EFTA Document EFTA01359014
Page 45 Atlanta, GA 30374-0434 Fulton County 16. GFSC AIRCRAFT ACQUISITION FINANCING CORPORATION 500 Gulfstream Rd Savannah. GA 31408-9643 Chatham County UCC 17. HEWLETT PACKARD FINANCIAL SERVICES COMPANY 420 Mountain Ave New Providence. NJ 07974-2736 Union County UCC 18. JPMORGAN CHASE BANK, N.A.. AS ADMINISTRATIVE AGENT 1111 Fannin St Fl 10 Houston, TX 77002-6925 Harris County UCC 19. JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT PO Box 2558 Houston, TX 77252-2
Summary
Page 45 Atlanta, GA 30374-0434 Fulton County 16. GFSC AIRCRAFT ACQUISITION FINANCING CORPORATION 500 Gulfstream Rd Savannah. GA 31408-9643 Chatham County UCC 17. HEWLETT PACKARD FINANCIAL SERVICES COMPANY 420 Mountain Ave New Providence. NJ 07974-2736 Union County UCC 18. JPMORGAN CHASE BANK, N.A.. AS ADMINISTRATIVE AGENT 1111 Fannin St Fl 10 Houston, TX 77002-6925 Harris County UCC 19. JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT PO Box 2558 Houston, TX 77252-2
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1408-9643252-2558258.4099285-7248374-0434704-1058974-2736JPMORGANNEWCOURTRelated Documents (6)
EFTA Document EFTA01460336
From: Chip Packard Sent: 2/11/2013 4:02:52 PM To: Scott Page Subject: Re: Connected with Morris [C) Classification: Confidential Great, link how it goes. Chip Packard Managing Director Co-Head. Wealth Management Americas Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. From: Scott Page Ispage pges.comj Scot: 02/11/2013 09:01 PM GMT To: Chip Packard Subject: RE: Connected with Morris [CI I am speaking with Paul Barrett tonight at 10
EFTA Document EFTA01460338
From: Scott Page ) Sent: 2/11/2013 4:11:01 PM To: Chip Packard Subject: RE: Connected with Morris [C] No problem. From: Chip Packard [mailto Sent: Monday, February 11, 2013 4:03 PM To: Scott Page Subject: Re: Connected with Morris [C] Classification: Confidential Great. link how it goes. Chip Packard Managing Director Co-Head. Wealth Management Americas Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. From: Scott Page Sent: 02/11
KYC Print
DOJ EFTA Data Set 10 document EFTA01299082
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 EFTA01405697
Subject: RE: managed portfolio follow-up [I] From: Paul Morris ‹ > Date: Mon, 08 Jun 2015 13:24:02 -0400 To: Paul Bartilucci Michael .7 Drisco Ryan Barclay Cc: Stewart Oldfield Classification: For internal use only Thanks Paul, Southern Trust but doesn't need to be on cover, just want to leverage what we just used and send out today, the materials we send to Karl were attached to my previous email Paul Morris Managing Director Deutsche Bank Private Bank From: Paul Bartilucci Sent:
EFTA Document EFTA01412074
Subject: RE: managed portfolio follow-up [I] From: Michael J Driscoll ‹ > Date: Mon, 08 Jun 2015 14:51:59 -0400 To: Paul Morris Cc: Stewart Oldfield Ryan Barclay Paul Bartilucci Classification: For internal use only Hi Paul, Attached is the abridged version of the CIO Strategies book fees, performance and bios) along with the two page product are the same slides that Paul B. sent to Karl on 5/29. Let have any questions. Regards, Mike fcid:image001.png@OlD077C6.A29306401 Michael J
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