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sd-10-EFTA01385067Dept. of JusticeOther

EFTA Document EFTA01385067

From: Paul Morris [paul.morris@db.com) Sent: 2/1/2016 5:30:42 PM To: Todd Stevens [todd.stevens@db.coml Subject: RE: Epstein account opening [I] Classification: For 'Memel use only Director I believe Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917.971.2507 From: Todd Stevens Sent: Friday, January 29, 2016 5:00 PM To: Paul Morris Subject: Re: Epstein account opening [I] What will JE's role be? On Jan 29, 2016, at 2:03 PM, Paul Morris <pa

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Dept. of Justice
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sd-10-EFTA01385067
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From: Paul Morris [paul.morris@db.com) Sent: 2/1/2016 5:30:42 PM To: Todd Stevens [todd.stevens@db.coml Subject: RE: Epstein account opening [I] Classification: For 'Memel use only Director I believe Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917.971.2507 From: Todd Stevens Sent: Friday, January 29, 2016 5:00 PM To: Paul Morris Subject: Re: Epstein account opening [I] What will JE's role be? On Jan 29, 2016, at 2:03 PM, Paul Morris <pa

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris [paul.morris@db.com) Sent: 2/1/2016 5:30:42 PM To: Todd Stevens [todd.stevens@db.coml Subject: RE: Epstein account opening [I] Classification: For 'Memel use only Director I believe Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917.971.2507 From: Todd Stevens Sent: Friday, January 29, 2016 5:00 PM To: Paul Morris Subject: Re: Epstein account opening [I] What will JE's role be? On Jan 29, 2016, at 2:03 PM, Paul Morris <paul.morris@db.com> wrote: 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 Cell: 917-971-2507 From: Ariane Dwyer Sent: Friday, January 29, 2016 1:59 PM To: Paul Morris; Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul, That is correct. Best, Ari From: Paul Morris Sent: Friday, January 29, 2016 1:54 PM To: Ariane Dwyer; Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085966 CONFIDENTIAL SDNY_GM_00232150 EFTA01385067

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailpaul.morris@db.com
Emailtodd.stevens@db.coml
Phone212-454-0701
Phone917-971-2507
Phone917.971.2507

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01409583

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, 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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EFTA Document EFTA01477050

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01424684

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01409653

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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EFTA Document EFTA01477040

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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