Epstein Secrets

From: Paul Morris Sent: 2/9/2015 3:17:13 PM To: Amanda Kirby I Subject: Re: Fwd: 2 wires (II Classification: For Internal Use Only Are the wires done? From: Amanda Kirby Sent: Monday, February 09, 2015 03

e: 212.454-0701 Cell: 917-971-2507 From: Amanda Kirby Sent: Monday, February 09, 2015 3:05 PM To: Paul Morris; Aracely Sanchez Cc: lj Litchford; Cynthia Rodriguez Subject: Re: Fwd: 2 wires [I] Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked LI and Cynthia for some help and they wer

l Classification: For Internal Use Only Yes. All 3 are done From: Paul Morris Sent: Monday, February 09, 2015 03:17 PM Eastern Standard Time To: Amanda Kirby Subject: Re: Fwd: 2 wires [I] Classification: For Internal Use Only Are the wires done? From: Amanda Kirby Sent: Monday, February 09, 2015 03:11

e Bank Private Bank Office: Cell: From: Amanda Kirby Sent: Monday, February 09, 2015 3:05 PM To: Paul Morris; Aracely Sanchez Cc: 3j Litchford; Cynthia Rodriguez Subject: Re: Fwd: 2 wires [I] Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked LI and Cynthia for some help and they wer

n could do this. III ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby Subject: Fw: Fwd: 2 wires [I] Classification: For Internal Use Only Pls confirm, aracely may need your help r1rMy.... From: bellaklei Sent: Mon

irector Deutsche Bank Private Bank From: Amanda Kirby Sent: Monday, February 09, 2015 3:05 PM To: Paul Morris; Aracely Sanchez Cc: lj Litchford; Cynthia Rodriguez Subject: Re: Fwd: 2 wires [I] Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked II and Cynthia for some help and they wer

From: Paul Morris Sent: Monday, February 09, 2015 03:06 PM Eastern Standard Time To: Amanda Kirby Subject: RE: Fwd: 2 wires [I] Classification: For Internal use only Call Bella Paul Morris Managing Director Deutsche Bank Private Bank From:

irector Deutsche Bank Private Bank From: Amanda Kirby Sent: Monday, February 09, 2015 3:05 PM To: Paul Morris; Aracely Sanchez Cc: lj Litchford; Cynthia Rodriguez Subject: Re: Fwd: 2 wires [I] Classification: For Internal use Only Thanks Paul. Aracely is out. I asked 11 and Cynthia for some help and they wer

anis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman Amanda Kirby Lesley Peer < Anu Barua Lauren Lil Aracely Sanchez < Dahlia Uchihara Liz Fitzgerald Gil Frieden Mona Sabet Cc: Douglas Robertson Salvatore Mo

ntoriero Brigid Ehrenberg Elizabeth Payne Scott Prokop Hildegarde Berrios Anna-Sofiya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman Amanda Kirby Lesley Peer

Name Paul Morris Won  Fiscal Period Q4-2012 Next Step Type New Product - New Client Last Modified Date 10/10/2013 Description Customer Team Amanda Kirby Team Role Banking Officer Cases 01467139 Cynthia Rodriguez Team Role Private Banker Support Case Record Type Cash Disbursement - Wire - USD - Ban

Type New Product - New Client Last Modified Date 10/10/2013 Description Customer Team Amanda Kirby Team Role Banking Officer Cases 01467139 Cynthia Rodriguez Team Role Private Banker Support Case Record Type Cash Disbursement - Wire - USD - Banking Type Case Subject Contact Name Southern Financial LLC