Skip to main content
Skip to content
Case File
sd-10-EFTA01458457Dept. of JusticeOther

EFTA Document EFTA01458457

From: Darren Indyke Sent: 10/1/2015 5:29:25 PM To: Paul Morris CC: Richard Kahn Subject: Re: Mort Inc (CI 1 When this happened once before, we agreed that your team would give us notice of any account that was in danger of becoming inactive. I have a closing tomorrow. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile email: The information contained in this communication is confidential. may be atto

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458457
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Darren Indyke Sent: 10/1/2015 5:29:25 PM To: Paul Morris CC: Richard Kahn Subject: Re: Mort Inc (CI 1 When this happened once before, we agreed that your team would give us notice of any account that was in danger of becoming inactive. I have a closing tomorrow. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile email: The information contained in this communication is confidential. may be atto

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke Sent: 10/1/2015 5:29:25 PM To: Paul Morris CC: Richard Kahn Subject: Re: Mort Inc (CI 1 When this happened once before, we agreed that your team would give us notice of any account that was in danger of becoming inactive. I have a closing tomorrow. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile email: The information contained in this communication is confidential. may be attorney-client privileged. and is intended only for the use of the addressee. It is the property of Dan-en K. Indyke. PLLC. Unauthorized use. disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. lndyke. PLLC - 2015 Darren K. Indyke. PLLC - All rights reserved. On Oct 1, 2015, at 5:22 PM, Paul Morris < > wrote: Classification: Confidential Looking into this Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 118376 CONFIDENTIAL SDNY_GM_00264560 EFTA01458457

Related Documents (6)

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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435231

Subject: Re: Meeting has chap ed to 2:30 w/Jeffrey [I] From: Amanda Kirby Date: Tue, 29 Apr 2014 12:14:22 -0400 To: Paul Morris ‹ > Classification: For internal use only Will do. How did it go? Original Message From: Paul Morris Sent: 04/29/2014 09:41 AM EDT To: Amanda Kirby Subject: Fw: Meeting has changed to 2:30 w/Jeffrey [I] Classification: For internal use only when u get back can you add some of these names to contacts, rich joslin, larry delson, thx Paul Morris Managin

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01476941

Subject: RE: 2 wires [C] From: Paul Morris <MMI > Date: Tue, 19 Jan 2016 13:38:39 -0500 To: Melinda Roy Classification: Confidential thanks Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: From: Melinda Roy Sent: Tuesday, January 19, 2016 12:58 PM To: Paul Morris Subject: FW: 2 wires [C] Classification: Confidential FYI $2.85M going to Morgan Stanley From: bellaklein Sent: Tuesday, January 19, 2016 12:44 PM To: Melinda Roy Cc: Darren Indyke; Richard Kahn

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474839

Subject: Re: Mort Inc [C] From: Darren Indyke Date: Fri, 02 Oct 2015 10:12:05 -0400 To: Paul Morris <a> Update? Sent from my iPhone On Oct 1, 2015, at 6:43 PM, Paul Morris a wrote: Talk in am Original Message From: Darren Indyke [ Sent: Thursday, October 01, 2015 05:29 PM Eastern Standard Time To: Paul Morris Cc: Richard Kahn Subject: Re: Mort Inc [C] When this happened once before, we agreed that your team would give us notice of any account that was in danger of becoming inac

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474803

Subject: RE: Mort Inc [C] [I] From: Paul Morris ‹ > Date: Thu, 01 Oct To: Jj Litchford > They need to give us more notice of these transactions for less active accounts I'll talk to him Original Message From: Jj Litchford Sent: Thursday, October 01, 2015 05:48 PM Eastern Standard Time To: Paul Morris Subject: RE: Mort Inc [C] [I] > Classification: For internal use only I put in the leg work to get the KYC started tomorrow morning (we need to request research which typically takes

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01477057

Subject: RE: JEE wire [I] From: Paul Morris ‹ > Date: Tue, 26 Jan 2016 14:00:52 -0500 To: Mark Gonzalez Don't reply delete thanks Mark Original Message From: Mark Gonzalez Sent: Tuesday, January 26, 2016 01:52 PM Eastern Standard Time To: Paul Morris Subject: RE: JEE wire [I] > Classification: For internal use only OK Paul_ so I won't even reply to Bella, correct? I cannot even see their accounts to verify funds etc., so I'm somewhat useless. Kind regards, Mark A. Gonzalez fhttp

3p

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.