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sd-10-EFTA01472752Dept. of JusticeOther

EFTA Document EFTA01472752

Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding

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Dept. of Justice
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sd-10-EFTA01472752
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Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding the account. They confirmed Jeffrey Epstein will have authority to transact on Leon's behalf. EFTA01472752

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01472753

Subject: RE: Leon Black (I] From: Amanda Kirby Date: Thu, 09 Apr 2015 13:31:08 -0400 To: Paul Morris <=fl, Daniel Sabba Yes. I spoke with Vahe. He has an account opened in his name. Just waiting to hear back from Brad fo r a few follow up questions before sending over additional paperwork to add JE as POA and a few addi tional items Original Message From: Paul Morris Sent: Thursday, April 09, 2015 1:26 PM To: Daniel Sabba; Amanda Kirby Subject: Re: Leon Black (I] Classification: F

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01472755

Subject: RE: Leon Black (I] From: Amanda Kirby Date: Thu, 09 Apr 2015 13:58:11 -0400 To: Paul Morris < Will do. I'm sending him an email and will include that Original Message From: Paul Morris Sent: Thursday, April 09, 2015 1:56 PM To: Amanda Kirby Subject: Re: Leon Black (I] Classification: For Internal Use Only If u talk with Brad again, mention our deposit and cd rates, he's not focused on investments now but tell him our family office clinets find it attractive for excess cash

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01457157

From: Amanda Kirby (-I Sent: 4/9/2035 1:31:08 PM To: Paul Morris I; Daniel Sabba ( I Subject: RE: Leon Black (I) Yes. I spoke with vahe. He has an account opened in his name. Just waiting to hear back from Brad for a few follow up questions before sending over additional paperwork to add JE as POA and a few additional items original message From: Paul Morris sent: Thursday, April 09, 2015 1:26 PM To: Daniel sabba; Amanda Kirby Subject: Re: Leon Black [I] classification: For I

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01457162

From: Paul Morris Sent: 4/9/2035 2:11:57 PM To: Amanda Kirby Subject: Re: Leon Black Ill classification: For Internal use only He may not know a bank account is opened original Message From: Amanda Kirby sent: Thursday, April 09, 2015 10:58 AM To: Paul Morris Subject: RE: Leon Black [I] Will do. I'm sending him an email and will include that original Message From: Paul Morris Sent: Thursday, April 09, 2015 1:56 PM To: Amanda Kirby Subject: Re: Leon Black [I] Classifica

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01457160

From: Amanda Kirby Sent: 4/9/2015 1:58:11 PM To: Paul Morris Subject: RE: Leon Black (I) will do. I'm sending him an email and will include that original Message From: Paul Morris Sent: Thursday, April 09, 2015 1:56 PM To: Amanda Kirby subject: Re: Leon Black [I] Classification: For Internal Use Only If u talk with Brad again, mention our deposit and cd rates, he's not focused on investments now but tell him our family office clinets find it attractive for excess cash and curre

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01472754

Subject: Re: Leon Black (I] From: Paul Morris <I] [> Date: Thu, 09 Apr 2015 13:56:01 -0400 To: Amanda Kirby <ifilMil > Classification: For Internal Use Only If u talk with Brad again, mention our deposit and ed rates, he's not focused on investments now but tell him our family office clinets find it attractive for excess cash and current rate environment and he has bank account opened From: Original Message Amanda Kirby Sent: Thursday, April 09, 2015 10:31 AM To: Paul Morris; Dani

1p

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