Skip to main content
Skip to content
Case File
efta-01457369DOJ Data Set 10Other

EFTA01457369

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01457369
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 5/8/2015 8:54:01 AM To: Andrew Gallivan ■ Subject: Fw: II] Classification: For Internal Use Only Sorry should cc u From: Chip Packard Sent: Friday, May 08, 2015 06:19 AM To: Paul Morris Subject: Re: [I] Classification: For Internal Use Only Let's talk. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York. NY. 10154 From: Paul Morris Sent: Thursday, May 07, 2015 10:44 PM To: Chip Packard Subject: Fw: [I] Classification: For Internal Use Only On another separate disaster posting you on southern financial. They pitched one of the short euro trades and the numbers were all wrong. Happy to discuss. From: Todd Stevens Sent: Thursday, May 07, 2015 06:46 PM To: Paul Morris Subject: Re: [I] Thanks. Please be unified. On May 7, 2015, at 6:22 PM, Paul Morris wrote: Classification: For Internal use only CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0116891 CONFIDENTIAL SDNY_GM_00263075 EFTA01457369

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01460305

From: Vahe Stepanian Sent: 5/12/2016 8:56:35 AM To: Jeffrey Epstein "eevacation@ mail.comi CC: Daniel Sabba ; Paul Morris ; Richard Kahn Subject: FW: *** PRICING DETAILS •*• LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) **• APPROVED FOR EXTERNAL DISTRIBUTION "• (CI Classification: Confidential Jeffrey — today you were allocated 400 SITE @ $21.00 Thank you, Vahe From: Andrew Onufrey Sent: Wednesday, May 11, 2016 5:52 PM Subject: *** PRICING DETAILS *** LEFT BOO

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01470231

Subject: Fw: Indicative Levels - USDCNH lyr Options [I] From: Paul Morris e > Date: Tue, 12 Aug 2014 14:58:00 -0400 To: Caroline Kitidis Cc: Andrew Gallivan Classification: For internal use only fyi, this is a client that is doing $75mn notional currency trades with us and we can't get the details correct, it is just embarrassing Forwarded by Paul Morris/db/dbcom on 08/12/2014 02:54 PM From: "jeffrey E." <jeevacation@gmail.com> To: Paul Morris/db/dbcom@DBAMERICAS, Richard Kahn Dat

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01473051

Subject: Fw: [I] From: Paul Morris ‹ > Date: Fri, 08 May 2015 08:54:01 -0400 To: Andrew Gallivan ‹ > Classification: For Internal Use Only Sorry should cc u From: Chip Packard Sent: Friday, May 08, 2015 06:19 AM To: Paul Morris Subject: Re: [I] Classification: For Internal Use Only Let's talk. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 Mobile: 1 Email: From: Paul Morris Sent: Thursday, May 07, 2015 10:44 P

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467285

Subject: Re: Fw: SOF III New York Client Event March 3 [I] From: Andrew Gallivan < Date: Tue, 25 Feb 2014 10:31:35 -0500 To: Amanda Kirby ‹ > Cc: Paul Morris Classification: For internal use only Approved Regards, Andrew (Embedded image moved to file: pic02056.gif) Andrew Gallivan Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic26903.gif) From: Amanda

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01477785

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01387342

Sponsor to Complete Section 1 — About the Sponsor Primary contact for request Name Paul Morris Office Telephone Number Email Address Line Manager Andrew Gallivan Business Unit Wealth Management Country United States City New York Secondary contact for request Name Click here to enter text. Office Telephone Number Click here to enter text. Email Address Click here to enter text. Line Manager Click here to enter text. Business Unit Click here to enter text. Country Click

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.