EFTA Document EFTA01344254
From: Sent: To: Subject: Attachments Chip Packard 4/4/2013 4:11:25 PM Paul Morris Re: epstein [II pic07781.gif; pic30228.gif excellent, thanks. (Embedded image moved to file: pic07781.gif) chip Packard Deutsche Bank Trust Company Americas 345 Park 54-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic30228.gif) From: To: Date: Subject: Paul chip 04/04/2013 02:45 PM epstein [I] Classification: For internal use only chip, i didn't forget this, let's get
Summary
From: Sent: To: Subject: Attachments Chip Packard 4/4/2013 4:11:25 PM Paul Morris Re: epstein [II pic07781.gif; pic30228.gif excellent, thanks. (Embedded image moved to file: pic07781.gif) chip Packard Deutsche Bank Trust Company Americas 345 Park 54-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic30228.gif) From: To: Date: Subject: Paul chip 04/04/2013 02:45 PM epstein [I] Classification: For internal use only chip, i didn't forget this, let's get
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01431121
KYC Print Page 1 of 17 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01121718 One sheet must be established per relationship list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris II a l I New PWM Relationship Relationship to PWM: IP I Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profile and attach old p
EFTA Document EFTA01409514
Case: 01082293 — salesforce.com - Unlimited Edition Page 1 of 9 Ti Close Window Ti Print This Page g Expand All I Collapse All Case: 01082293 Relationship Details Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Primary Officer Paul Morris Reason for KYC New Client Wealth Details Same for All Parties Status 6. Approved Office New York Reason for Update (If Applicable) Reason for Rejection (If Applicable) 1. Please change account opening dates; these are in the past. RESOLVED
KYC Print
DOJ EFTA Data Set 10 document EFTA01299082
EFTA Document EFTA01478561
Subject: Re: Fw: KCP Trade Ideas I From: Caroline Kitidis Date: Thu, 17 Oct 2013 17:12:39 -0400 To: Chip Packard Cc: Haig Ariyan Classification: For internal use only I am speaking w/ Josh on this - to better coordinate and leverage resources/ideas. But in general so you are aware, there is a bit of a disconnect that we should try to rectify over time. I am seeing a few issues / crossing of wires: 1. For KCP - we have clients who want capital markets business, therefore the flow and
EFTA Document EFTA01454641
From: Tazia Smith Sent: 7/3/2014 8:46:16 AM To: Paul Morris Subject: Fw: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 [I] Attachments: pic01454.gif; pic31915.gif Classification: For internal use only Paul -- did you already invite your clients below? Or would you like Caroline/KCP to do so? We had in mind Noam Gottesman (Laconte/Morris) Leon Black and/or Eileen Alexanderson (Morris) Jeffrey Epstein (Morris) Forwarded by Tazia Smith/db/dbcom on 07
KYC Print
DOJ EFTA Data Set 10 document EFTA01299130
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.