Skip to main content
Skip to content
EFTA01460162EFTA01460164
Case File
efta-01460163DOJ Data Set 10Other

EFTA01460163

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460163
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: Priscilla Lewis Sent: 4/25/2016 10:39:44AM To: Melinda R CC: Paul Morris Subject: RE: CRP Progress - Paul Morris [C] Attachments: USO • CRP Client Outreach - PAUL MORRIS.xlsx Good Morning Melinda. Please disregard previous email. Please use the attached spreadsheet - I have included a Comments column for any additional information you would like to provide and I corrected the drondown boxes. Regards, Priscilla 201-593-7612 From: Priscilla Lewis Sent: Monday, April 25, 2016 10:33 AM To: Melinda Roy Cc: Paul Morris; Andrea Wheeler Subject: RE: CRP Progress - Paul Morris [C] Good Morning Melinda, Thanks for the updates for the CRP Project. Please use the attached spreadsheet — I have included a Comments column for any additional information you would like to provide. Regards. Priscilla From: Melinda Roy Sent: Friday, April 22, 2016 10:31 AM To: Andrea Wheeler; Priscilla Lewis Cc: Paul Morris Subject: CRP Progress - Paul Morris [C] Classification: Confidential Please see attached for the CRP progress for Paul Morris. Kind regards, Melinda Roy CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0121191 CONFIDENTIAL SDNY_GM_00267375 EFTA01460163

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <jeevacation@gmail.com>

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

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