13:38:39 -0500 To: Melinda Roy Classification: Confidential thanks Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: From: Melinda Roy Sent: Tuesday, January 19, 2016 12:58 PM To: Paul Morris Subject: FW: 2 wires [C] Classification: Confidential FYI $2.85M going to Morgan Stanley From: bellaklein Sent: Tuesday, January 19, 2016 12:44 PM To: Melinda Roy Cc: Darren Indyke; Richard Kahn
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Subject: Re: Mort Inc [C] From: Darren Indyke Date: Fri, 02 Oct 2015 10:12:05 -0400 To: Paul Morris <a> Update? Sent from my iPhone On Oct 1, 2015, at 6:43 PM, Paul Morris a wrote: Talk in am Original Message From: Darren Indyke [ Sent: Thursday, October 01, 2015 05:29 PM Eastern Standard Time To: Paul Morris Cc: Richard Kahn Subject: Re: Mort Inc [C] When this happened once before, we agreed that your team would give us notice of any account that was in danger of becoming inac
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Subject: RE: Mort Inc [C] [I] From: Paul Morris ‹ > Date: Thu, 01 Oct To: Jj Litchford > They need to give us more notice of these transactions for less active accounts I'll talk to him Original Message From: Jj Litchford Sent: Thursday, October 01, 2015 05:48 PM Eastern Standard Time To: Paul Morris Subject: RE: Mort Inc [C] [I] > Classification: For internal use only I put in the leg work to get the KYC started tomorrow morning (we need to request research which typically takes
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Subject: RE: JEE wire [I] From: Paul Morris ‹ > Date: Tue, 26 Jan 2016 14:00:52 -0500 To: Mark Gonzalez Don't reply delete thanks Mark Original Message From: Mark Gonzalez Sent: Tuesday, January 26, 2016 01:52 PM Eastern Standard Time To: Paul Morris Subject: RE: JEE wire [I] > Classification: For internal use only OK Paul_ so I won't even reply to Bella, correct? I cannot even see their accounts to verify funds etc., so I'm somewhat useless. Kind regards, Mark A. Gonzalez fhttp
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