EFTA Document EFTA01477872
Subject: RE: Bios [Icia From: Joseph Dursi Date: Wed, 06 Apr 2016 16:20:31 -0400 To: Thomas Heidenberger Paul Morris a> Classification: For internal use only Yes, mine is attached. Thanks Thomas From: Thomas Heidenberger Sent: Wednesday, April 06, 2016 3:20 PM To: Paul Morris; Joseph Dursi Subject: Bios [I] Classification: For internal use only Paul and Joe- I am working on the pitch book for Southern Financial LLC, do you have powerpoint bios you could send over? Thanks, Thomas
Summary
Subject: RE: Bios [Icia From: Joseph Dursi Date: Wed, 06 Apr 2016 16:20:31 -0400 To: Thomas Heidenberger Paul Morris a> Classification: For internal use only Yes, mine is attached. Thanks Thomas From: Thomas Heidenberger Sent: Wednesday, April 06, 2016 3:20 PM To: Paul Morris; Joseph Dursi Subject: Bios [I] Classification: For internal use only Paul and Joe- I am working on the pitch book for Southern Financial LLC, do you have powerpoint bios you could send over? Thanks, Thomas
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.
brandportal.intranet.db.comLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01477872?page=[page_number]Related Documents (6)
EFTA Document EFTA01438063
Subject: RE: KKR [I] From: Jj Litchford < Date: Mon, 02 Nov 2015 11:49:39 -0500 To: Paul Morris Stewart Oldfield Classification: For internal use only Here is my list: Relationship First Last Event Invitation Event Response Teaser Sent Book Sent Notes Blank David Homrich 21-Oct Bright Group Darren Campf 21-Oct Bulloch, Roger Roger Bulloch EFTA01438063 21-Oct Caruso, Richard Gary Deilella 19-Oct Caruso, Richard Richard Caruso 19-Oct Cline, Michael Michael Cli
KYC Print
DOJ EFTA Data Set 10 document EFTA01283955
KYC Print
DOJ EFTA Data Set 10 document EFTA01283985
EFTA Document EFTA01460013
From: Thomas Heidenberger Sent: 4/7/2016 10:12:54 AM To: Paul Morris Subject: RE: Bios [I] Ok thanks. Thanks, Thomas Thomas P. Heidenberger Associate I DPM (WM) - America, Multi Asset Group Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 25th Floor New Tel. Fax Mob. Email Petnial,%•1117 Peectirm. Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Thursday, April 07, 2016 9:52 AM To: Thomas Heidenberger
EFTA Document EFTA01283955
KYC Print Page I of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case A : 01195134 Status : 6. Approved One sheet must be established per relationship - list all accounts Included in the relationship L. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Monti O New OWN Relationship 0 Existing PWM Relabonshp Relatonship to PWM: If existing, please indicate since when the relationship exists provide reason
EFTA Document EFTA01405697
Subject: RE: managed portfolio follow-up [I] From: Paul Morris ‹ > Date: Mon, 08 Jun 2015 13:24:02 -0400 To: Paul Bartilucci Michael .7 Drisco Ryan Barclay Cc: Stewart Oldfield Classification: For internal use only Thanks Paul, Southern Trust but doesn't need to be on cover, just want to leverage what we just used and send out today, the materials we send to Karl were attached to my previous email Paul Morris Managing Director Deutsche Bank Private Bank From: Paul Bartilucci Sent:
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.