13
Total Mentions
13
Documents
13
Connected Entities
Organization referenced in documents
EFTA01344578
From: Diego Galan Sent: 12/3/2013 4:19:29 PM To: Paul Morris CC: Amanda Kirby Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting (I) Attachments: pic08468.gif; pic15807.gif; pic24588.gif; pic17833.gif; pic20214.gif; pic26005.gif; pic10072.gif; pic14752.gif Classificat
EFTA01344565
From: Sent: To: Subject: Attachments Amanda Kirby 12/3/2013 3:26:03 PM Paul Morris Re: Success Story for this coming Thursday USPB MD Banker meeting [I) pic05490.gif; pic18930.gif; pic32281.gif; pic26595.gif; pic26162.gif; pic03310.gif Classification: For internal use only Differences:
EFTA01344588
f) From: Paul Morris/db/dbcom To: Diego Galan Cc: Amanda Kirb Date: 12/03/2013 02:53 PM Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting [I] Classification: For internal use only client profile: Billionaire entrepreneur; family office, philanthropist Highly sophisticated pr
EFTA01344579
morris/db/dbcomODBAmERIcAs, cc: Amanda Kirby/db/dbcom@DBAMERIcAs Date: 12/03/2013 03:17 PM Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting [I] classification: For internal use only Thanks Paul. Please take a look at the attached page and let me know if you have any comments.
EFTA01344571
From: Paul Morris Sent: 12/3/2013 4:15:45 PM To: Amanda Kirby I I CC: Diego Galan I Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting (I) Attachments: pic22523.gif; pic08741.gif; pic13301.gif; pic12620.gif; pic21984.gif; pic13200.gif Classification: For internal use only
EFTA01344586
From: Paul Morris Sent: 12/3/2013 4:21:00 PM To: Diego Galan CC: Amanda Kirby Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting II] Attachments: pic10336.gif; pic03352.gif; pic22963.gif; pic06987.gif; pic22841.gif; pic27780.gif; pic03027.gif; pic08453.gif Classificat
EFTA01344572
o Galan/db/dbcom@DBAMERIcAs, Cc: Amanda Kirby/db/dbcom@DBAmERIcAs Date: 12/03/2013 02:53 PM Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting [I] Classification: For internal use only client profile: Billionaire entrepreneur; family office, philanthropist Highly sophisticated pr
EFTA01344580
o Galan/db/dbcom@DBAmERIcAs, Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/03/2013 02:53 PM Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting [I] Classification: For internal use only client profile: Billionaire entrepreneur; family office, philanthropist Highly sophisticated pr
EFTA01344581
To: Date: Subject: Paul Morris/db/dbcom@OBAMERICAS, 12/03/2013 01:43 PM Success Story for this coming Thursday USPB MD Banker meeting [I] classification: For internal use only Hi Paul, During this coming Thursday USPB banker MD meeting Chip would like you to present a br
EFTA01344574
ll: From: To: Date: subject: Diego Galan/db/dbcom Paul Morris/db/dbcom@DBAMERICAS, 12/03/2013 01:43 PM success story for this coming Thursday USPB MD Banker meeting (I] classification: For internal use only Hi Paul, During this coming Thursday USPB banker MD meeting Chip would like you to present a br
EFTA01344560
From: Sent: To: Subject: Attachments: Diego Galan - 12/3/20131:43:10 PM Paul Morris Success Story for this coming Thursday USPB MD Banker meeting [I] pic14116.gif; pic18860.gif classification: For internal use only Hi Paul, During this coming Thursday USPB banker MD meeting chip wou
EFTA01344587
l: From: Amanda Kirby/db To: Diego Galan/db/ Cc: Paul Morris/ Date: 12/03/2013 04:10 PM Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting [I] Classification: For internal use only Hi Diego, A couple revisions. See attached and let us know if you'd like anything else [attachm
EFTA01351670
Classification: For internal use only I just spoke with Paul - he will be in Florida on Thursday, and asked if he can present this at the following USPB MD Banker meeting. Any other thoughts of success stories? I don't think the Lending ones are worth being presented. In any case, we already have the Rel Sci

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Diego
PersonRefers to Diego Galan and also to San Diego location references in Epstein documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Mobil
OrganizationFormer American oil company
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Prospect
OrganizationEntity referenced in documents
Ladie Whitaker
PersonPerson referenced in documents
Strategy Wealth Management Americas
OrganizationOrganization referenced in documents
Stephanian
LocationLocation referenced in documents
Teamwork - KCP Caroline Kitidis
OrganizationOrganization referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Account Opening Group
OrganizationOrganization referenced in documents