EFTA Document EFTA01448340
From: Paul Morris Sent: 5/20/2013 10:44:23 AM To: jeevacation@gmail.com Subject: Re: LB follow-up Classification: Public hope you had a good weekend, will catch up this week, having a call with eileen and our credit team this aftemoon to get them introduced and talking Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From Jeffrey Epstein leesseationegmaiicorns To. Paul Morria/db/dbcomeDBAMERICAS
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From: Paul Morris Sent: 5/20/2013 10:44:23 AM To: jeevacation@gmail.com Subject: Re: LB follow-up Classification: Public hope you had a good weekend, will catch up this week, having a call with eileen and our credit team this aftemoon to get them introduced and talking Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From Jeffrey Epstein leesseationegmaiicorns To. Paul Morria/db/dbcomeDBAMERICAS
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Subject: Re: Just tried you From: Todd Meister <= > Date: Fri, 26 Apr 2013 14:10:17 -0400 To: Paul Morris <a> Bottega del vino on 59 bet fifth and mad at 4? Sent from my iPhone On Apr 26, 2013, at 1:53 PM, "Paul Morris" a wrote: Classification: Public todd, that will work, what is convenient for you? Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Todd Meister To: Paul Morris/db/ Date: 04/2
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Subject: Re: Just tried you From: Paul Morris ..z > Date: Fri, 26 A r 2013 10:46:26 -0400 To: Classification: Public hope you're feeling better, I'm around mid day/afternoon Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Todd Meister e > To: Paul Morris/db/- , Date: 04/24/2013 05:16 PM Subject: Re: Just tried you Can you do tomorrow as I'm feeling sick Sent from my iPhone On Apr 24, 2013, at
EFTA Document EFTA01409576
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: Paul Morris Meetin From: Lesley Groff Date: Mon, 02 Sep 2013 18:06:33 -0400 To: Paul Morris ‹ > Thanks! We will circle back later on for the others. Take care Sent from my iPhone On Sep 2, 2013, at 5:34 PM, Paul Morris <a> wrote: Classification: Public Thanks Lesley, I think this is a good start as these two individuals will manage good bit of day to day. There are other individuals that will be involved but are in London those days so will meet Jeffrey over the coming w
EFTA Document EFTA01409570
Subject: RE: Epstein account openin [I] From: Daniel Sabba Date: Mon, 01 Feb 2016 15:05:24 -0500 To: Todd Stevens <a> 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. When Ari reached out to Middle Office, they looked at the KYC and flagged the request as "high risk" and asked us to get AML approval. As you recall, we already
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