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sd-10-EFTA01474799Dept. of JusticeOther

EFTA Document EFTA01474799

Subject: FW: Mort Inc [C] [I] From: Paul Morris Date: Thu, 01 Oct 2015 17:33:10 -0400 To: Jj Litchford <[email protected]> Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: From: Darren Indyke [mailto: Sent: Thursday, October 01, 2015 5:29 PM 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 becomin

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Dept. of Justice
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sd-10-EFTA01474799
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Subject: FW: Mort Inc [C] [I] From: Paul Morris Date: Thu, 01 Oct 2015 17:33:10 -0400 To: Jj Litchford <[email protected]> Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: From: Darren Indyke [mailto: Sent: Thursday, October 01, 2015 5:29 PM 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 becomin

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Subject: FW: Mort Inc [C] [I] From: Paul Morris Date: Thu, 01 Oct 2015 17:33:10 -0400 To: Jj Litchford <[email protected]> Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: From: Darren Indyke [mailto: Sent: Thursday, October 01, 2015 5:29 PM 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 inactive. I have a closing tomorrow. DARREN K. INDYKE DARREN K. INDYKE, PLLC PROT0 email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2015 Darren K. Indyke, PLLC - All rights reserved. PROT1 On Oct 1, 2015, at 5:22 PM, Paul Morris c > wrote: Classification: Confidential Looking into this Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. PROT2 PROT3

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402518

Subject: RE: Mort Inc [C] [I] From: Jj Litchford <[email protected]> Date: Thu, 01 Oct 2015 17:48:48 -0400 To: Paul Morris ‹ > 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 —12 hours or so). The KYC team is aware that this will be extremely high priority. I am also working with the middle office to determine if/ when we sent notification to them of the account closing so we can spe

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EFTA Document EFTA01477077

Subject: RE: New account From: Paul Morris e > Date: Wed, 27 Jan 2016 19:03:13 -0500 To: Jj Litchford No all good thanks Original Message From: Jj Litchford Sent: Wednesday, January 27, 2016 06:56 PM Eastern Standard Time To: Paul Morris Subject: Re: New account Apologies Paul, I've been off email all day. Moving forward the rest of this week and next, just shoot me a text if you need me to check something. Do you need anything from me right now? JJ Litchford Associate Banker D

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01474803

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01477072

Subject: FW: New account From: Paul Morris ‹ > Date: Wed, 27 Ja To: Jj Litchford Amanda Kirby Hi can u please send I'm in flight remainder of day. Original Message From: Richard Kahn [ Sent: Wednesday, January 27, 2016 12:17 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke Subject: Re: New account [C] still have not received new account opening doc info please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel On Jan 22

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01477069

Subject: Re: New account [C] From: Richard Kahn ‹ > Date: Wed, 27 Jan 2016 12:16:53 -0500 To: Paul V Morris Cc: Darren Indyke still have not received new account opening doc infoplease advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel On Jan 22, 2016, at 4:26 PM, Paul Morris < > wrote: Classification: Confidential Rich, will have to be sent over Monday. Thanks for your patience. Paul Morris Managing Director Deutsche B

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01404704

Subject: RE: Mort Inc [C] [I] From: Jj Litchford Date: Thu, 01 Oct 2015 18:20:14 -0400 To: Paul Morris ‹ > Classification: For internal use only I agree. I will stay tonight and get the KYC set up so when we get research tomorrow it is ready to submit. Everyone is on alert that this will be super high priority. That said, I really doubt that we can get a KYC passed, the account reopened, and an internal transfer processed by EOD. If it is possible, I will do everything in my power to g

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