RM0081851 Daily Deposit Report 20140206 (PBW/WM/MIS ETL/PBW 15116, 2/6/2014)EFTA Document EFTA01452467
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Fw: this morning [C (Paul Morris/db/dbcom, 02/06/2014)
Title Matchefta-efta01452466
Case Filesd-10-EFTA01452466Dept. of JusticeFw: this morning [C (Paul Morris/db/dbcom, 02/06/2014)
February 6, 20141p
Case File
sd-10-EFTA01452466Dept. of JusticeFw: this morning [C (Paul Morris/db/dbcom, 02/06/2014)
Email
Subject: Fw: this morning [C] Classification: confidential Had a good meeting w/ Leon Blacks family office head Eileen. Jeffrey Epstein (current KCP client) has been helpful in introducing Paul Morris (P8anker) and hence us to the relationship. We are going to move forward in working to onboard. Should be a good relationship. Btw, Paul's been doing a good job incorporating us and leveraging KCP for these relationships. Kind regards, Caroline Kitidis (Embedded image moved to file: pic26
Date
February 6, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01452466
Pages
1
Persons
0
Integrity
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