EFTA Document EFTA01448265
From: DhrovYadav Sent: 4/1/2013 5:54:48 PM To: Lisa Combatti Subject: Lead Denied ***YOUR LEAD HAS BEEN DENIED*** ; Paul Morris I Your lead has been denied for the following reason: A duplicate approved lead exists in the system and owned by another PO: Ed Lok Lead Name: Jeffrey Epstein Primary officer: Paul Morris Lead record created by: Lisa Combatti on 12/19/2012 You need to update "comment to controller" if you want to challenge denial. otherwise, Lead will be deleted. If yo
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From: DhrovYadav Sent: 4/1/2013 5:54:48 PM To: Lisa Combatti Subject: Lead Denied ***YOUR LEAD HAS BEEN DENIED*** ; Paul Morris I Your lead has been denied for the following reason: A duplicate approved lead exists in the system and owned by another PO: Ed Lok Lead Name: Jeffrey Epstein Primary officer: Paul Morris Lead record created by: Lisa Combatti on 12/19/2012 You need to update "comment to controller" if you want to challenge denial. otherwise, Lead will be deleted. If yo
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Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby < Date: Wed, 08 Jul 2015 09:30:21 -0400 To: Amlcompliance Inquiries < Cc: Paul Morris < Classification: For internal use only 1. What is the purpose of this transaction? Real estate investments 2. What is the relationship between client and payee? FT Real Estate Inc is wholly owned by Jeffrey Epstein. Jeffrey Epstein is the ultimate be
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Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq
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Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Armen Brash Date: Mon, 16 May 2016 12:52:02 -0400 To: Stewart Oldfield Paul Morris < Classification: For internal use only Gentlemen, Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final. Letter Template: http://americas.awm.intranet.db.com/en/files/13- AWM-0392 resol on claim client rei
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