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From: Paul Morris Sent: 4/12/2013 9:10:58 AM To: Samantha Harmon Subject: pre-KYC discussion regarding client [I] I; Ladie Whitaker classification: For internal use only hi, need 15 minutes to discuss Jeff Eps
From: Paul Morris Sent: 4/12/2013 9:10:58 AM To: Samantha Harmon Subject: pre-KYC discussion regarding client [I] I; Ladie Whitaker classification: For internal use only hi, need 15 minutes to discuss Jeff Epstein with chip and Pat, early next week is fine thanks Paul Morris
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Subject: Re: pre-KYC discussion regarding client [I] From: Samantha Harmon Date: Fri, 12 Apr 2013 12:13:18 -0400 To: Paul Morris <> Cc: Ladie Whitaker < Classification: For internal use only Ladie, Just spoke with Paul
Subject: Re: pre-KYC discussion regarding client [I] From: Samantha Harmon Date: Fri, 12 Apr 2013 12:13:18 -0400 To: Paul Morris <> Cc: Ladie Whitaker < Classification: For internal use only Ladie, Just spoke with Paul. Could we look at Thursday? Is Pat in then? Kind regards, Samantha Harmon (
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is something Andrew Gallivan can handle? He has told me that he is available, and I know how tight Chip's schedule is for next week. Kind regards, Samantha Harmon (Embedded image moved to file: pic17436.gif) Samantha Harmon Executive Assistant Deutsche Bank Trust Company Americas US Private Wealth Manageme
new address. (Embedded image moved to file: pic16117.gif) From: To: S, Paul Morris/db/dbcom Samantha Harmon/db/ Date: 04/12/2013 09:11 AM , Ladie Whitaker/db Subject: pre-KYC discussion regarding client [i] Classification: For internal use only hi, need 15 minutes to discuss Jeff Epstein with Chip a
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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 GM
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 d
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Entities connected to both Samantha Harmon and Ladie Whitaker
