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EFTA01448648
Dataset 10
2013-08-16
1p
260w
Subject:
Re: Epstein [I]
From:
Chip Packard
[email protected]
]
To:
Paul Morris[
[email protected]
From: Chip Packard
[email protected]
] Sent: 8/16/2013 6:40:11 AM To: Paul Morris[
[email protected]
Subject: Re: Epstein [I] classification: For internal use only Excellent, keep running hard! very pleased to see the progress. chip Packard managing Director co-Head, wealth management Americas th Management Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul morris Sent: 08/16/2013 06:36 AM EDT To: Chip Packard/db/dbcom@OBAmericas@DBAMERICAS@OBCOEX Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448648.pdf
EFTA01450188
Dataset 10
2013-10-17
1p
175w
Subject:
Re: Resources [CI
From:
Chip Packard
[email protected]
]
To:
Paul Morris [
[email protected]
]
From: Chip Packard
[email protected]
] Sent: 10/17/2013 10:08:48 PM To: Paul Morris [
[email protected]
] Subject: Re: Resources [CI classification: confidential sorry to hear that. see you Monday. Congrats on getting Epstein funded! chip Packard Managing Director Co-Head, wealth Management Americas Deutsche Asset and wealth Management Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul Morris Sent: 10/17/2013 09:51 PM EDT To: Chip Packard/db/dbcom@OBAmericaseDBAMERICAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450188.pdf
EFTA01476895
Dataset 10
2016-01-08
3p
414w
Subject:
RE: FW: Re: [I]
From:
Chip Packard <
[email protected]
>
To:
Paul Morris ‹ >
…Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY, 10154-0004 Tel. +1(212)454-2173 Fax +1(646)863-9811 Mobile +1 (917) 601-3459 Email
[email protected]
{ } Securities offered through Deutsche Bank Securities, Inc. From: Paul Morris Sent: Friday, January 08, 2016 3:25 PM To: Chip Packard Subject: FW: FW: Re: There have been no issues from JE professional all around, don't think DS has takes to him in months…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476895.pdf
EFTA01478523
Dataset 10
2013-02-14
1p
101w
Subject:
Re: Paul Barrett
From:
Chip Packard <UNIINIMMINI
To:
Haig Ariyan <
…the role and the challenge, but needs to get clarity around risk/reward. (Embedded image moved to file: pic21731.gif) Chip Packard Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2173 Email
[email protected]
(Embedded image moved to file: pic30957.gif) From: Haig Ariyan/db/dbcom To: Chip Packard/db/dbcom Date: 02/14/2013 07:11 AM Subject: Paul Barrett How did it go last night? EFTA01478523
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478523.pdf
EFTA01448650
Dataset 10
2013-08-16
1p
300w
Subject:
Re: Epstein [I
From:
Paul Morris
To:
Chip Packard
…keep running hard! Very pleased to see the progress. Chip Packard managing Director Co-Head, wealth Management Americas Deutsche Asset and wealth Management
[email protected]
(212) 454 2173 Securities offered through Deutsche Bank Securities Inc. Original Message From: Paul Morris sent: 08/16/2013 06:36 All EDT To: Chip Packard/db/dbcom@OBAmericas@DBAMERICAS@OBCDEX subject: Re: Epstein [I] classification: For internal use only Tazia, caroline and get vanit involved Black moving along, they are finalizing estate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448650.pdf
EFTA01455712
Dataset 10
2014-10-06
1p
39w
Subject:
Epstein send over another 70 today [I]
From:
Paul Morris
[email protected]
]
To:
Chip Packard [
[email protected]
]
From: Paul Morris
[email protected]
] SeM: 10/6/2014 8:42:22 PM To: Chip Packard [
[email protected]
] Subject: Epstein send over another 70 today [I] Classification: For internal use only CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114635 CONFIDENTIAL SONY GM_00260819 EFTA01455712
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455712.pdf
EFTA01473184
Dataset 10
2015-05-24
2p
460w
Subject:
Re: Southern Financial [I]
From:
Paul Morris <
To:
Chip Packard
…better than tomorrow. Give me a call on my cell. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 212 454 2173 Mobile: 1 917 601 3459 Email:
