EFTA Document EFTA01357882
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This email has been sent by Hewlett Packard an behalf of Deutsche Bank. This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received this mail in error) please notify the sender immediately and destroy this email. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Diese E-Mail wurde von Hewlett Packard im Namen der Deutschen Bank verschickt. Diese E-Mail enthält vertrauliche
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jeevacation@gmail.comRelated Documents (6)
EFTA Document EFTA01344266
From: Morris Sent: 5 15 2013 12:15:55 PM To: Subject: Fee: Epstein III Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: --- Forwarded by Paul Monts.dbrdbcom on 05/15201312:15 PM --- From. Chip Packard- To. Paul Morn Cc. Patrick Ha.. Date. 05/142013 06:42 PM Subject Epstein ill Classification: For internal use only Spoke with both Caruso and Polizzotto.
EFTA Document EFTA01373764
As we discussed, I do not have any further guidance on whether ARRC would permit a new brokerage account for Mr. Epstein or not. I suggest you reach to Carol Saracco from the ARRC to get more detail on the parameters of the their guidance in the e-mail date Feb 6, 2015 below. Specifically, does the proposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Bank Americas From: Daniel Sabba Sent: Tuesday, J
EFTA Document EFTA01466855
Subject: Re: Dario US visit [I] From: Paul Morris < Date: Sat, 25 Jan 2014 12:08:25 -0500 To: Chip Packard Classification: For internal use only Yes I'll work on a list, I was thinking about having him visit epstein and a couple of his clients in paris over next few weeks Original Message From: Chip Packard Sent: 01/25/2014 09:58 AM EST To: Paul Morris Subject: Dario US visit [I] Classification: For internal use only He's in NY March 9 and 10. Anyone we should schedule a meeting
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DOJ EFTA Data Set 10 document EFTA01299082
EFTA Document EFTA01299333
Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management New Y ---- Forwarded by Paul Morrisklb/dbcom on 05/15/2013 1215 PM --- From Chip Packard/db/dbcom To: Cc Date Subject Paul Morris/db/dbcom. Patrick Harns/db/dbcom 05/14/2013 06:42 PM Epstein (I] Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identifi
EFTA Document EFTA01434497
Subject: RE: Southern Financial LLC update [SC] From: Kimberly Hart a> Date: Mon, 02 Oct 2017 16:52:48 -0400 To: Martin Zeman Keith Buckholz Cc: Stewart Oldfield Xavier Avila Daniel-E Kaiser Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his related entities including Southern Financial LLC. At the time he was onboarded, the potential reputational risk concerns were escalated to regional mana
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