EFTA01477011Set 10
2016-01-2618p1,261w
Subject: RE: December 2015 Revenue Re ort (by Account Type) [C]
From: Morgan Byrd
Date: Tue, 26 Jan 2016 10:31:37 -0500
To: Paul Morris ‹ >
Classification: Confidential
Paul,
Please ... deposit gets a
50bps credit each month in GMIS.
Thank you,
fcid:image001.gif@OlCE271E.016102401
Morgan Byrd
Associate
Deutsche Bank Trust Company, National Association
Deutsche Asset & Wealth Management
5022 Gate Pkwy ... image002.gif@OlCE271E.016102401
From: Paul Morris
Sent: Monday, January 25, 2016 8:19 AM
To: Morgan Byrd
Subject: RE: December 2015 Revenue Report (by Account Type) [C]
EFTA01477011
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477011.pdf
EFTA01432103Set 10
2015-10-3010p1,090w
Office:
Cell:
From: Jj Litchford
Sent: Tuesday, October 27, 2015 11:33 AM
To: Morgan Byrd
Cc: Paul Morris; Andrew Gallivan
Subject: RE: rev discrepancy [I] [C]
Classification: Confidential ... 24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Morgan Byrd
Sent: Tuesday, October 27, 2015 10:36 AM
To: Jj Litchford
Subject ... answering the issue in a timely manner.
EFTA01432106
Thank you,
fcid:image001.gif@OlCE271E.016102401
Morgan Byrd
Associate
Deutsche Bank Trust Company, National Association
Deutsche Asset & Wealth Management
5022 Gate Pkwy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432103.pdf
EFTA01413247Set 10
2015-10-279p979w
Office
Cell:
From: Jj Litchford
Sent: Tuesday, October 27, 2015 11:33 AM
To: Morgan Byrd
Cc: Paul Morris; Andrew Gallivan
Subject: RE: rev discrepancy [I] [C]
Classification: Confidential ... 24th Floor
New York, New York 10154
Tel.
Mobil
Email
fcid:image002.gif@OlD02B3A.F8AC3FC01
From: Morgan Byrd
Sent: Tuesday, October 27, 2015 10:36 AM
To: Jj Litchford
Subject ... assist in answering the issue in a timely manner.
Thank you,
{cid:image001.gif@OlCE271E.01610240}
Morgan Byrd
Associate
Deutsche Bank Trust Company, National Association
Deutsche Asset & Wealth Management
5022 Gate Pkwy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413247.pdf
EFTA01424047Set 10
2015-11-0211p1,133w
Office:
Cell:
From: Jj Litchford
Sent: Tuesday, October 27, 2015 11:33 AM
To: Morgan Byrd
Cc: Paul Morris; Andrew Gallivan
Subject: RE: rev discrepancy [I] [C]
Classification: Confidential ... Floor
New York, New York 10154
Tel.
Mobile
Email
EFTA01424050
fcid:image002.gif@OlD02B3A.F8AC3FC01
From: Morgan Byrd
Sent: Tuesday, October 27, 2015 10:36 AM
To: Jj Litchford
Subject ... assist in answering the issue in a timely manner.
Thank you,
fcid:image001.gif@OlCE271E.016102401
Morgan Byrd
Associate
Deutsche Bank Trust Company, National Association
Deutsche Asset & Wealth Management
5022 Gate Pkwy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424047.pdf
EFTA01412985Set 10
2015-10-2710p1,023w
Office=
Cell:
From: Jj Litchford
Sent: Tuesday, October 27, 2015 11:33 AM
To: Morgan Byrd
Cc: Paul Morris; Andrew Gallivan
Subject: RE: rev discrepancy [I] [C]
EFTA01412986
Classification: Confidential ... 24th Floor
New York, New York 10154
Tel.
Mobil
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Morgan Byrd
Sent: Tuesday, October 27, 2015 10:36 AM
To: Jj Litchford
Subject ... assist in answering the issue in a timely manner.
Thank you,
{cid:image001.gif@OlCE271E.01610240}
Morgan Byrd
Associate
Deutsche Bank Trust Company, National Association
Deutsche Asset & Wealth Management
5022 Gate Pkwy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412985.pdf
EFTA01431209Set 10
2016-07-264p264w
Subject: RE: GMIS June [C]
From: Morgan Byrd 1.1.1.11
Date: Tue, 26 Jul
To: Stewart Oldfield
Brianna Fowler <brianna.fowler@db.com>
Classification: Confidential
Here you go.
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic ... 46x46.gifl
Morgan Byrd
Associate I Business Analyst
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA
Tel.
Email
{https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif ... Stewart Oldfield
Sent: Tuesday, July 26, 2016 10:43 AM
To: Brianna Fowler
Cc: Morgan Byrd
Subject: RE: GMIS June [C]
Classification: Confidential
Approved. Thanks
EFTA01431209
From: Brianna Fowler
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431209.pdf
EFTA01475837Set 10
2015-12-035p558w
Subject: RE: rev
From: Morgan Byrd
Date: Thu, 03 Dec 2015 09:49:42 -0500
To: Jj Litchford
Andrew Gallivan
Cc: Paul Morris
Stewart Oldfield
Classification: Confidential
33,
I have ... what her thoughts are for an
interim fix.
Thank you,
fcid:image001.gif@OlCE271E.016102401
Morgan Byrd
Associate
Deutsche Bank Trust Company, National Association
Deutsche Asset & Wealth Management
5022 Gate Pkwy ... image002.gif@OlCE271E.016102401
From: Jj Litchford
Sent: Tuesday, December 01, 2015 12:45 PM
To: Morgan Byrd; Andrew Gallivan
Cc: Paul Morris; Stewart Oldfield
Subject: RE: rev discrepancy [C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475837.pdf
EFTA01475807Set 10
2015-12-013p344w
From: Jj Litchford <jj.litchford@db.com>
Date: Tue, 01 Dec 2015 12:45:15 -0500
To: Morgan Byrd
Andrew Gallivan
Cc: Paul Morris
Stewart Oldfield
Classification: Confidential
Hi Morgan--
I wanted ... Park Avenue, 24th Floor
New York. New York 10154
{cid:image002.gif@OlD02B3A.F8AC3FC0}
EFTA01475807
From: Morgan Byrd
Sent: Friday, October 23, 2015 8:33 AM
To: Jj Litchford; Andrew Gallivan
Subject ... again with the rest of your line items hidden.
Thank you,
{cid:image001.gif@OlCE271E.01610240}
Morgan Byrd
Associate
Deutsche Bank Trust Company, National Association
Deutsche Asset & Wealth Management
5022 Gate Pkwy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475807.pdf
EFTA01459447Set 10
2016-01-251p213w
Thank you,
Morgan Byrd
Associate
Deutsche Bank Trust Company. National Association
Deutsche Asset & Wealth Management
5022 Gate Pion,/ #400
Jac twill F 6
Tel.
Email
Secunues offered through Deutsche Bank ... Pascieriechy Peeftw,
From: Paul Morris
Sent: Monday, January 25, 2016 8:11 AM
To: Morgan Byrd; Jj Litchford
Subject: RE: December 2015 Revenue Report (by Account Type) [C]
Morgan ... million that was booked in
December or not? Thanks again,
Original Message
From: Morgan Byrd
Sent: Monday, January 25, 2016 07:42 AM Eastern Standard Time
To: Jj Litchford; Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459447.pdf
EFTA01368589Set 10
2015-10-231p168w
Thank you,
Morgan Byrd
Associate
Deutsche Bank Trust Company. National Association
Deutsche Asset & Wealth Management
5022 Gate Pkvty #400
Jac twill F 6
Tel.
Email
Securities offered through Deutsche Bank ... Pewpovt.
From: Jj Litchford
Sent: Friday, October 23, 2015 12:08 PM
To: Morgan Byrd
Subject: Re: rev discrepancy [C] [I]
Sorry I meant ... Morgan Byrd wrote:
Classification: For Internal use only
JJ,
According to the GMIS report that account has a positive revenue of $10,468.79. Can you please let me
know where
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368589.pdf
EFTA01377013Set 10
2015-10-231p211w
From: Jj Litchford
Sent: Friday, October 23, 2015 12:08 PM
To: Morgan Byrd
Subject: Re: rev discrepancy [C] [I]
Sorry I meant ... Morgan Byrd < > wrote:
Classification: For Internal use only
JJ,
According to the GMIS report that account has a positive revenue of $10,468.79. Can you please let me
know where ... seeing a negative revenue so that I can research the issue further?
Thank you,
Morgan Byrd
Associate
Deutsche Bank Trust Company, National Association
Deutsche Asset 8 Wealth Management
5022 Gate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377013.pdf
EFTA01458716Set 10
2015-10-211p171w
Peeferitt.
From: Paul Morris
Sent: Wednesday, October 21, 2015 3:13 PM
To: Morgan Byrd; Stewart Oldfield
Cc: lj Litchford; Paul Morris
Subject: RE: Q3 2015 - Objectives and Metrics ... adjusted which was our understanding when picking up
coverage. thanks
Paul Morris
From: Morgan Byrd
Sent: Wednesday, October 21, 2015 11:07 AM
To: Paul Morris; Stewart Oldfield
Subject ... which has been fixed in the attached updated scorecard.
Thank you,
'1 1
L
Morgan Byrd
Associate
Deutsche Bank Trust Company, National Association
agement
Securities otters through Deutsche Bank Securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458716.pdf
EFTA01384850Set 10
2015-10-231p218w
under him. Please let me know if you have
any additional questions.
Thank you,
Morgan Byrd
Assnriate
Deutsche Bark Trust Company, National Association
Deutsche Asset & Wealth Management
5022 Gate Pkwy ... Securibes Inc
From: Jj Litchford
Sent: Friday, October 23, 2015 8:36 AM
To: Morgan Byrd
Cc: Andrew Gallivan
Subject: Re: rev discrepancy [C]
That was transposed on my part ... year and 0 outflows.
