⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01412985: Robert Byrd and Byrd (DS10)
CorrespondenceDate unavailableEFTA014129852 keyword hits
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Email correspondence dated October 27, 2015 from JJ Litchford to Morgan Byrd at Deutsche Bank Trust Company, National Association, Deutsche Asset & Wealth Management, 345 Park Avenue, New York. The exchange references a GMIS report and account information, with Paul Morris identified as Managing Director of Deutsche Bank Private Bank.
👤 Named in This Document
🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
as well
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office
Cell:
From: Jj Litchford
Sent: Tuesday, October 27, 2015 11:33 AM
To: Morgan **Byrd**
Excerpt 2
Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel. +
Mobile
Email
{cid:image002.gif@01D02B3A.F8AC3FC0}
From: Morgan **Byrd**
Excerpt 3
Sorry I meant NNA
On Oct 23, 2015, at 12:07 PM, Morgan **Byrd**
wrote:
Classification: For internal use only
JJ,
According to the GMIS report that account
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