Epstein File EFTA01365911: Lois Frankel, Haley Stevens and Frankel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365911: Lois Frankel, Haley Stevens and Frankel (DS10)

CorrespondenceDate unavailableEFTA013659114 keyword hits

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Email chain dated January 26-29, 2016 between Ariane Dwyer, Paul Morris, Daniel Sabba, Todd Stevens, Vahe Stepanian, and Mark Frankel regarding Deutsche Bank Private Bank matters. Ariane Dwyer is identified as a Managing Director, and the exchanges reference contact information and account details, though specific substantive content is limited in the excerpts.

👤 Named in This Document

Nikki Haley Lois Frankel Haley Stevens

🔑 Evidence Keywords

Gratitude America Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Private Bank Office: Cell: From: Ariane Dwyer Sent: Friday, January 29, 2016 1:59 PM To: Paul Morris; Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Mark **Frankel**

Excerpt 2

Best, Ari From: Paul Morris Sent: Friday, January 29, 2016 1:54 PM To: Ariane Dwyer; Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel**

Excerpt 3

Thank you, Daniel From: Paul Morris Sent: Tuesday, January 26, 2016 12:59 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel**