EFTA Document EFTA01474480
Subject: Meeting: Southern Financial [C] From: Daniel Sabba c Date: Tue, 01 Sep 2015 14:44:32 -0400 To: Paul Morris Todd Stevens Monica Gilkinson <monica.gi kinson@db.com> When: Wednesday, September 02, 2015 4:30 PM-5:30 PM (UTC-05:00) Eastern Time (US & Canada). Where: Jeffrey's home: 9 East 71st street between 5th and Madison Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: Confidential EFTA01474480
Summary
Subject: Meeting: Southern Financial [C] From: Daniel Sabba c Date: Tue, 01 Sep 2015 14:44:32 -0400 To: Paul Morris Todd Stevens Monica Gilkinson <monica.gi kinson@db.com> When: Wednesday, September 02, 2015 4:30 PM-5:30 PM (UTC-05:00) Eastern Time (US & Canada). Where: Jeffrey's home: 9 East 71st street between 5th and Madison Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: Confidential EFTA01474480
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
kinson@db.comRelated Documents (6)
EFTA Document EFTA01409583
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 EFTA01474460
Subject: FW: Jeffrey Epstein (C] From: Daniel Sabba <fl Date: Tue, 01 Sep 2015 13:29:56 -0400 To: Paul Morris < >, Todd Stevens <todd.stevens@db.com> Classification: Confidential It works for me... Does it work for you guys? The other alternative is end of September. Original Message From: Lesley Groff (mailto: Sent: Tuesday, September 01, 2015 1:27 PM To: Daniel Sabba Subject: Jeffrey Epstein Hi Daniel. Jeffrey is asking if you and crew could come see him tomorrow sometime fro. 1
EFTA Document EFTA01409576
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
EFTA Document EFTA01473744
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
EFTA Document EFTA01359379
From: Ariane Dwyer Sent: 1/26/2016 1:50:56 PM To: Paul Morris Subject: RE: Epstein account opening [I] Hi Paul - happy to help! Do you have a minute for me to call you this afternoon? From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No one is here this week so if you can help would be appreciated Original Message From: Paul Morris Sent: Tuesday, Janua
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.