Skip to main content
Skip to content
Case File
sd-10-EFTA01462856Dept. of JusticeOther

EFTA Document EFTA01462856

Subject: RE: Signature From: Melinda Roy Date: Mon, 04 Apr 2016 To: bellaklein Cc: Paul Morris Thanks very much! Card for Account 11:20:55 -0400 From: bellaklein [mailto: Sent: Monday, April 04, 2016 11:17 AM To: Melinda Roy Cc: Paul Morris Subject: Re: Signature Card for Account As per your request, signature card attached Thank you, Bella Tel: On Mar 31, 2016, at 10:47 AM, Melinda Roy Good morning Bella, wrote: EFTA01462856 Could you please have Jeffrey and Darren sign the

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01462856
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: Signature From: Melinda Roy Date: Mon, 04 Apr 2016 To: bellaklein Cc: Paul Morris Thanks very much! Card for Account 11:20:55 -0400 From: bellaklein [mailto: Sent: Monday, April 04, 2016 11:17 AM To: Melinda Roy Cc: Paul Morris Subject: Re: Signature Card for Account As per your request, signature card attached Thank you, Bella Tel: On Mar 31, 2016, at 10:47 AM, Melinda Roy Good morning Bella, wrote: EFTA01462856 Could you please have Jeffrey and Darren sign the

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.
Subject: RE: Signature From: Melinda Roy Date: Mon, 04 Apr 2016 To: bellaklein Cc: Paul Morris Thanks very much! Card for Account 11:20:55 -0400 From: bellaklein [mailto: Sent: Monday, April 04, 2016 11:17 AM To: Melinda Roy Cc: Paul Morris Subject: Re: Signature Card for Account As per your request, signature card attached Thank you, Bella Tel: On Mar 31, 2016, at 10:47 AM, Melinda Roy Good morning Bella, wrote: EFTA01462856 Could you please have Jeffrey and Darren sign the attached signature card for account I need Jeffrey's signature next to his name and Darren's signature on the "specimen signature" line. We need this on file so our back office knows it's okay for Darren to sign checks for the account. Kind regards, Melinda Roy <image001.gif> Melinda Roy Analyst Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Emai <image002.gif> Securities offered through Deutsche Bank Securities Inc. 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. EFTA01462857 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. <SigCard.pdf> 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. EFTA01462858

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01462856?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01472840

2015 01 Business Review April 2015 Paul Morris Stewart Oldfield EFTA01472840 1 Strong start to 2015 should have us on target for projected $3-5mm in revenue. Have met with 30+ unique clients/prospects Private Markets Suntex — Sent to —15 clients, expect $25mm lead order (Third Lake) Extell — Sent to —20 clients, 1 is now talking to the sponsor (SK Capital) Astra — Sent to —15 clients, 1 is now in extensive due diligence, large order (Orix) ABR — Sent to —15 clients, no interest RE

29p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467676

Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467440

Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01466038

Subject: Re: wire additional information needed [I] From: Paul Morris < Date: Mon, 23 Dec 2013 16:41:26 -0500 To: Aracely Sanchez Classification: For internal use only Thx Original Message From: Aracely Sanchez Sent: 12/23/2013 04:36 PM EST To: Paul Morris Subject: Fw: wire additional information needed FYI. This is in reference to a wire sent on 12/13/2013. The Beneficiary bank requested additional information before the funds could be placed in the recipient's account but they

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350775

Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01465028

Subject: Re: Meeting with Jeffrey -- Week of October 8 From: Lesley Groff <a> Date: Mon, 23 Sep 2013 17:31:59 -0400 To: Amanda Kirby Cc: Paul Morris Great. I will get back to you! Sent from my iPhone On Sep 23, 2013, at 5:13 PM, Amanda Kirby a wrote: Classification: Public Hi Lesley, I just got off the phone with Harry and he let me know set up a meeting with Paul and the DB team who will be during the week of October, 8 when he returns to NYC. his availability and I will follow up

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.