EFTA Document EFTA01365188
From: Daniel Sabba Sent: 1/26/2016 7:13:20 PM To: Mane Dwyer Subject: RE: Epstein account opening [I] Did he say anything about JE involvement Original Message----- From: Ariane Dwyer Sent: Tuesday, January 26, 2016 02:01 PM Pacific Standard Time To: Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [II Hello, I just spoke with Rich and he is going to send us the updated entity dots. Best, Ari From: Daniel Sabba Sen
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From: Daniel Sabba Sent: 1/26/2016 7:13:20 PM To: Mane Dwyer Subject: RE: Epstein account opening [I] Did he say anything about JE involvement Original Message----- From: Ariane Dwyer Sent: Tuesday, January 26, 2016 02:01 PM Pacific Standard Time To: Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [II Hello, I just spoke with Rich and he is going to send us the updated entity dots. Best, Ari From: Daniel Sabba Sen
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Subject: RE: Epstein account openin [I] From: Daniel Sabba Date: Tue, 02 Feb 2016 07:39:20 -0500 To: Todd Stevens ‹ > It is a report done by kroll report that costs $800 or so. RRC asked for it. See other email. Original Message From: Todd Stevens Sent: Tuesday, February 02, 2016 03:51 AM Pacific Standard Time To: Daniel Sabba Subject: RE: Epstein account opening [I] Classification: Public Got it.. what is a ...external enhanced due diligence report? From: Daniel Sabba Sent: Tues
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Subject: FW: Epstein account openin [I] From: Daniel Sabba Date: Tue, 02 Feb 2016 06:38:03 -0500 To: Todd Stevens ‹ > Original Message From: Daniel Sabba Sent: Monday, February 01, 2016 12:05 PM Pacific Standard Time To: Todd Stevens Subject: RE: Epstein account opening [I] The issue is that JE was listed as president of Gratitude America Ltd in the entity's original articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team.
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Subject: RE: Epstein account openin [I] From: Daniel Sabba Date: Tue, 26 Jan 2016 13:39:20 -0500 To: Paul Morris Cc: Todd Stevens Vahe Stepanian Ariane Dwyer Mark Frankel No problem. Ari will liaise with Rich and report back. Safe travels. From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No one is here this week so if you can help would be appreciated O
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Subject: RE: Epstein account opening [I] From: Paul Morris < MI> Date: Tue, 26 Jan 2016 14:00:27 -0500 To: Ariane Dwyer ‹ > Yes of course I'm cell now but have meeting shortly Original Message From: Ariane Dwyer Sent: Tuesday, January 26, 2016 01:50 PM Eastern Standard Time To: Paul Morris Subject: RE: Epstein account opening [I] Hi Paul — happy to help! Do you have a minute for me to call you this afternoon? From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel S
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Subject: Fwd: Epstein account opening [I] From: Todd Stevens Date: Fri, 29 Jan 2016 16:59:07 -0500 To: Daniel Sabba ‹ > Thoughts? What is JE's role here? Begin forwarded message: From: Paul Morris ‹ > Date: January 29, 2016 at 2:03:59 PM EST To: Todd Stevens Subject: FW: Epstein accoun opening I] Classification: For internal use only Todd, so why are we doing this? This should be separate relationship Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 C
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Subject: RE: Epstein account openin [I] From: Daniel Sabba Date: Tue, 26 Jan 2016 13:17:47 -0500 To: Paul Morris Cc: Todd Stevens Vahe Stepanian Ariane Dwyer Mark Frankel Paul, thank you for your note. We just double checked and Gratitude America's formation docs lists JE as president and the entity's KYC lists JE as source of funds. Please complete the request form whenever possible — Ari can help. Thank you, Daniel From: Paul Morris Sent: Tuesday, January 26, 2016 12:59 PM To: Da
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