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📄 Extracted Text (303 words)
From: Paul Morris
Sent: 4/9/2035 2:11:57 PM
To: Amanda Kirby
Subject: Re: Leon Black Ill
classification: For Internal use only
He may not know a bank account is opened
original Message
From: Amanda Kirby
sent: Thursday, April 09, 2015 10:58 AM
To: Paul Morris
Subject: RE: Leon Black [I]
Will do. I'm sending him an email and will include that
original Message
From: Paul Morris
Sent: Thursday, April 09, 2015 1:56 PM
To: Amanda Kirby
Subject: Re: Leon Black [I]
Classification: For Internal Use Only
If u talk with Brad again, mention our deposit and cd rates, he's not focused on investments now but tell
him our family office clinets find it attractive for excess cash and current rate environment and he has
bank account opened
Original Message
From: Amanda Kirby
Sent: Thursday, April 09, 2015 10:31 AM
To: Paul Morris; Daniel Sabba
Subject: RE: Leon Black [I]
Yes. I spoke with vahe. He has an account opened in his name. Just waiting to hear back from Brad for a
few follow up questions before sending over additional paperwork to add JE as POA and a few additional
items
Original Message
From: Paul Morris
sent: Thursday, April 09, 2015 1:26 PM
To: Daniel sabba; Amanda Kirby
subject: Re: Leon Black [I]
Classification: For Internal Use Only
Amanda, I think u did most of the work last year on this thx
Original Message
From: Daniel sabba
Sent: Thursday, April 09, 2015 10:05 AM
To: Paul Morris; Chip Packard; Todd Stevens
Subject: Leon Black [I]
Classification: For Internal Use Only
FYI - we just heard from his family office. They want to proceed setting up and funding the account. They
confirmed Jeffrey Epstein will have authority to transact on Leon's behalf.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116578
CONFIDENTIAL SDNY_GM_00262762
EFTA01457162
ℹ️ Document Details
SHA-256
9a89e03d5384a49b8909a554351379d01421f99047c785904eea6c96d0721f1c
Bates Number
EFTA01457162
Dataset
DataSet-10
Type
document
Pages
1
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