EFTA Document EFTA01455460
Conference ID M 90480259 Operator Assisted Toll-Free Dial-In Number: Operator Assisted International Dial-In Number: Replay: ; conference ID as above. Encore Dates 09/10/2014 - 9/30/2014 For assistance call customer service: Please note that this is an internal call only. Kind regards, (Embedded image moved to file: pic24878.gif) https://brandportal.intranet.db.com/img/modules/DAwM_logo_metallic_46x46.gif Mathew Negus Vice President I Key Client Partners - Americas DB Securities Inc
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Conference ID M 90480259 Operator Assisted Toll-Free Dial-In Number: Operator Assisted International Dial-In Number: Replay: ; conference ID as above. Encore Dates 09/10/2014 - 9/30/2014 For assistance call customer service: Please note that this is an internal call only. Kind regards, (Embedded image moved to file: pic24878.gif) https://brandportal.intranet.db.com/img/modules/DAwM_logo_metallic_46x46.gif Mathew Negus Vice President I Key Client Partners - Americas DB Securities Inc
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KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
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Subject: Re: epstein [I] From: Chip Packard < Date: Thu, 04 Apr 2013 16:11:25 -0400 To: Paul Morris excellent, thanks. (Embedded image moved to file: pic07781.gif) Chip Packard Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic30228.gif) From: Paul Morris/db/dbcom To: Chip Packard/db/dbcom@DBAmericas Date: 04/04/2013 02:45 PM Subject: epstein [I] Classification: For internal use only chip, i didn't
EFTA Document EFTA01466855
Subject: Re: Dario US visit [I] From: Paul Morris < Date: Sat, 25 Jan 2014 12:08:25 -0500 To: Chip Packard Classification: For internal use only Yes I'll work on a list, I was thinking about having him visit epstein and a couple of his clients in paris over next few weeks Original Message From: Chip Packard Sent: 01/25/2014 09:58 AM EST To: Paul Morris Subject: Dario US visit [I] Classification: For internal use only He's in NY March 9 and 10. Anyone we should schedule a meeting
EFTA Document EFTA01457413
From: Chip Packar Sent: 5/19/2015 • .47 M To: Paul Morris Subject: Re:SouthernFinancial iI classification: For Internal use only I'm in LA for meetings. will try you in between meetings tomorrow. chip Packard Managing Director Deutsche Asset and wealth Management 345 Park Avenue New York, NY. 10154 Phone: Mobile Email: Original Message From: Paul Morris Sent: Tuesday, May 19, 2015 07:33 PM To: Chip Packard Subject: Fw: Southern Financial [I] Classification: For Inter
EFTA Document EFTA01472752
Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding
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Subject: Fw: [I] From: Paul Morris ‹ > Date: Fri, 08 May 2015 08:54:01 -0400 To: Andrew Gallivan ‹ > Classification: For Internal Use Only Sorry should cc u From: Chip Packard Sent: Friday, May 08, 2015 06:19 AM To: Paul Morris Subject: Re: [I] Classification: For Internal Use Only Let's talk. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 Mobile: 1 Email: From: Paul Morris Sent: Thursday, May 07, 2015 10:44 P
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