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"Patrick Harris"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01460413
Dataset 10
2013-10-14
1p
198w
Subject:
Itemized KCP/WIC Q4 Forecast (CI
From:
Patrick Harris
To:
Chip Packard Haig Ariyan Jerry Rotonda
From:
Patrick Harris
Sent: 10/14/2013 2:25:16 PM To: Chip Packard Haig Ariyan Jerry Rotonda CC: Diego Galan Subject: Itemized KCP/WIC Q4 Forecast (CI Attachments: pic08947.gif; pic31724.gif; pic01250.gif; pic14543.gif; pic20809.gif; pic18702.gif; pic17491.jpg; pic30773.jpg; pic17194.jpg; pic26479.jpg; pic00102.jpg; pic09375.jpg; pic10564.jpg; pic19286.jpg; pic02386.jpg; pic01590.jpg; pic16558.gif; pic15565.gif; pic18700.gif; pic22764.jpg; pic10271.jpg; pic10242.jpg; pic25113.jpg; pic16389.jpg; pic05470.jpg; pic19693…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460413.pdf
EFTA01479037
Dataset 10
2015-01-13
1p
58w
Subject:
The Epstein Matter [I]
From:
Patrick Harris
To:
Chip Packard
Subject: The Epstein Matter [I] From:
Patrick Harris
Date: Tue, 13 Ja To: Chip Packard Cc: Samantha Harmon Ladie Whitaker When: Tuesday, January 13, 2015 2:00 PM-2:15 PM (UTC-05:00) Eastern Time (US & Canada). Where: Call Chip at r Cell: Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01479037
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479037.pdf
EFTA01356278
Dataset 10
2017-09-08
1p
219w
Subject:
RE: What are you presenting to the Risk committee Monday on high risk KYC s I
From:
Patrick Harris
To:
Andrew Gallivan Adrienne Bull
From:
Patrick Harris
Sent: Friday, September 08, 2017 1:11 PM To: Andrew Gallivan Adrienne Bull Cc: Vaishali-P Mehta ; Rodrigo Quinter Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC s I Classification: For internal use only Adrienne, Can you help us get the information on the Medium risk accounts that are 06-administered trusts? The trust group can be helpful in accelerating the process for lots of Mediums.
Patrick Harris
Managing Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356278.pdf
EFTA01356406
Dataset 10
2017-06-05
1p
226w
Subject:
RE: KYC HR Clients Remediation -Status
From:
Rodrigo Quintero
To:
Patrick Harris
…Wealth Management Americas Deutsche Bank Trust Company Americas wY NY, USA From: Rodrigo Quintero Sent: Monday, June 05, 2017 9:12 AM To:
Patrick Harris
Cc: Emily Craig ; Daphne Cale ; Sheffali Welch Janice Franklin Subject: RE: KYC HR Clients Remediation -Status Classification: For Internal use only All, Below is the Monday morning deliverable (as of 6/02/17). Let me know if you have any question. I want to point out Daphne and I noticed an issue with the number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356406.pdf
EFTA01356391
Dataset 10
2017-07-24
1p
145w
Subject:
KYC HR Clients Remediation - Status (7/21/17) [Ij
From:
Rodrigo Quintero
To:
Patrick Harris
…USA From: Rodrigo Quintero Sent: Monday, July 24, 2017 11:36 AM To:
Patrick Harris
Cc: Emily Crai Daphne Cale Janice Franklin Armen Brash Sheffali Welch ; Vaishali-P Mehta Subject: KYC HR Clients Remediation - Status (7/21/17) [Ij Classification: For internal use only All, Below is the Monday morning deliverable (as of 7/21/17). Let me know if you have any question. Summary Submitted to KYC Update Steps Front Office FO Approved MD Approved Fully Approved (FO) CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356391.pdf
EFTA01356375
Dataset 10
2017-09-17
1p
250w
Subject:
FW: KYC HR Clients Remediation - Status (9/17/17)111
From:
Rodrigo Quintero •< >
To:
Patrick Harris
…< >; Sheffali Welch < Subject: FW: KYC HR Clients Remediation - Status (9/17/17)111 Which bankers did not submit their assigned quota by Friday? Sent with BlackBerry Work (www.blackberry.com) From: Rodrigo Quintero •< > Date: Sunday. Scp 17 2017 12:00 PM To:
Patrick Harris
Cc: Emily Crai Da.hneCales Armen Brash • Welch 'me Westphalen Morales . Nicholas Allen • Andrew Gallivan Karen Cohen • , Adrienne Bull • , Mclisa Venegas Subject: KYC HR Clients Remediation - Status (9/17/17)111…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356375.pdf
EFTA01356279
Dataset 10
2017-09-08
1p
293w
Subject:
RE: What are you presenting to the Risk committee Monday on high risk KYC's [II
From:
Andrew Gallivan
To:
Patrick Harris
Patrick Harris
