EFTA Document EFTA01448472
asking.. On Jul 17, 2013, at 10:16 AM, Paul Morris wrote: Classification: Public great thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue. 27th Floor From Lesley Grof teS To Paul Date: 07/1&201310:36 AM Subject' Re: Fli Paul...I will get back to you! On Jul 16, 2013, at 10:19 AM, Paul Morris wrote: Classification: Public Sorry, Thursday? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 Fr
Summary
asking.. On Jul 17, 2013, at 10:16 AM, Paul Morris wrote: Classification: Public great thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue. 27th Floor From Lesley Grof teS To Paul Date: 07/1&201310:36 AM Subject' Re: Fli Paul...I will get back to you! On Jul 16, 2013, at 10:19 AM, Paul Morris wrote: Classification: Public Sorry, Thursday? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 Fr
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
sure...let me get back to you!
DOJ EFTA Data Set 10 document EFTA01344920
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
EFTA Document EFTA01463388
Subject: Re: From: Lesley Groff ‹ > Date: Tue, 16 Jul 2013 10:38:24 -0400 To: Paul Morris ‹ > Hi Paul...I will get back to you! On Jul 16, 2013, at 10:19 AM, Paul Morris wrote: Classification: Public Sorry, Thursday? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Paul Morris/ To: Date: 07/16/2013 09:19 AM Subject: Classification: Public hi, hope you're staying cool. what would be a good time to connec
EFTA Document EFTA01446613
From: Paul Morris Sent: 7/9/2013 9:19:49 AM To: jeevacation@gmail.com Subject: checking in Classification: Public couple things, hope you had good 4th, let me know where you are on lb credit line terms and his financials,want piece of that, also you know anyone who might be interested in significant piece of land in Hawaii? want to get a couple traders in front of you when you're back, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Yo
EFTA Document EFTA01479475
Subject: Re: USD/MXN Follow-U From: Vahe Stepanian < Date: Wed, 26 Feb 2014 16:36:00 -0500 To: Cc: Paul Morris < >, Classification: Confidential Harry - further (per our conversation), the spot trades were executed as follows: 1) 1/14: Bought MXN 39,253,441.02 @ 13.0975 (USD $2,997,017.83) 2) 1/27: Sold MXN 38,199,653.10 @ 13.4415 (USD $2,841,918.91) These were executed at the same time as the buy/sell of the Mex bonds Hope this helps. Vahe From: Vahe Stepanian/db/dbcom To: Cc:
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.