Skip to main content
Skip to content
Case File
sd-10-EFTA01459831Dept. of JusticeOther

EFTA Document EFTA01459831

From: Melinda Roy Sent: 3/2/2016 9:40:16 AM To: Paul Morris CC: Stewart Oldfield Subject: RE: hi can you email us updated pipeline thx II] Attachments: Pipeline 3.2.2016.xlsx Classification: For internal use only Updated pipeline attached From: Paul Morris Sent: Tuesday, March 01, 2016 5:41 PM To: Melinda Roy Cc: Stewart Oldfield Subject: hi can you email us updated pipeline thx [I] Classification: For Internal use only Paul Morris Managing Director Deutsche Bank Private Ban

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459831
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Melinda Roy Sent: 3/2/2016 9:40:16 AM To: Paul Morris CC: Stewart Oldfield Subject: RE: hi can you email us updated pipeline thx II] Attachments: Pipeline 3.2.2016.xlsx Classification: For internal use only Updated pipeline attached From: Paul Morris Sent: Tuesday, March 01, 2016 5:41 PM To: Melinda Roy Cc: Stewart Oldfield Subject: hi can you email us updated pipeline thx [I] Classification: For Internal use only Paul Morris Managing Director Deutsche Bank Private Ban

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: Melinda Roy Sent: 3/2/2016 9:40:16 AM To: Paul Morris CC: Stewart Oldfield Subject: RE: hi can you email us updated pipeline thx II] Attachments: Pipeline 3.2.2016.xlsx Classification: For internal use only Updated pipeline attached From: Paul Morris Sent: Tuesday, March 01, 2016 5:41 PM To: Melinda Roy Cc: Stewart Oldfield Subject: hi can you email us updated pipeline thx [I] Classification: For Internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0120544 CONFIDENTIAL SDNY_GM_00266728 EFTA01459831

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01457990

From: Melinda Roy Sent: 8/5/2015 3:49:31 PM To: Paul Morris I Stewart 0ldfield CC: Jj Litchford Subject: RE: DB market outlook research and client conference call details Attachments: AUG CIO View Americas WM.pdf; FX Daily • 7.23.15 Saravelos.pdf; Weekly_Highlights July_31_2015_US.pdf; Distribution List Paul.xlsx; Distribution List Stew.xlsx; MRG Approved Monthly Email Intro August.docx Paul & Stewart, Attached is the approved introduction, research pieces, and distribution lists.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421040

Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Armen Brash Date: Mon, 16 May 2016 12:52:02 -0400 To: Stewart Oldfield Paul Morris < Classification: For internal use only Gentlemen, Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final. Letter Template: http://americas.awm.intranet.db.com/en/files/13- AWM-0392 resol on claim client rei

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01477343

Subject: RE: Updated Pi aline [C] From: Melinda Roy Date: Mon, 08 Feb : : - To: Stewart Oldfield < >, Paul Morris Classification: Confidential Here you go Original Message From: Stewart Oldfield Sent: Monday, February 08, 2016 11:22 AM To: Paul Morris; Melinda Roy Subject: RE: Updated Pipeline [C] Classification: Confidential No, let's do that. Sapir S10mm loan L+160 15bps upfront Syr loan 75% probability Original Message From: Paul Morris Sent: Monday, February 08,

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01457875

From: Vahe Stepanian Sent: 7/14/2015 3:02:17 PM To: Paul Morris CC: Daniel Sabba Subject: RE: Updated Financials - Southern Financial and Southern Trust (SC] Classification: Strictly Confidential Received, thank you. From: Paul Morris Sent: Tuesday, July 14, 2015 12:32 PM To: Vahe Stepanian Cc: Daniel Sabba Subject: RE: Updated Financials - Southern Financial and Southern Trust [SC] Classification: Strictly Confidential Did u hear back can u follow-up thx Paul Morris Managing

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.