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efta-01359577DOJ Data Set 10Other

EFTA01359577

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EFTA Disclosure
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From: Microsoft Outlook Sent: To: Subject: Undeliverable: RE: URGENT: Account Re-opening - ref. caseU1469681- urgent [II Attachments: details.txt; RE_ URGENT Account Re-opening - ref. caseff1469621- urgent [I) (57.0 KB).msg 10/5/2015 3:50:26 PM Delivery has failed to these recipients or groups: e e-mai a ress you entered couldn't be found. Please check the recipients e-mail address and try to resend the message. If the problem continues, please contact your helpdesk. The following organization rejected your message: Diagnostic information for administrators: Generating server: #550 5.1,1 Original message headers: Received: from UCUZDC1PWXMR004.us.c ((feS0::3d1d:a952:d729:1%.50); by UCUSDC1RWZMR003.uilllicom ([fe80::0f:1'.:d0a1:431`:.:4a4&4201; with mapi id 14.03,0224,002; Mon 5 Oct :015 15:50:26 -0400 From: Jj Litchford c To: Halina Laczny <hall: CC: Gaurav Shanava Manish-m Gupta < Daphne Gales Paul Morris c Subject: FE: URGENT: Account Re-opening - ref. casef#1469631••• urgent (I2 Thread-Topic: URGENT: Account Re-opening - ref. case#1469681- urgent (II Thread-Index: A0Q/I8vrDHE,XE+11UeljecFVDaXJ5dLs/OgAAAsOCARATIELAAAatiQ1AADhaCAAAD3oAm= Date: Mon, 5 Oct 2015 19:50:24 +0000 Message-1D: <DECEFECAB4ECEM4CeA2De9DOC561e335ADDACCQUCUSOCIRWAMR004.ms.db.com> References: <41BB15;40031014DA0Er.029D9107L9A6::034C154E@UCUSLICIRWXMR00::.us.db.com> .„ User unknown ## <41BB155400...:10i4DA0E92RD9107A9Ab3034C1:,D4QUCUGDCIRWXMR003.ms.ob.,:om> In-Reply-To: c4IBB155400!>1014DA0t925D910710,A630:AC15D4CIUCUSDC1RWZMR003.ms.db.com> Accept-Language: en-US Content-Language: en.-U2 X-M3-Has-Attach: yes Z-NS-TNEF-Correlator: x-tituslabs-classitioations 30: TI,PropertyRoot=db.com:Classification=Tor internal use only; x-titus-version: 3.5.32.17 x-titmslabs-classificationhash-30: VgNFIFU9Hx./n2Jb9Kg7IjBFGdOz.6p6/wCzfalivsiiGhtRpF71jfwrrINCE103PR2GwVGehLJ404rwzeF2hOZILhP1 s5+XLfhT+6i0ebbiOalISUcUt2sCtJlUadY7ZytKwNal,C;Naalge:'.x4t7EHTODp°r41:0QUew340ybbENH+/LdoLH h+31VcczAg4akLWo+MNx17eahm9W9p0Utb4aKaa2dcheiV74Ym15hufDx1WPOQithnXnEsWvsBmWo2r5p/I0I5KsWO wLOYICNCMiA== x-tituslabs-subjectpostiabel: (II x-originating-ip: (10.245,.247.225) z-trailer: Yes Content-Typo: multipart/related; boundary="_009_DFCEFECABIECE%AaA2De9D0C5611;335ADDACCUCUSDC1FWXMR004us...."; type-"multipart/alternative" CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047665 CONFIDENTIAL SDNY_GM_00193849 EFTA01359577

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01458944

From: Paul Morris Sent: 12/10/2015 9:59:19 AM To: Litchford Subject: FW: Inquiry Regarding Account 435266976 JEFFREY EPSTEIN Alert 63964 [I) Attachments: Authorization Transfer - Jeffrey Epstein.pdf Classification: For Intone( use only Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Ch

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01474571

Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01472204

Subject: Re: Fwd: 2 wires [I] From: Amanda Kirby a> Date: Mon, 09 Feb 2015 15:04:37 -0500 To: Paul Morris a>, Aracely Sanchez Cc: Jj Litchford Cynthia Rodriguez Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked JJ and Cynthia for some help and they were working with Kim to make sure the correct person could do this. Ill ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01448151

On Jan 4, 2016, at 7:57 PM, Paul Morris e > wrote: AG? ---Original Message--- From: Jj Litchford Sent: Monday, January 04, 2016 07:44 PM Eastern Standard Time To: Paul Morris Subject: Re: [I] Great good news. Are we meeting with AG tomorrow? JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 On Jan 4, 2016, at 7:43 PM, Paul Morris <paul.morris@db.com> wrote: For overall SF relatio

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OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01346202

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01476769

Subject: RE: Southern trust From: Melinda Roy ‹ > Date: Sun, 03 Jan 2016 19:16:22 -0500 To: Paul Morris ‹ > Cc: Jj Litchford <jj.litchford@db.com> Hi Paul - sorry for late response. Will check tomorrow morning and let you know. Happy new year to you too! Original Message From: Paul Morris Sent: Thursday, December 31, 2015 08:23 AM Eastern Standard Time To: Melinda Roy Cc: Jj Litchford Subject: Southern trust Hi Happy New Year, can u see if another $10 million inflow came in last

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