Skip to main content
Skip to content
Case File
sd-10-EFTA01458833Dept. of JusticeOther

EFTA Document EFTA01458833

Peareidwirr Perfermt Securities offered through Deutsche Bank Securities, Inc. From: Paul Morris Sent: Tuesday, November 10, 2015 11:09 AM To: Chip Packard Subject: Southern Financial [C] Classification: Confidential JE called, he requested coverage change, not working with DS, before I reach out to Todd wanted to discuss, between new investor sales/me /Stew we should be able to cover and increase flow business. Paul Morris Managing Director Deutsche Bank Private Bank CONFIDENTIAL —

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458833
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Peareidwirr Perfermt Securities offered through Deutsche Bank Securities, Inc. From: Paul Morris Sent: Tuesday, November 10, 2015 11:09 AM To: Chip Packard Subject: Southern Financial [C] Classification: Confidential JE called, he requested coverage change, not working with DS, before I reach out to Todd wanted to discuss, between new investor sales/me /Stew we should be able to cover and increase flow business. Paul Morris Managing Director Deutsche Bank Private Bank CONFIDENTIAL —

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.
Peareidwirr Perfermt Securities offered through Deutsche Bank Securities, Inc. From: Paul Morris Sent: Tuesday, November 10, 2015 11:09 AM To: Chip Packard Subject: Southern Financial [C] Classification: Confidential JE called, he requested coverage change, not working with DS, before I reach out to Todd wanted to discuss, between new investor sales/me /Stew we should be able to cover and increase flow business. Paul Morris Managing Director Deutsche Bank Private Bank CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 118932 CONFIDENTIAL SDNY_GM_00265116 EFTA01458833

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01344266

From: Morris Sent: 5 15 2013 12:15:55 PM To: Subject: Fee: Epstein III Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: --- Forwarded by Paul Monts.dbrdbcom on 05/15201312:15 PM --- From. Chip Packard- To. Paul Morn Cc. Patrick Ha.. Date. 05/142013 06:42 PM Subject Epstein ill Classification: For internal use only Spoke with both Caruso and Polizzotto.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01478561

Subject: Re: Fw: KCP Trade Ideas I From: Caroline Kitidis Date: Thu, 17 Oct 2013 17:12:39 -0400 To: Chip Packard Cc: Haig Ariyan Classification: For internal use only I am speaking w/ Josh on this - to better coordinate and leverage resources/ideas. But in general so you are aware, there is a bit of a disconnect that we should try to rectify over time. I am seeing a few issues / crossing of wires: 1. For KCP - we have clients who want capital markets business, therefore the flow and

11p
Dept. of JusticeOtherUnknown

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

1p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01299082

15p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299333

Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Asset & Wealth Management New Y ---- Forwarded by Paul Morrisklb/dbcom on 05/15/2013 1215 PM --- From Chip Packard/db/dbcom To: Cc Date Subject Paul Morris/db/dbcom. Patrick Harns/db/dbcom 05/14/2013 06:42 PM Epstein (I] Classification: For internal use only Spoke with both Caruso and Polizzotto. Neither suggest this requires rep risk and we can move ahead so long as nothing further is identifi

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458240

From: Paul Morris Sent: 9/8/2015 12:13:57 PM To: Daniel Sabba [ [ Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I] Classification: For Memel use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Friday, September 04, 2015 12:43 PM To: KCP-Americas; Paul Morris; Stewart Oldfield; Chip Packard Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/02/201

1p

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.