Case File
efta-01458717DOJ Data Set 10OtherEFTA01458717
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458717
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris [
Sent:
10/22/2015 10:57:05 AM
To:
.lj Litchford
CC:
Stewart Oldfield
Subject:
FW: Q3 2015 - Objecwe
lli MPIPI
Attachments: Sept YTO GMIS • MorrisOldfield - 102215.xlsx; image001.gif; image002.gif; image003.gif; image004.gif
Classification: Confidential
Scorecard shows negative NNA of <98,552,000> comprised of <67,268> investments, and <31,284,000> deposits, let try
to reconcile by tomorrow the worksheet send over
Paul Morris
Managing Director
Deutsche Bank Private Bank
Of fi
Cell
From: Morgan Byrd
Sent: Thursday, October 22, 2015 7:49 AM
To: Jj Litchford
Cc: Stewart Oldfield; Paul Morris
Subject: RE: Q3 2015 - Objectives and Metrics [C]
Classification: Confidential
JJ,
Please see the attached spreadsheet. You will need to mark the NNAs that should not be included and provide business
justifications. Once I receive that back, we will have to get approval for the adjustments.
Thank you,
Morgan Byrd
Associate
Deutsche Bank Trust Company. National Association
Deutsche Asset 8. Wealth Management
5022 Gate Pkwy #400
Jacksonville FL 32256
Te
Securities offered through Deutsche Banc Securities Inc
Pant,* Rucann,
From: Jj Litchford
Sent: Wednesday, October 21, 2015 3:57 PM
To: Morgan Byrd
Cc: Stewart Oldfield; Paul Morris
Subject: RE: Q3 2015 - Objectives and Metrics [C]
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0118765
CONFIDENTIAL
SDNY_GM_00264949
EFTA01458717
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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
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