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DOJ EFTA Data Set 10 document EFTA01344826

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DOJ EFTA Data Set 10 document EFTA01344826

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From: Lesley Groff Sent: 10/20/2015 8:36:48 PM To: Paul Morris Subject: Re: Paul, Jeffrey says to check back early November! thanks, Lesley on oct 20, 2015, at 7:06 PM, Paul Morris <-> wrote: > Hi is Jeffrey in town? Thanks > This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. > • Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030743 CONFIDENTIAL SDNY_GM_00176927 EFTA01344826

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01344826

From: Lesley Groff Sent: 10/20/2015 8:36:48 PM To: Paul Morris Subject: Re: Paul, Jeffrey says to check back early November! thanks, Lesley on oct 20, 2015, at 7:06 PM, Paul Morris <-> wrote: > Hi is Jeffrey in town? Thanks > This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disc

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01453032

I can check with Jeffrey again.. . perhaps he plans to land earlier than i am aware of things do change! On Mar 10, 2014, at 4:18 PM, Paul Morris c wrote: Classification: Confidential thx, checking with vinit's schedule, i believe he has to fly out wed afternoon, je mentioned last week that he might be back wed a.m. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From. To. Da Subv.,01 Lesley Groff Paul Morris

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01344802

From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01471971

Subject: Re: Jeffrey epstein [C] From: Paul Morris Date: Tue, 20 Jan 2015 18:43:36 -0500 To: Classification: Confidential Chip and I are good for friday at 1.30 see u then, let's stay in touch if things move around. Thanks Lesley Original Message From: Lesley Groff [mailto: Sent: Tuesday, January 20, 2015 05:06 PM To: Paul Morris Subject: Re: Jeffrey epstein [C] yes... On Jan 20, 2015, at 6:05 PM, Paul Morris e > wrote: > Classification: Confidential > Just jeffrey yes? Or

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01463388

Subject: Re: From: Lesley Groff ‹ > Date: Tue, 16 Jul 2013 10:38:24 -0400 To: Paul Morris ‹ > Hi Paul...I will get back to you! On Jul 16, 2013, at 10:19 AM, Paul Morris wrote: Classification: Public Sorry, Thursday? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Paul Morris/ To: Date: 07/16/2013 09:19 AM Subject: Classification: Public hi, hope you're staying cool. what would be a good time to connec

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01351321

Subject: Re: [I] From: I M= > Date: Wed, 05 Mar 2014 12:33:55 -0500 To: Tazia Smith Cc: Paul Morris You're welcome Sent from my iPhone On Mar 5, 2014, at 12:31 PM, IIMS> wrote: Classification: For internal use only Got it, thank you again Tazia Smith Director Key Client Partners - US Deutsche Deutsche 345 Park New York Tel: Mobile: Fax: E-mail: Bank Securities, Inc. Asset & Wealth Management Avenue - 26th Floor NY 10154 From: Lesley Groff [- Sent: 03/05/2014 12:26 PM ES

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