[email protected]
Original Message From: Paul Morris Sent: Friday, May 22, 2015 10:58 PM To: Chip Packard Subject: Re: Southern Financial [I] Classification: For Internal Use Only Let me know if u have to talk this weekend, we r interested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473184.pdf
EFTA01478486
Dataset 10
2013-02-11
3p
535w
Subject:
RE: Connected with Morris [C]
From:
Scott Page
To:
Chip Packard
…11 Feb 2013 16:11:01 -0500 To: Chip Packard No problem. From: Chip Packard [mailto:
[email protected]
] 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
[email protected]
(212) 454 2173 Securities offered through Deutsche Bank Securities Inc. From: Scott Page [
[email protected]
] Sent: 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478486.pdf
EFTA01478512
Dataset 10
2013-02-13
3p
514w
Subject:
Re: KCP [I]
From:
Samantha Harmon <
To:
Chip Packard <
…noon on Friday, free on cell after 2 to do calls. Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Bank Trust Company Americas
[email protected]
(212) 454 2173 Securities offered through Deutsche Bank Securities Inc. Original Message From: Samantha Harmon Sent: 02/13/2013 08:33 AM EST To: Chip Packard Subject: KCP [I] Classification: For internal use only I see you plan to connect with Todd at 1 today. Should I reschedule Markella? Will you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478512.pdf
EFTA01455715
Dataset 10
2014-10-07
1p
207w
Subject:
Re: Grt news, new assets Di
From:
Caroline Kitidis [
[email protected]
]
To:
Vinit Sahni
[email protected]
; Caroline Kitidis
[email protected]
Chip Packard [
[email protected]
)
From: Caroline Kitidis [
[email protected]
] Sent: 10/7/2014 10:48:16 AM To: Vinit Sahni
[email protected]
; Caroline Kitidis
[email protected]
Chip Packard [
[email protected]
) CC: Paul Morris [
[email protected]
] Subject: Re: Grt news, new assets Di Classification: For internal use only Thanks, Daniel getting up to speed quickly think he will add a lot of value. Kudos to Paul for new assets and managing client until new coverage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455715.pdf
EFTA01455184
Dataset 10
2014-08-12
1p
268w
…26th Floor New York. NY 10154-0004 (Embedded image moved to file: pic04401.gif) From: Paul Morris/db/dbcom To: Caroline Kitidis/db/dbcom@DBAMERICAS,
[email protected]
, Cc: Andrew Gallivan/db/dbcom@DBAmericas Date: 08/12/2014 02:58 PM Subject: Fw: Indicative Levels - USDCNH lyr Options [I] Classification: For internal use only fyi, this is a client that is doing $75mn notional currency trades with us and we can't get the details correct, it is just…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455184.pdf
EFTA01470237
Dataset 10
2014-08-12
7p
1,045w
Subject:
Re: Fw: Indicative Levels - USDCNH 1 r 0 tions [I]
From:
Caroline Kitidis
To:
Paul Morris e >
Subject: Re: Fw: Indicative Levels - USDCNH 1 r 0 tions [I] From: Caroline Kitidis Date: Tue, 12 Aug 2014 15:33:24 -0400 To: Paul Morris e > Cc: Andrew Gallivan
[email protected]
Classification: For internal use only Agree - not good enough. Having said that, there are mistakes that are made and we can't nit pick each one of them. Jeffreys experience hasnt been optimal, and with the addition of new coverage, this will change. Having said…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470237.pdf
EFTA01344976
Dataset 10
2013-11-04
1p
190w
To:
Rosemary vrablic/db/dbcom@OBAmericaS,
…04/2013 10:45:40 AM---Classification: Confidential Rv, hi. This is not an easy conversation, and Michael has no brokerage From Joshua Shoshan/db/dbcom To: Rosemary vrablic/db/dbcom@OBAmericaS, Cc: Sean Magee/dbidbcom@DBAmericas, Caroline Kitidis/db/dbcom,
[email protected]
, zbynek Kozelsky/db/dbcom@DBAmericas Date 11/04/2013 10:45 AM Subj Re: Fw: [C] ect: Classification: confidential RV, hi. This is not an easy conversation, and Michael has no brokerage account with us…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344976.pdf
