EFTA Document EFTA01468329
Subject: Fw: 1 Custody Acct: 33-680519 JEFFREY EPSTEIN [I] From: Paul Morris Date: Thu, 10 Apr 2014 13:42:25 -0400 To: Amanda Kirby Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 Forwarded by Paul Morris/db/dbcom on 04/10/2014 01:42 PM From: PWM AOG/db/dbcom@DBAPAC To: Paul Morris/db/dbcom@DBAMERICAS, Arthur Tendler/db/dbcom@DBAmericas, Katy Che
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Subject: Fw: 1 Custody Acct: 33-680519 JEFFREY EPSTEIN [I] From: Paul Morris Date: Thu, 10 Apr 2014 13:42:25 -0400 To: Amanda Kirby Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 Forwarded by Paul Morris/db/dbcom on 04/10/2014 01:42 PM From: PWM AOG/db/dbcom@DBAPAC To: Paul Morris/db/dbcom@DBAMERICAS, Arthur Tendler/db/dbcom@DBAmericas, Katy Che
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212-454-0701917-971-2507Related Documents (6)
EFTA Document EFTA01453717
From: Paul Morris Sent: 4/10/2014 1:42:25 PM To: Amanda Kirby I Subject: Fw: 1 Custody Acct: Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Off i Cell: EFFREY EPSTEIN Ill Forwarded by Paul Morris/db/dbcom on 04/10/2014 01:42 PM From: PWM AOG/db/dbcoiWDBAPAC To: Paul Morris/db/dbcom@OBAMERICAS, Arthur Tendler/db/dbcom@DBAmericas, Katy Cheng/db/dbcom4DBAMERICAS, Cc: PWM ACIG/db/db
EFTA Document EFTA01409351
Subject: RE: Inquiryrearc t [C] From: Amanda Kirby Date: Mon, 10 Aug 2015 17:12:05 -0400 To: Cherie Quigley Cc: Paul Morris Wayne Salit Classification: Confidential Hi Cherie, I'll reach out to the client for the additional information and let you know once I hear back. Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email {https://
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DOJ EFTA Data Set 10 document EFTA01344506
EFTA Document EFTA01449485
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
EFTA Document EFTA01468983
Subject: Re: JE preferred's [I] From: Vinit Sahni <~~> Date: Wed, 04 Jun 2014 18:06:23 -0400 To: Vahe Stepanian Cc: Tazia Smith Amanda Kirby Ariane Dwyer Nav Gupta Paul Morris Thanks Vinit On 4 Jun 2014, at 23:05, "Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted (in yellow) his preferreds. Note - no prefs. in Jeepers. Thank you, Vahe <0.2A6.gi
EFTA Document EFTA01469917
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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