EFTA Document EFTA01465819
Subject: Fw: stk wire memo [I) From: Paul Morris < Date: Tue, 17 Dec 2013 13:40:41 -0500 To: Aracely Sanchez Classification: For internal use only ??? can u call Vahe Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 12/17/2013 01:40 PM From: Amanda Kirby/db/ To: Cc: Date: 12/17/2013 01:37 PM Subject: Fw: stk wire memo [I] Classification: For internal use only Vahe-can
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Subject: Fw: stk wire memo [I) From: Paul Morris < Date: Tue, 17 Dec 2013 13:40:41 -0500 To: Aracely Sanchez Classification: For internal use only ??? can u call Vahe Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 12/17/2013 01:40 PM From: Amanda Kirby/db/ To: Cc: Date: 12/17/2013 01:37 PM Subject: Fw: stk wire memo [I] Classification: For internal use only Vahe-can
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Subject: Re: Fw: stk wire memo [I] From: Aracely Sanchez Date: Tue, 17 Dec 2013 14:03:19 -0500 To: Paul Morris Classification: For internal use only I reached out to Una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05799.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana•ement Se
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Subject: Re: Fw: stk wire memo [I] From: Paul Morris < Date: Tue, 17 Dec 2013 14:08:33 -0500 To: Aracely Sanchez Classification: For internal use only thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Aracely Sanchez/db/dbcom To: Paul Morris/db/ Date: 12/17/2013 02:03 PM Subject: Re: Fw: stk wire memo [I] Classification: For internal use only I reached out to Una. Looks like the error(typo) was ma
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Date: 12/17/2013 01:40 PM Subject: Fw: stk wire memo [I] Classification: For internal use only ??? can u call vahe Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: cell: Forwarded by Paul Morri on 12/17/2013 01:40 PM From: Amanda Kirb To: Cc: Date: 12/17/2013 01:37 PM Subject: Fw: stk wire memo [I] Classification: For internal use only Vahe-can you call Jeanne re this? una is her assistant. Original Mess
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Case: 01195100 — salesforce.com - Unlimited Edition Page 1 of 12 Ti Close Window Ti Print This Page g Expand All I Collapse All Case: 01195100 Relationship Details Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Primary Officer Paul Morris Reason for KYC New Client Status 6. Approved Office New York Reason for Update (If Applicable) ONLY adding signers to account. All signers have already been approved i previous KYC's. Please rush as this is a simple update. Darren Indyke was
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Subject: RE: Account closin notifications - urgent [I] From: Halina Laczny Date: Fri, 02 Oct 20 • • To: Paul Morris Jj Litchford Daphne Cales < Cc: Catherine Logreco Classification: For internal use only A/C# 42959017 is still closed, in order to reopen account DB Force teas case is needed. On 10/1/2015 JJ created case#01469681 and case was rejected. Please check and advise. Thank you. Kind regards, Halina Mort, Inc 42959017 Demand Deposit Account Action {https://10.159.69.21/op
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Subject: Re: Jeffrey Epstein From: Paul Morris < Date: Thu, 05 Sep 2013 10:57:57 -0400 To: Amanda Kirby <• > Classification: Public Do noon Original Message From: Amanda Kirby Sent: 09/05/2013 10:49 AM EDT To: Tazia Smith; Caroline Kitidis Cc: Monica Gilkinson; Paul Morris Subject: Fw: Jeffrey Epstein Classification: Public Tazia/Caroline, Jeffrey's assistant just reached out and asked if we could move this to 12 or 1pm tomorrow. This works for Paul. Are you both able to chang
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