EFTA01470254
Dataset 10
2014-08-12
9p
1,226w
Subject:
Re: Fw: Indicative Levels - USDCNH 1 r Options [I]
From:
Caroline Kitidis
To:
Paul Morris e >
…never set up, he's not responding sometimes because of his experience, any client would do the same, let's talk off line. Paul Morris Managing Director NOS From: Caroline Kitidis/db/- dbcom To: Paul Morris/db/- dbcom@DBAMERICAS, Cc: Andrew Gallivan/db/dbcom@DBAMERICAS,
[email protected]
Date: 08/12/2014 03:33 PM EFTA01470255 Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I] Classification: For internal use only Agree - not good enough. Having said that, there are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470254.pdf
EFTA01455167
Dataset 10
2014-08-12
1p
262w
Subject:
Re: Fw: Indicative Levels - USDCNH lyr Options [I]
…lad caro ine. i is b.com (Embedded image moved to file: pic19384.gif) From: Paul Morris/db/dbcom To: Caroline Kitidis/db/dbcom008AmERIcAs,
[email protected]
, Cc: Andrew oallivan/db/dbcom@D8Americas Date: 08/12/2014 02:58 PM Subject: Fw: Indicative Levels - USDCNH lyr Options [I] Classification: For internal use only fyi, this is a client that is doing 575mn notional currency trades with us and we can't get the details correct, it is just embarrassing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455167.pdf
EFTA01455166
Dataset 10
2014-08-12
1p
204w
Subject:
Re: Fw: Indicative Levels - USDCNH lyr Options [I]
From:
Paul Morris/db/dbcom
To:
Caroline Kitidis/db/dbcomODBAMERICAS,
…it was never set up, he's not responding sometimes because of his experience, any client would do the same, let's talk off line. Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Caroline Kitidis/db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS, Cc: Andrew Gallivan/db/dbcom@DBAMERICAS,
[email protected]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113758 CONFIDENTIAL SDNY_GM_00259942 EFTA01455166
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455166.pdf
EFTA01452468
Dataset 10
2014-02-06
1p
214w
Subject:
Re: this morning [CI
From:
Paul Morris
To:
Caroline Kitidis I
…< Date: 02/06/2014 03:29 PM Subject: Re: this morning [c] Classification: Confidential Thanks, yes Paul has done a very good job with these guys. Epstein is a big fan of his. Did you guys meet with Eileen from Leon's office? chip Packard Managing Director Co-Head, wealth Management Americas Deutsche Asset and wealth management
[email protected]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109503 CONFIDENTIAL SDNY_GM_00255687 EFTA01452468
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452468.pdf
EFTA01455161
Dataset 10
2014-08-12
1p
273w
Subject:
Re: Fw: Indicative Levels - USDCNH lyr Options [I]
From:
Caroline Kitidis/db/dbcom
To:
Paul Morris/db/dbcom@DBAMERICAS,
…Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Caroline Kitidis/db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS, Cc: Andrew Gallivan/db/dbcom@DBAMERICAS,
[email protected]
Date: 08/12/2014 03:33 PM Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I] Classification: For internal use only Agree - not good enough. Having said that, there are mistakes that are made and we can't nit pick each one of them. Jeffreys experience hasnt been…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455161.pdf
EFTA01470264
Dataset 10
2014-08-12
10p
1,318w
Subject:
Re: Fw: Indicative Levels - USDCNH lyr Options [I]
From:
Paul Morris ‹ >
To:
Caroline Kitidis ‹ >
…talk off line. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Caroline Kitidis/III- To: Paul Morris/III- Cc: Andrew Gallivan/
[email protected]
Date: 08/12/2014 03:33 PM Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I] EFTA01470266 Classification: For internal use only Agree - not good enough. Having said that, there are mistakes that are made and we can't nit pick each one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470264.pdf
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Set 10
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