Managing Director I Head, Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York. NY. USA BassiftoNT geronit From: Andrew Gallivan Sent: Friday, September 08, 2017 12:06 PM To:
Patrick Harris
Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [II Classification: For Internal use only Also thinking about this for the medium risk KYC related to the previously exempted trusts let's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356279.pdf
EFTA01356414
Dataset 10
2017-05-08
1p
197w
Subject:
RE: KYC HR Clients Remediation - Status Ill
From:
Rodrigo Quintero
To:
Patrick Harris
…2017 9:19 AM To:
Patrick Harris
Cc: Emily Craig Daphne Cales Subject: RE: KYC HR Clients Remediation - Status Ill Classification: For Internal use only All, Below is the Monday morning deliverable (as of 5/08/17). Summary SOURCE DT DT DT DT DT DT DBF DBF DBF DBF Create Attach KYC Review Request Submit Create KYC Checklist Obtain Obtain Info Due to Attest to Obtain ABR Update KYC Update & Docs MD AFC and Diligence Front Completeness Approval*" Steps Checklist…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356414.pdf
EFTA01356387
Dataset 10
2017-08-07
1p
123w
Subject:
KYC HR Clients Remediation - Status (8/04/17) [I]
From:
Rodrigo Quintero
To:
Patrick Harris
… 4 0 100 AV 306 400 SA:' 6A7 $A7 Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 2256 Jacksonville. USA From: Rodrigo Quintero Sent: Monday, August 07, 2017 8:36 AM To:
Patrick Harris
Cc: Emily Craig ; Daphne Cales Armen Bras Sheffali Welch Vaishali-P Me to ; Felipe Godard ; Sven-Otto Westphalen Janet Morales Nic 10 as Allen < Andrew a wan Subject: KYC HR Clients Remediation - Status (8/04/17) [I] Classification: For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356387.pdf
EFTA01356379
Dataset 10
2017-09-02
1p
143w
From:
Rodrigo Quintero
To:
Patrick Harris
…7 StatZt17 ats...nr.Nar. • 112.117017 m$1251101.7 • • tellarra Storared toPori Cric•00) .D71 -n Regards, Rodrigo II Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 256 Jacksonville. USA From: Rodrigo Quintero Sent: Saturday, September 02, 2017 5:19 PM To:
Patrick Harris
Cc: Emily Craig Daphne Cales Janice Franklin Armen Brash Sheffali Welch Vaishali-P Mehta < ; Felipe Godard < Sven-Otto Westphale anet Morales < ; Nicholas Allen Andrew a ivan ; Karen o en …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356379.pdf
EFTA01356381
Dataset 10
2017-08-28
1p
155w
From:
Rodrigo Quintero
To:
Patrick Harris
…II 454 we/7343P • 7 stoute4 toropt ofticevo; I tZt tit OCV Ini) Regards, Rodrigo II Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, August 28, 2017 7:32 AM To:
Patrick Harris
Cc: Emily Craig Daphne Cale Janice Franklin >; Armen Bras >; Sheffali Welch < Vaishali-P Mehta < >; Felipe Godarcl en-Otto Westphalen >; Janet Morales >; Nicholas AllerSorn>; …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356381.pdf
EFTA01356398
Dataset 10
2017-06-26
1p
201w
Subject:
KYC HR Clients Remediation - Status (6/23/17) [I)
From:
Rodrigo Quintero
To:
Patrick Harris <
…USA Tel. +1 (904) 520.4012 Email rodrioo.ouinterodtdb.com From: Rodrigo Quintero Sent: Monday, June 26 2017 7:47 AM To:
Patrick Harris
< Cc: Emily Craig 'aphne Cale >; Janice Franklin Brash c: IMMIII Iheffali Vaishali-P Mehta < Subject: KYC HR Clients Remediation - Status (6/23/17) [I) Classification: For Internal use only All. Below is the Monday morning deliverable (as of 6/23/17). Let me know if you have any question. Summa Submitted to Front…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356398.pdf
EFTA01356377
Dataset 10
2017-09-15
1p
195w
Subject:
KYC HR Clients Remediation - Status (9/08/17) (Revised) [I]
From:
Rodrigo Quintero
To:
Patrick Harris c ri>
From: Rodrigo Quintero Sent: Friday, September 15, 2017 10:17 AM To:
Patrick Harris
c ri> Cc: Emily Craig •: .; Daphne Cales n>; Vaishali-P Mehta >; Adrienne Bull SS Subject: KYC HR Clients Remediation - Status (9/08/17) (Revised) [I] Classification: For Internal use only Pat, Based on our conversation, below are the revised numbers for 9/08/17. Summary Submitted to KYC Update Steps Front Office FO Approved MD Approved Fully Approved (FO) Owner DT FO FO N/A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356377.pdf
EFTA01356383
Dataset 10
2017-08-21
1p
180w
From:
Rodrigo Quintero
To:
Patrick Harris <
