EFTA01360429

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DOJ Data Set 10

Reference

efta-01360429

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Case: 01195100 — salesforce.com - Unlimited Edition Page 3 of 12 F. Has the client or related party ever been involved in any past or threatened litigation against Deutsche Bank AG or any of its subsidiaries? F. No G. To the best of your knowledge, does the customer have any financial association/interaction, e.g. maintain homes or companies, etc., within the countries and regions, or is the customer associated with the regimes or organizations that.. G. No H. Does the client or related party have any financial or other associations/interactions within countries that pose a risk of money laundering? H. No I. Entity Documentation Attached I. Yes J. Intermediary form approved by AML compliance? (intermediaries only) J. Not Applicable K. If any documentation is not in English, please provide an English summary or translation Summary Approvals Primary Officer/RM Paul Morris Primary Officer/RM 2724/2014 Approver AM Approver (Intl Only) Approval Date AM Approval Date (Intl Only) Office Dir./Bus. Brian M. Biggar Office Dir./Bus. 2724/2014 Head./GMTHISMTH Approver Regional Office Director Approver AML & Business Risk Approver AML & Business Risk Approver II Head1GMTHISMTH Date Regional Office Director Approved Date AML & Business Risk Approved Date AMt. & Business Risk Approved Date II Compliance Gwen Hill Compliance 3/28/2014 Approver Approved Date Compliance Janice Franklin Compliance 328/2014 Approver II Approved Date II REMINDER—You must check the active assignment box below to route to the office drector Disregard the below fields Contact Name Jeffrey Epstein Subject Priority High Description https://dbforcepb .my.salesforce.com/5006000000XGHtl/p?retURL=/5006000000XGHt IA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048760 CONFIDENTIAL SDNY_GM_00194944 EFTA01360429

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Domainmy.salesforce.com

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URLhttps://dbforcepb

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01344802

From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

Dept. of JusticeOtherUnknown

EFTA Document EFTA01351137

Subject: Re: Jeffrey Epstein-cancelled From: Paul Morris Date: Fri, 01 Mar 2013 15:25:48 -0500 To: Lesley Groff Classification: Public Lesley, can you pass along my contact info to todd m when you get a minute. Thanks and best Original Message From: Paul Morris Sent: 02/28/2013 04:18 PM EST To: "Lesley Groff" Subject: Re: Jeffrey Epstein-cancelled Classification: Public Yes thanks Original Messaie From: Lesley Groff Sent: 02/28/2013 03:57 PM EST To: Paul Morris Subject: J

Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

OtherUnknown

Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

DOJ Data Set 10OtherUnknown

EFTA01351294

Dept. of JusticeOtherUnknown

EFTA Document EFTA01345558

From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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