Skip to main content
Skip to content
Case File
efta-01458478DOJ Data Set 10Other

EFTA01458478

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458478
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 II Sent: 10/2/2015 9:52:50 AM To: Litchford Subject: RE: Account closing notifications - urgent [I] Classification: For internal use only Ok good luck Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: 3) Litchford Sent: Friday, October 02, 2015 9:52 AM To: Paul Morris Subject: Re: Account closing notifications - urgent [I] Starting my first procedure at the hospital, will stop by right after. On Oct 2, 2015, at 9:50 AM, Paul Morris <-> wrote: Classification: For Internal use only Stop by when u have a minute Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Friday, October 02, 2015 9:12 AM To: Daphne Cales Cc: Catherine Logreco; Halina Laczny; Paul Morris Subject: Re: Account closing notifications - urgent [I] Thanks Daphne. Is there anyway to change that for a given client? For context this client (Southern Financial) has around $200MM at the bank spread over 20+ entities each with multiple accounts. This is a really contentious point for them. Appreciate he help. On Oct 2, 2015, at 9:08 AM, Daphne Cales < Classification: For Internal use only Good morning. > wrote: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0118413 CONFIDENTIAL SDNY_GM_00264597 EFTA01458478

Forum Discussions

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

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.