…12017 SucrnstW w f, on.r.`ece00; • ITZI/2417 kaptenr 202 4.22 102 Pi 1.>73 Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400, 32256 Jacksonville, USA Tel. Ernai From: Rodrigo Quintero Sent: Monday, August 21, 2017 9:09 AM To:
Patrick Harris
< Cc: Emily Crai: < >; Daphne Cales ; Janice Franklin >; Armen Brash < >; Sheffali Welch < >; Vaishali-P Mehta < >; Felipe Godard <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356383.pdf
EFTA01356417
Dataset 10
2017-04-26
1p
270w
Subject:
RE: KYC HR Sync Up - Resources and Mercury [I]
From:
Emily Craig
To:
Patrick Harris < >; Daphne Cales < >; Rodrigo Quintero
…32256 Jacksonville, USA Tel. mobile Email From: Emily Craig Sent: Wednesday, April 26, 2017 3:29 PM To:
Patrick Harris
< >; Daphne Cales < >; Rodrigo Quintero Subject: RE: KYC HR Sync Up - Resources and Mercury [I] Classification: For Internal use only Thank you for your time today! I captured the following actions: 1) Emily to work with Zia on need for any resources for KYC SME team. 2) Pat to reach out to Armen on resource ideas for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356417.pdf
EFTA01356396
Dataset 10
2017-06-30
1p
174w
From:
Rodrigo Quintero
To:
Patrick Harris < 1>
…32256 Jacksonville. USA Tel. +1 (904) 520.4012 Email rodricm.quiraemadb.carn From: Rodrigo Quintero Sent: Friday, June 30, 2017 2:35 PM To:
Patrick Harris
< 1> Cc: Emily Craig < aphne Cales ; Janice Franklin rmen Brash < m>; Sheffali Welch lia>; Vaishali-P Mehta Subject: KYC HR Clients Remediation - Status (6/30/17) [I) Classification: For Infernal use only All, Below is the Monday morning deliverable (as of 6/30/17). Let me know if you have any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356396.pdf
EFTA01356389
Dataset 10
2017-07-31
1p
136w
Subject:
KYC HR Clients Remediation - Status (7/28/17)
From:
Rodrigo Quintero
To:
Patrick Harris <
FIR Client Remediation Progress rurt;041mve6 lit4paateei te Aux.); Susetted W RoiteeigelPO) 779 Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc Deutsche Bank Wealth Management 5022 Suite 400. 32256 Jacksonville. USA Tel Email From: Rodrigo Quintero Sent: Monday, July 31, 2017 8:49 AM To:
Patrick Harris
< Cc: Emily Craig < >; Daphne Cales ; Janice Franklin >; Armen Brash < >; Sheffali Welch < >; Vaishali-P Mehta <vaishali inch db.conn; Felipe Godard < idb.conn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356389.pdf
EFTA01356280
Dataset 10
2017-09-08
1p
124w
Subject:
What are you presenting to the Risk committee Monday on high risk KYC's [I]
From:
Andrew Gallivan
To:
Patrick Harris <
[email protected]
>
…on 9/13.
Patrick Harris
Managing Director I Head, Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA PantoloNT Reepoon From: Andrew Gallivan Sent: Friday, September 08, 2017 9:53 AM To:
Patrick Harris
<
[email protected]
> Subject: What are you presenting to the Risk committee Monday on high risk KYC's [I] Classification: For Memel use only I need to give an update for the DBTCA Board and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356280.pdf
EFTA01356385
Dataset 10
2017-08-11
1p
180w
From:
Rodrigo Quintero
To:
Patrick Harris <
…rested whoa,Oficeire) ▪ V11•2017 • teiltAll? 196 2. 19 40G 'AO e00 lixJO Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Ema From: Rodrigo Quintero Sent: Friday, August 11, 2017 4:21PM To:
Patrick Harris
< Cc: Emil Crai: < >; Daphne Cales < ; Janice Franklin >; Armen Brash < >; Sheffali Welch < >; Vaishali-P Mehta < >; Felipe Godard < >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356385.pdf
EFTA01356277
Dataset 10
2017-09-11
1p
276w
Subject:
RE: What are you presenting to the Risk committee Monday on high risk KYC's
From:
Adrienne Bull
To:
Andrew Gallivan < >; Patrick Harris <
…< >;
Patrick Harris
< Cc: Vaishali-P Mehta Rodrigo Quintero < Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's Hi Vaishali Can you please send the list of moderate risk trust accounts to Andrew. Kind regards Adrienne Original Message From: Andrew Gallivan Sent: Monday, September 11, 2017 07:35 AM Eastern Standard Time To: Adrienne Bull;
Patrick Harris
Cc: Vaishali-P Mehta; Rodrigo Quintero Subject: RE: What are you presenting to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356277.pdf
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