Case File
efta-efta01463614DOJ Data Set 10CorrespondenceEFTA Document EFTA01463614
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efta-efta01463614
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Subject: Re: Epstein [I]
From: Paul Morris <
Date: Fri, 16 Aug 2013 06:45:29 -0400
To: Chip Packard ffi
Classification: For internal use only
and pls send over the jr banker candidate
Btw on tisch, safran and I going to have breakfast with head of office to
start and I'll let u know to join and randy and I will talk monday on ergen
when he is back so we have communicated
Original Message
From: Chip Packard
Sent: 08/16/2013 06:40 AM EDT
To: Paul Morris/db/
Subject: Re: Epstein [I]
Classification: For internal use only
Excellent, keep running hard! Very pleased to see the progress.
Chip Packard
Managing Director
Co-Head, Wealth Management Americas
Deutsche Asset and Wealth Management
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Paul Morris
Sent: 08/16/2013 06:36 AM EDT
To: Chip Packard/db/
Subject: Re: Epstein [I]
Classification: For internal use only
Tazia, caroline and get vanit involved
Black moving along, they are finalizing estate plan next couple weeks and will
be ready negotiate credit facility then, farischon spoke with them last week,
so let's see on that one
Have a few other good things going on we should discuss, opening up other
trading accounts with tazia that are getting up and running, good revs
Original Message
From: Chip Packard
Sent: 08/16/2013 04:51 AM EDT
To: Paul Morris/db/
Subject: Re: Epstein [I]
Classification: For internal use only
Would be great news Paul. Who will cover him?
Separately, how is it going with Leon Black? Also, may have an interesting
candidate for you to meet as a jr banker.
EFTA01463614
Chip Packard
Managing Director
Co-Head, Wealth Management Americas
Deutsche Asset and Wealth Management
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Paul Morris
Sent: 08/15/2013 02:16 PM EDT
To: Chip Packard
Subject: Epstein III
Classification: For internal use only
He is going to move over 2-300, should be good trading account, more than
initially thought
EFTA01463615
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Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding
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