EFTA01457813
Extracted Text (OCR)
Related Documents (6)
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
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
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
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
EFTA Document EFTA01477785
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.