Skip to main content
Skip to content
Case File
sd-10-EFTA01459271Dept. of JusticeOther

EFTA Document EFTA01459271

From: Paul Morris Sent: 1/8/2016 3:25:04 PM To: Chip Packard Subject: FW: FW: Re: There have been no issues from JE professional all around, don't think DS has takes to him in months. --Original Message--- From: Todd Stevens Sent: Friday, January 08, 2016 03:01 PM Eastern Standard Time To: Chip Packard; Paul Morris Subject: Fwd: FW: Re: Can we discuss whether we want to keep JE account? Coverage here has questions.. Same questions as before.. Begin forwarded message: From: Daniel

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459271
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Paul Morris Sent: 1/8/2016 3:25:04 PM To: Chip Packard Subject: FW: FW: Re: There have been no issues from JE professional all around, don't think DS has takes to him in months. --Original Message--- From: Todd Stevens Sent: Friday, January 08, 2016 03:01 PM Eastern Standard Time To: Chip Packard; Paul Morris Subject: Fwd: FW: Re: Can we discuss whether we want to keep JE account? Coverage here has questions.. Same questions as before.. Begin forwarded message: From: Daniel

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: Paul Morris Sent: 1/8/2016 3:25:04 PM To: Chip Packard Subject: FW: FW: Re: There have been no issues from JE professional all around, don't think DS has takes to him in months. --Original Message--- From: Todd Stevens Sent: Friday, January 08, 2016 03:01 PM Eastern Standard Time To: Chip Packard; Paul Morris Subject: Fwd: FW: Re: Can we discuss whether we want to keep JE account? Coverage here has questions.. Same questions as before.. Begin forwarded message: From: Daniel Sabba Date: January 8, 2016 at 2:53:39 PM EST To: Todd Stevens Cc: Vahe Stepanian Subject: FW: Re: From: Jeffrey E. [mailto:ieevacationaomail.com] Sent: Friday, January 08, 2016 2:52 PM To: Paul Morris; Daniel Sabba; Richard Kahn Subject: Re: Arian Dwyer just typing you an eaill , lets do a total return swap 250,000 apple On Fri, Jan 8, 2016 at 3:50 PM, Paul Morris wrote: Hope you're well let's find few minutes to connect early next week. Thanks 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 this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119584 CONFIDENTIAL SONY GM_00265768 EFTA01459271

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainieevacationaomail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01459276

To: Chip Packard; Paul Morris Subject: Fwd: FW: Re: Can we discuss whether we want to keep JE account? Coverage here has questions.. Same questions as before.. Begin forwarded message: From: Daniel Sabba Date: January 8, 2016 at 2:53:39 PM EST To: Todd Stevens Cc: Vahe Stepanian , Ariane Dwyer Subject: FW: Re: From: Jeffrey E. [mailto:leevacationPOrnail.com1 Sent: Friday, January 08, 2016 2:52 PM To: Paul Morris; Daniel Sabba; Richard Kahn Subject: Re: just typing you an eaill , let

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01476898

Subject: RE: Re: [I] From: Paul Morris <II > Date: Fri, 08 Jan 2016 15:52:26 -0500 To: Chip Packard I guess not sure I think they had the one situation about 6 months ago we spoke about which really was a bit exaggerated and I spoke to him after, I thought DS covered hedge fund crowd for years JE is walk in the park compared. Let's talk next week. Original Message From: Chip Packard Sent: Friday, January 08, 2016 03:29 PM Eastern Standard Time To: Paul Morris Subject: RE: FW: Re: [

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01459261

From: Todd Stevens Sent: 1/8/2016 3:01:00 PM To: Chip Packard Subject: Fwd: FW: Re: Paul Morris Can we discuss whether we want to keep JE account? Coverage here has questions.. Same questions as before.. Begin forwarded message: From: Daniel Sabba Date: January 8, 2016 at 2:53:39 PM EST To: Todd Stevens Cc: Vahe Stepanian Subject: FW: Re: Ariane Dwver From: Jeffrey E. [mailto:jeevacation@zmail.conl Sent: Friday, January 08, 2016 2:52 PM To: Paul Morris; Daniel Sabba; Richard K

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01476889

Subject: RE: FW: Re: From: Paul Morris Date: Fri, 08 Jan 2016 15:14:42 -0500 To: Todd Stevens Chip Packard Yes let's talk next week, as we discussed he requested change off of Daniel and we would just focus for time being on inbound trade requests. I think we could cover from ISG with traditional wealth solutions including DPM which he will do. Original Message From: Todd Stevens Sent: Friday, January 08, 2016 03:01 PM Eastern Standard Time To: Chip Packard; Paul Morris Subject: F

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01476945

Subject: RE: Re: From: Paul Morris e > Date: Tue, 19 Jan To: Todd Stevens Cc: Chip Packard I'm in Philadelphia tomorrow but if you're around perhaps we can talk Thurs/- Friday? Thanks Original Message From: Todd Stevens Sent: Friday, January 08, 2016 03:15 PM Eastern Standard Time To: Paul Morris Cc: Chip Packard Subject: Re: RE: FW: Re: Agree On Jan 8, 2016, at 3:14 PM, Paul Morris e > wrote: Yes let's talk next week, as we discussed he requested change off of Daniel and we wou

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01476893

Subject: FW: FW: Re: From: Paul Morris a> Date: Fri, 08 Jan 2016 15:25:04 -0500 To: Chip Packard a> There have been no issues from JE professional all around, don't think DS has takes to him in months. Original Message From: Todd Stevens Sent: Friday, January 08, 2016 03:01 PM Eastern Standard Time To: Chip Packard; Paul Morris Subject: Fwd: FW: Re: Can we discuss whether we want to keep JE account? Coverage here has questions.. Same questions as before.. Begin forwarded message:

2p

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.