EFTA Document EFTA01448384
From To. Cc note, Subject- From: Sent: To: Subject: Attachments Paul Morris 6/10/2013 12:25:02 PM jeevacation@gmail.com Fw: DB Discussion Memo [CI DB Discussion Memo 6-6-13. pdf Classification: Confidential here you go thx Forwarded by Paul Morrisidtudbcom on 06/O2013 12 24 PM --- Kim Shorea "Jeffrey Epstein- "Laura Farischorf 06107/201311:10 AM Re: DB Discussion Memo ICI eevacatio 'jr.•maltcom Classification: Confidential Jeffrey - Attached is the Discussion Memo that Pau
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From To. Cc note, Subject- From: Sent: To: Subject: Attachments Paul Morris 6/10/2013 12:25:02 PM jeevacation@gmail.com Fw: DB Discussion Memo [CI DB Discussion Memo 6-6-13. pdf Classification: Confidential here you go thx Forwarded by Paul Morrisidtudbcom on 06/O2013 12 24 PM --- Kim Shorea "Jeffrey Epstein- "Laura Farischorf 06107/201311:10 AM Re: DB Discussion Memo ICI eevacatio 'jr.•maltcom Classification: Confidential Jeffrey - Attached is the Discussion Memo that Pau
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EFTA Document EFTA01448381
From: Paul Morris Sent: 6/7/2013 7 To: Kim Shore CC: Laura Farischon Subject: Re: DB Discussion Memo IC] Attachments: pic24217.gif Classification: Confidential Thanks Kim, I know he was going out of the country last night for a week or so. Enjoy the weekend. Original Message From: Kim Shores Sent: 06/07/2013 11:10 AM EDT To: "Jeffrey Epstein" <jeevacation@gmail.com> cc: Laura Farischon; Paul Morris Subject: Re: DB Discussion Memo [C] Classification: confidential Jeffrey
EFTA Document EFTA01284048
KYC Print Page I of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case a : 01346733 One sheet must be established per relationship - list all accounts Included in the relationship 1. Relationship Details Relationship Name: SW-DERN FINANCIAL RELATIONSHIP. Booking Center: New Tort Relationship Manager: Paul Monis O New OWN Relabonship O Existing PWM Relabonship Relabonship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old p
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DOJ EFTA Data Set 10 document EFTA01295555
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DOJ EFTA Data Set 10 document EFTA01284048
EFTA Document EFTA01448366
From: Kim Shores Sent: 6/6/2013 4:03:44 PM To: Paul Morris CC: Matthew McKenzie a Amanda Kirby Subject: Black Discussion memo (I) Attachments: Black SS00MM Discussion Memo 6.6.13.pdf; pic18650.gif Classification: For internal use only Paul - As we discussed, attached is the memo that can be distributed to Black's team (Jeffrey Epstein and Eileen Alexanderson). (See attached file: Black SSOOmM Discussion memo 6-6-13.pdf) Typically, we (Lending) like to work directly with the clien
EFTA Document EFTA01448370
From: Sent: To: Subject: Attachments Paul orris 6/6/2013 4:18:14 PM Kim Shores [ 1 Re: Black Discussion memo [I] pic26918.gif Classification: For internal use only thx can u call me on my cell Paul Morris Managing Director Deutsche Bank Asset & wealth Management 345 Park Avenue, 27th Floor New York. NY 10154 Office: Cell: From: To: Cc: Kirby/db/I Date: Subject: Kim Shores/db/IIIIII Paul Morris/db 06/06/2013 04:03 PM , Matthew McKenzie/db/a Amanda Black Discussion me
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