EFTA Document EFTA01432441
Subject: Southern Financial- Fraud [I] From: Jj Litchford ‹ > Date: Tue, 08 Mar 2016 10:31:03 -0500 To: Paul Morris Stewart Oldfield Classification: For internal use only Just an FYI we have fraud reported by Bella on one of Mr. Epstein's accounts, we are rushing to open a new account today and get provisional credit/ open a complete fraud investigation. {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} JJ Litchford Associate Banker Deutsche Bank Tru
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Subject: Southern Financial- Fraud [I] From: Jj Litchford ‹ > Date: Tue, 08 Mar 2016 10:31:03 -0500 To: Paul Morris Stewart Oldfield Classification: For internal use only Just an FYI we have fraud reported by Bella on one of Mr. Epstein's accounts, we are rushing to open a new account today and get provisional credit/ open a complete fraud investigation. {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} JJ Litchford Associate Banker Deutsche Bank Tru
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EFTA Document EFTA01460018
From: Paul Morris Sent: 4/10/2016 7:58:14 PM To: Anna-Sofiya Lupolover Subject: RE: Banking Officer change [I] Classification: For Named use only Thanks, was this changed? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:39 AM To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [I] Classification: For Internal use only Hi Paul, Please review this list of accounts on which it is
EFTA Document EFTA01459207
From: Paul Morris Sent: 12/31/2015 10:00:07 AM To: litchford Subject: FW: Epstein call [I] Can u call me on cell thanks Original Message From: Mark Gonzalez Sent: Thursday, December 31, 2015 09:28 AM Eastern Standard Time To: Paul Morris; Stewart Oldfield; Jj Litchford; Amanda Kirby Subject: Epstein call [I] Classification: For Internal use only Folks — Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had them on th
EFTA Document EFTA01359500
From: Paul Morris Sent: 4/4/2016 11:40:09 AM To: Anna-Sofiya Lupolover CC: Stewart Oldfield Subject: RE: Banking Officer change II) Hi Anna, thanks yes you can add my name. Thanks very much Original Message From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:38 AM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [1] Classification: For Mims' Use only Hi Paul, Please review this list of accounts on which ii is currently listed
EFTA Document EFTA01477553
Subject: RE: New Account From: Paul Morris ‹ > Date: Tue, 08 Mar 2016 17:57:54 -0500 To: Jj Litchford ‹ > Thanks JJ Original Message From: Jj Litchford Sent: Tuesday, March 08, 2016 04:07 PM Eastern Standard Time To: bellaklein; Richard Kahn Cc: Paul Morris; Stewart Oldfield Subject: New Account > Mr. Epstein's new account has been set up, the account number is (the first four digits remain the same). We are awaiting one last approval internally to transfer the assets to the new
EFTA Document EFTA01413247
Subject: RE: rev discrepancy [I] [C] From: Jj Litchford Date: Tue, 27 Oct 2015 12:00:05 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential I have tied out the numbers, it looks to me like everything is essentially correct except for Boies, New Apostolic Church, and Ellin. The numbers attached do not include $20MM in cash from Epstein and $30MM from Lindemann. I also attached the Southern Financial tie-out (through today). There have been significant outflows YTD, even
EFTA Document EFTA01409689
Subject: Epstein call [I] From: Mark Gonzalez caS> Date: Thu, 31 Dec 2015 09:28:22 -0500 To: Paul Morris Stewart Oldfield Jj Litchford Amanda Kirb Bcc: Classification: For internal use only Folks — Bella from Epstein's office called Aracely's number (she is out today); in need of funds verification for Amex (had them on the line with her). Can someone with access to or knowledge of Epstein's accounts call her back this morning ate I think she'll need to connect back in to Amex for
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