EFTA Document EFTA01461096
From: Daniel Sabba Sent: 7/27/2015 10:28:19 AM To: jeffrey E. [jeevacation@gmail.coml CC: Todd Stevens Subject: id] Classification: Confidential I; Paul Morris Hi Jeffrey —we wanted to discuss with you a private opportunity in DNA sequencing technology. Todd, whom I mentioned to you last week, would be on the call. It is a bit time sensitive, do you have a moment to discuss today? This communication may contain confidential and/or privileged information. If you are not the intended
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From: Daniel Sabba Sent: 7/27/2015 10:28:19 AM To: jeffrey E. [jeevacation@gmail.coml CC: Todd Stevens Subject: id] Classification: Confidential I; Paul Morris Hi Jeffrey —we wanted to discuss with you a private opportunity in DNA sequencing technology. Todd, whom I mentioned to you last week, would be on the call. It is a bit time sensitive, do you have a moment to discuss today? This communication may contain confidential and/or privileged information. If you are not the intended
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Subject: RE: southern financial - CB&S FX feedback [C] From: Paul Morris ‹ > Date: Tue, 30 Jun 2015 14:54:41 -0400 To: Todd Stevens Classification: Confidential I think the last pricing was for 100 mn notion, just curious how does that size fit into avg client cb&s team working with? Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: From: Todd Stevens Sent: Tuesday, June 30, 2015 2:30 PM To: Paul Morris Subject: FW: southern financial - CB&S FX feedback [C] Cl
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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
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Subject: RE: Epstein account openin [I] From: Daniel Sabba Date: Tue, 02 Feb 2016 07:39:20 -0500 To: Todd Stevens ‹ > It is a report done by kroll report that costs $800 or so. RRC asked for it. See other email. Original Message From: Todd Stevens Sent: Tuesday, February 02, 2016 03:51 AM Pacific Standard Time To: Daniel Sabba Subject: RE: Epstein account opening [I] Classification: Public Got it.. what is a ...external enhanced due diligence report? From: Daniel Sabba Sent: Tues
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Subject: FW: Epstein account openin [I] From: Daniel Sabba Date: Tue, 02 Feb 2016 06:38:03 -0500 To: Todd Stevens ‹ > Original Message From: Daniel Sabba Sent: Monday, February 01, 2016 12:05 PM Pacific Standard Time To: Todd Stevens Subject: RE: Epstein account opening [I] The issue is that JE was listed as president of Gratitude America Ltd in the entity's original articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team.
EFTA Document EFTA01476895
Subject: RE: FW: Re: [I] From: Chip Packard <chip.packard@db.com> Date: Fri, 08 Jan 2016 15:29:48 -0500 To: Paul Morris ‹ > Classification: For internal use only I think DS is concerned about his professionalism from what he says. fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Chip Packard Managing Director I Co-Head, Wealth Management Americas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New
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: [
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