On Oct 23, 2015, at 8:33 AM, Morgan Byrd <
wrote:
Classification: Confidential
.u,
According to the report I sent you yesterday there
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384850.pdf
EFTA01368591Set 10
2015-10-231p216w
From: .1j Litchford
Sent: Friday, October 23, 2015 8:36 AM
To: Morgan Byrd
Cc: Andrew Gallivan
Subject: Re: rev discrepancy [C]
That was transposed on my part, apologies. Regardless ... year and 0 outflows.
On Oct 23, 2015, at 8:33 AM, Morgan Byrd
wrote:
Classification: Confidential
According to the report I sent you yesterday there ... attached
the report again with the rest of your line items hidden.
Thank you,
Morgan Byrd
Associate
Deutsche Bank Trust Company. National Association
Deutsche Asset & Wealth Management
5022 Gate Pkwy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368591.pdf
EFTA01384849Set 10
2015-10-231p234w
seeing a negative revenue so that I can research the issue further?
Thank you,
Morgan Byrd
Assoaate
Deutsche Bank Trust Company, National Association
Deutsche Asset 8. Wealth Management
5022 Gate ... Litchford
Sent: Friday, October 23, 2015 10:36 AM
To: Andrew Gallivan
Cc: Morgan Byrd
Subject: Re: rev discrepancy [C] [I]
Understood, would definitely like to understand how that happened ... asset outflows
From: Jj Litchford
Sent: Friday, October 23, 2015 10:25 AM
To: Morgan Byrd
Cc: Andrew Gallivan
Subject: Re: rev discrepancy [C] [I]
I was an integral part
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384849.pdf
EFTA01368590Set 10
2015-10-231p243w
Morgan Byrd
Subject: Re: rev discrepancy [C] [I]
Understood, would definitely like to understand how that happened so we can be sure the other
numbers are correct.
Thank ... asset outflows
From: Jj Litchford
Sent: Friday, October 23, 2015 10:25 AM
To: Morgan Byrd
Cc: Andrew Gallivan
Subject: Re: rev discrepancy [C] [I]
I was an integral part ... negative revenue coming from?
On Oct 23, 2015, at 10:20 AM, Morgan Byrd < > wrote:
Classification: For Internal use only
JJ,
The 55MM was brought in by Ed Finley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368590.pdf
EFTA01458900Set 10
2015-12-011p335w
From: Morgan Byrd
Sent: 12/3/2015 9:49:42 AM
To: Jj Litchfor ndrew Gallivan
CC: Paul Morri ; Stewart Oldfield
Subject: RE: rev discrepancy [CI
Attachments: Sept 'TO GMIS MorrisOldfield ... with Kim
to see what her thoughts are for an interim fix.
Thank you,
Morgan Byrd
Associate
Deutsche Bank Trust Company, National Association
Deutsche Asset 8, Wealth Management
5022 Gate ... RiniowitiTeMon.
From: Jj Litchford
Sent: Tuesday, December 01, 2015 12:45 PM
To: Morgan Byrd; Andrew Gallivan
Cc: Paul Morris; Stewart Oldfield
Subject: RE: rev discrepancy [C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458900.pdf
EFTA01458718Set 10
2015-10-211p115w
Morgan Byrd
Associate
Deutsche Bark Trust Company. National Association
ent
Securities offered through Deutsche Bank Securities Inc
Pagsinctry Perim/en_
From: Morgan Byrd
Sent: Wednesday, October ... five 2015 metrics. The Q3 2015 Benchmarking report is also included.
Thank you,
Morgan Byrd
AcAnriate
Deutsche Bark Trust Company, National Association
Deutsche Asset 8. Wealth Management
Securities offered through
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458718.pdf
EFTA01458717Set 10
2015-10-221p206w
worksheet send over
Paul Morris
Managing Director
Deutsche Bank Private Bank
Offi
Cell
From: Morgan Byrd
Sent: Thursday, October 22, 2015 7:49 AM
To: Jj Litchford
Cc: Stewart Oldfield ... receive that back, we will have to get approval for the adjustments.
Thank you,
Morgan Byrd
Associate
Deutsche Bank Trust Company. National Association
Deutsche Asset 8. Wealth Management
5022 Gate ... Pant,*Rucann,
From: Jj Litchford
Sent: Wednesday, October 21, 2015 3:57 PM
To: Morgan Byrd
Cc: Stewart Oldfield; Paul Morris
Subject: RE: Q3 2015 - Objectives and Metrics [C]
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458717.pdf
EFTA01384076Set 10
2016-07-251p132w
approval from Stewart Oldfield before sending his data (which he
does have).
Thank you,
Morgan Byrd
Associate I Business Analyst
Deutsche Bank Trust Company. National Association
Deutsche Bank Wealth Management ... Pegeovt,
From: Brianna Fowler
Sent: Monday, July 25, 2016 7:51 AM
To: Morgan Byrd
Subject: GMIS June [I]
Classification: For Internal use only
Hi Morgan,
Can you please send
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384076.pdf