EFTA Document EFTA01476877
Summary
Subject: Re: From: jeffrey E. <[email protected]> Date: Fri, 08 Jan 2016 14:52:06 -0500 To: Paul Morris Daniel Sabba Richard Kahn just typing you an eaill , lets do a total return swap 250,000 apple On Fri, Jan 8, 2016 at 3:50 PM, Paul Morris a wrote: Hope you're well let's find few minutes to connect early next week. Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in erro
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Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
EFTA01386260
EFTA Document EFTA01458420
From: Paul Morris Sent: 9/24/2015 5:25:43 PM To: Jj Litchford Subject: RE: Online Banking Follow Up Does she have my correct email? ---Original Message--- From: Jj Litchford Sent: Thursday, September 24, 2015 05:16 PM Eastern Standard Time To: bellaklein Cc: Richard Kahn; Paul Morris Subject: RE: Online Banking Follow Up This has been processed. Your fedref is IMAD0924B1Q8383C017201 Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset
EFTA Document EFTA01356447
575 Lexington Avenue 4th Floor New York. NY 10022 On Oct 21, 2014, at 2:46 PM, Paul Morris wrote: Classification: Confidential rich why don't we try to meet in person say Thursday afternoon or sometime Friday, let us know, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From To: Date: Sublet 1021/2014 01 50 PM Re: meet (Cl today i can do phone call but tough to get away from desk thanks Richard Kahn HBRK Associates I
KYC Print
KYC Print Page I of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case * : 01133377 One sheet must be established per relationship - list all accounts Included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center. New Yost Relationship Manager: Paul Morris 2 New PWM Relationship O Existing PWN Relationship Relationship to PWM: If masung, please indicate since when the relationship toys, provide reason for new profile and attach old profile: 4 Dent Referral O RH Prospect O IntermedlayifIM • Other Source (C1B, etc.) How Was the Chent(s) Introduced? How long has the UN personaly known the client? Please provide details (e.g. name of referral sane, how many yews RM personally ha known client, etc.): Darren Indyke Is the in-house lawyer for Jeffrey Epstein, who Is a current c=ent of the bank. Darren has worked edenswely with Paul here at CO while we've opened accotat for Jeffrey Easter and he was a prevous client of
EFTA Document EFTA01346199
From: Melinda Roy Sent: 1/11/2016 8:22:07 AM To: Paul Morris CC: Jj Litchfo Subject: FW: JEE wire o e e as Attachments: D8 JEE_Kellerhals Ferguson Kroblin Trust Acc_1-8-2016.pdf Classification: Coe:Wendel FYI — we had a $20M outflow Friday afternoon From: bellaklein Sent: Friday, January 0 , To: Melinda Roy Cc: Jj Litchford; Darren Indyke; Richard Kahn Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money receiv
EFTA Document EFTA01474587
Subject: RE: Fw: Gautam:EMEA FX Chartpack: high yielders vs. low yielders divergence [I] From: Paul Morris <a> Date: Fri, 11 Sep 2015 06:20:17 -0400 To: jeffrey E. <[email protected]> Not sure on the oil idea, he sent over other yesterday but seemed complicated and was planning to talk to him this am about it Original Message From: jeffrey E. [[email protected]] Sent: Friday, September 11, 2015 04:21 AM Eastern Standard Time To: Paul Morris; Richard Kahn Subject: Fwd: Fw: Ga
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