EFTA Document EFTA01460611
To: Paul Morris/db/dbcom. Date: 01/22/201409:39 PM Subject: Re: hfstrategy II] Very exciting day Paul. It is all coming together. Sent from my iPad On Jan 22, 2014, at 6:37 PM, "Paul Mord Classification: For internal use only wrote: Sure thing, a few things from today. had breakfast with randy russell this week, spoke today. sounds like charlie wants to move forward with smaller loan and I should be getting a call. Leon should be opening up trading accounts very soon per epstein call
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To: Paul Morris/db/dbcom. Date: 01/22/201409:39 PM Subject: Re: hfstrategy II] Very exciting day Paul. It is all coming together. Sent from my iPad On Jan 22, 2014, at 6:37 PM, "Paul Mord Classification: For internal use only wrote: Sure thing, a few things from today. had breakfast with randy russell this week, spoke today. sounds like charlie wants to move forward with smaller loan and I should be getting a call. Leon should be opening up trading accounts very soon per epstein call
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EFTA Document EFTA01451834
From: Paul Morris Sent: 1/22/2014 To: Chip Packard Subject: Re: hf strateglyi Classification: For internal use only Sure thing. a few things from today. had breakfast with randy russetl this week, spoke today. sounds like charlie wants to move forward with smaller loan and I should be getting a call. Leon should be opening up trading accounts %cry soon per epstein call today.and [aura farischon is working on due diligence on taking a piece of upsin to gottcsmans art facility, say 50-100
EFTA Document EFTA01478750
Subject: Re: hf strategy [I] From: Bernard Abdo Date: Thu, 23 Jan 201 • • - To: Lawrence Weissman Chip Packard Cc: Benjamin Pac Classification: For internal use only Let me know From: Lawrence Weissman To: Chip Packard Cc: Bernard Abdo; Benjamin Pace Sent: Thu Jan 23 18:34:30 2014 Subject: Re: hf strategy [I] Classification: For internal use only Let's catch up tomorrow to discuss. {Inactive hide details for Chip Packard}Chip Packard Original Message From: Chip Packard Se
EFTA Document EFTA01460614
Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 From: To: Date: 01/22/2014 09:39 PM subject: Re: hf strategy [I] Very exciting day Paul. It is all coming together. Sent from my iPad On Tan 22, 2014, at 6:37 PM, "Paul Morris" wrote: Classification: For internal use only Sure thing, a few things from today, had breakfast with randy russell this week, spoke today, sounds like charlie wants to move forward with smaller loan an
EFTA Document EFTA01460621
Very exciting day Paul. It is all coming together. Sent from my iPad On )an 22, 2014, at 6:37 PM, "Paul Morris" wrote: classification: For internal use only sure thing, a few things from today, had breakfast with randy russell this week, spoke today, sounds like charlie wants to move forward with smaller loan and I should be getting a call, Leon should be opening up trading accounts very soon per epstein call today,and laura farischon is working on due diligence on taking a piece of ups
EFTA Document EFTA01460648
Sent: 02/06/2014 03:04 PM EST To: Chip Packard Cc: Dario Schiraldi Subject: Fw: this morning [C] Classification: Confidential Had a good meeting w/ Leon Blacks family office head Eileen. Jeffrey Epstein (current KCP client) has been helpful in introducing Paul Morris (P6anker) and hence us to the relationship. We are going to move forward in working to onboard. Should be a good relationship. Btw, Paul's been doing a good job incorporating us and leveraging KCP for these relationships.
EFTA Document EFTA01478762
Subject: Re: hf strategy [I] From: Chip Packard <ffi• Date: Fri, 24 Jan 2014 17:48:11 -0500 To: Bernard Abdo ‹ > Classification: For internal use only Thanks, speak this weekend. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. From: Bernard Abdo Sent: 01/24/2014 09:36 AM CST To: Chip Packard Subject: Re: hf strategy [I] Classification: For internal use only Btw we shou
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