EFTA Document EFTA01478484
Subject: RE: Connected with Morris [C] From: Scott Page <gpsysipmprimmow Date: Mon, 11 Feb 2013 16:01:36 -0500 To: Chip Packard <a I am speaking with Paul Barrett tonight at 10 pm. From: Chip Packard [mailto: Sent: Monday, February 11, 2013 4:01 PM To: Scott Page Subject: Fw: Connected with Morris [C] Classification: Confidential Prepped Paul Morris this past Saturday for the Barrett call. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Bank Trust Compan
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Subject: RE: Connected with Morris [C] From: Scott Page <gpsysipmprimmow Date: Mon, 11 Feb 2013 16:01:36 -0500 To: Chip Packard <a I am speaking with Paul Barrett tonight at 10 pm. From: Chip Packard [mailto: Sent: Monday, February 11, 2013 4:01 PM To: Scott Page Subject: Fw: Connected with Morris [C] Classification: Confidential Prepped Paul Morris this past Saturday for the Barrett call. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Bank Trust Compan
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EFTA Document EFTA01478486
Subject: RE: Connected with Morris [C] From: Scott Page Date: Mon, 11 Feb 2013 16:11:01 -0500 To: Chip Packard No problem. From: Chip Packard [mailto:chip.packard@db.com] Sent: Monday, February 11, 2013 4:03 PM To: Scott Page Subject: Re: Connected with Morris [C] Classification: Confidential Great, lmk how it goes. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Bank Trust Company Americas chip.packard@db.com (212) 454 2173 Securities offered through
EFTA Document EFTA01478525
Subject: Re: Paul From: Scott Page Date: Wed, 27 Febillingil= To: Chip Packard I just spoke with him and he sounds good. We just need to stay on him and get this process moving. I am starting to prep him on how to resign Sent from my iPhone On Feb 27, 2013, at 6:24 PM, •Chip Packard" <chip.packaradb.com<mailto:chip.packaradb.com>> wrote: Classification: For internal use only He had a few questions about AWM financials earlier today which Dario and I answered. Haig reached o ut to him y
EFTA Document EFTA01478489
Subject: Re: Connected with Morris C From: Chip Packard Date: Tue, 12 Fe To: Scott Page < Classification: Confidential Excellent news. I have a 7:45 mtg and will be free after that. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Bank Trust Com an Americas ecur es o ere roug eu sc e Bank Securities Inc. Original Message From: Scott Page [spage@spges.com] Sent: 02/12/2013 03:41 AM GMT To: Chip Packard Subject: Re: Connected with Morris [C] I just
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DOJ EFTA Data Set 10 document EFTA01299130
EFTA Document EFTA01409514
Case: 01082293 — salesforce.com - Unlimited Edition Page 1 of 9 Ti Close Window Ti Print This Page g Expand All I Collapse All Case: 01082293 Relationship Details Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Primary Officer Paul Morris Reason for KYC New Client Wealth Details Same for All Parties Status 6. Approved Office New York Reason for Update (If Applicable) Reason for Rejection (If Applicable) 1. Please change account opening dates; these are in the past. RESOLVED
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DOJ EFTA Data Set 10 document EFTA01299082
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