EFTA Document EFTA01459959
From: Paul Morris Sent: 3/25/2016 11:37:11AM To: Melinda Roy I Subject: RE: Jeffrey Epstein - I Thanks Original Message--- From: Melinda Roy Sent: Friday, March 25, 20 I 6 I I:32 AM Eastern Standard Time To: Armen Brash; Paul Morris Subject: RE: Jeffrey Epstein - [I] Classification: For Internal use only FYI account closed yesterday From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; M ni V' r;
Summary
From: Paul Morris Sent: 3/25/2016 11:37:11AM To: Melinda Roy I Subject: RE: Jeffrey Epstein - I Thanks Original Message--- From: Melinda Roy Sent: Friday, March 25, 20 I 6 I I:32 AM Eastern Standard Time To: Armen Brash; Paul Morris Subject: RE: Jeffrey Epstein - [I] Classification: For Internal use only FYI account closed yesterday From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; M ni V' r;
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Subject: RE: Jeffrey Epstein - #35 266 976 [I] From: Melinda Roy Date: Fri, 25 Mar To: Armen Brash , Paul Morris Classification: For internal use only FYI account closed yesterday From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul Morris Cc: Daphne Cales; PWM SPG; Monique Victor; Melinda Roy Subject: RE: Jeffrey Epstein - #35 266 976 [I] Classification: For internal use only Hi Brenda Melinda has been working onthis Best, Armen fcid:
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Subject: RE: Jeffr Epstein - [I] From: Melinda Roy Date: Tue, 22 Mar • • To: Armen Brash Brenda Guerri Jj Litchford Paul Morris Cc: Daphne Cales PWM SPG Monique ictor Classification: For internal use only Brenda, On Monday, I submitted a request to reverse a preauthorized debit from 3/18 that caused the account to go into overdraft. It should be processed tomorrow. From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 PM To: Brenda Guerrier; Jj Litchford; Paul Morris Cc: Dap
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Subject: RE: Jeffrey Epstein - #35 266 976 [I] From: Paul Morris Date: Fri, 25 Mar 2016 11:37:11 -0400 To: Melinda Roy < Thanks Original Message From: Melinda Roy Sent: Friday, March 25, 2016 11:32 AM Eastern Standard Time To: Armen Brash; Paul Morris Subject: RE: Jeffrey Epstein - #35 266 976 [I] > Classification: For internal FYI account closed yesterday use only From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 To: Brenda Guerrier; Jj Litchford; Cc: Daphne Cales; PWM SPG;
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Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Paul Morris ‹ > Date: Mon, 16 May 2016 14:22:22 -0400 To: Armen Brash Stewart Oldfield ‹ > Classification: For internal use only No sorry Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: From: Armen Brash Sent: Monday, May 16, 2016 12:43 PM To: Paul Morris; Stewart Oldfield Subject: FW: Reg E Review - Error Resolution
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Subject: RE: rev discrepancy [I] [C] From: Jj Litchford Date: Tue, 27 Oct 2015 12:00:05 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential I have tied out the numbers, it looks to me like everything is essentially correct except for Boies, New Apostolic Church, and Ellin. The numbers attached do not include $20MM in cash from Epstein and $30MM from Lindemann. I also attached the Southern Financial tie-out (through today). There have been significant outflows YTD, even
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