Skip to main content
Skip to content
Case File
sd-10-EFTA01456662Dept. of JusticeOther

EFTA Document EFTA01456662

From: Amanda Kirb Sent: 2/9/2015 3: : To: Paul Morris ; Aracely Sanchez CC: Jj Litchford ; Cynthia Rodriguez Subject Re: Fwd: 2 wires III Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked II and Cynthia for some help and they were working with Kim to make sure the correct person could do this. III ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby Subject: Fw: Fwd: 2

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456662
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Amanda Kirb Sent: 2/9/2015 3: : To: Paul Morris ; Aracely Sanchez CC: Jj Litchford ; Cynthia Rodriguez Subject Re: Fwd: 2 wires III Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked II and Cynthia for some help and they were working with Kim to make sure the correct person could do this. III ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby Subject: Fw: Fwd: 2

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirb Sent: 2/9/2015 3: : To: Paul Morris ; Aracely Sanchez CC: Jj Litchford ; Cynthia Rodriguez Subject Re: Fwd: 2 wires III Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked II and Cynthia for some help and they were working with Kim to make sure the correct person could do this. III ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby Subject: Fw: Fwd: 2 wires [I] Classification: For Internal Use Only Pls confirm, aracely may need your help From: bellaklein [mailto Sent: Monday, February 09, 2015 03:00 PM To: Paul Morris Cc: Rich Kahn Subject: Fwd: wires ; Darren Indyke Paul, I did not receive confirmation from Amanda on the attached 2 wires. Please confirm t will be processed today. Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: 2 wires Date: February 9, 2015 at 1:17:47 PM EST Cc: Darren Indyke Rich Kahn To: Amanda Kirby Amanda, Please confirm attached 2 wires. Thank you, Bella CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115926 CONFIDENTIAL SDNY_GM_00262110 EFTA01456662

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01456664

From: Paul Morris I Sent: 2/9/2015 3:06:25 PM To: Amanda Kirby Subject: RE: Fwd: 2 wires [II Classification: For Internal use only Call Bella Paul Morris Managing Director Deutsche Bank Private Bank From: Amanda Kirby Sent: Monday, February 09, 2015 3:05 PM To: Paul Morris; Aracely Sanchez Cc: Jj Litchford; Cynthia Rodriguez Subject: Re: Fwd: 2 wires [I] Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked 1J and Cynthia for some help and they were working

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01417492

7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi

29p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01404704

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01459468

From: .Ij Litchford Sent: 1/26/2016 2:51:31 PM To: Paul Morris Subject: Re: ME wire No limit that I'm aware of Rob Dicerbo is the contact. He's very responsive. Thanks Paul JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Tel. Mobil Email On Jan 26, 2016, at 2:45 PM, Paul Morris wrote: Hi, Bella started using the on-line today, is there a limit? And who should she reach out to if

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01419491

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01478412

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.