6
Total Mentions
6
Documents
4
Connected Entities
Person referenced in documents
EFTA01344571
tor "Large KCP win" or something like that Paul Morris Managing Di rector 0 ice: Cell: From: Amanda Kirby/db/dbcom To: Diego Gal an/db Cc: Paul morri s/db Date: 12/03/2013 04:10 PM Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting [I] Classification: For internal use onl
EFTA01360802
? I am happy to answer any questions. [attachment "ISDA Preliminary Requirements - Collection Sheet.docx" deleted by Amanda Kirby/db/dbcom] From: Paul morri s/Mr To: vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049380 CONFIDENTIAL SDNY_GM_00195564 EFTA01360802
EFTA01450574
ation: For internal use only will do. Amanda- when you have a minute, Please let me know how you track the new flows. Thank you. Aracel y From: Paul morri s/db/dbcom To: Aracely Sanchez/db , Amanda Kirby/db Date : 12/17/2013 11:54 AM subject: Re: Hi Aracely - did we receive the —510mm in southern T
EFTA01450644
& wealth Management 345 Park Avenue, 26th Floor New York. NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic26963.gif) From: Paul morri s/db/dbcom To: Tazia Smith/db/dbcoro@DBAMERICAS, cc: vahe stepanian/db/dbcorrODBAmericas Date: 12/19/2013 03:32 PM Subject: Re: New Banking Acc
EFTA01455124
Inc Deutsche Asset & wealth management 345 Park Avenue, 26th Floor New Y Tel. Mobil Email (Embedded image moved to file: pic30044.gif) From: Paul morri s/db/dbcom To: Caroline Kitidis/c, Cc: Andrew Gallivan Date: 08/12/2014 02:58 PM Subject: Fw: Indicative Levels - USDCNH lyr Options [I] class
EFTA01455408
vestment Coverage - Me ri cas Deutsche Bank securities Inc Deutsche Asset & Wealth Management (Embedded image moved to file: pic29964.gif) From: Paul morri s/db/dbcom To: Caroline Ki ti di s/db/ , Date: 09/08/2014 03:45 PM Subject: Re: Fw: [C] Classification: Confidential separate question, was the

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts