EFTA01398709Set 10
2017-09-129p1,096w
Mehta
Sent: Monday, September 11, 2017 9:10 AM
To: Adrienne Bull; Andrew Gallivan; Patrick Harris
Cc: Rodrigo Quintero
Subject: RE: What are you presenting to the Risk committee Monday ... From: Adrienne Bull
Sent: Monday, September 11, 2017 8:43 AM
To: Andrew Gallivan Patrick Harris
ffi
Cc: Vaishali-P Mehta <SIMIIMIIMIPINNEllb; Rodrigo Quintero
<=NIMM NIS
Subject: RE: What ... Sent: Monday, September 11, 2017 07:35 AM Eastern Standard Time
To: Adrienne Bull; Patrick Harris
Cc: Vaishali-P Mehta; Rodrigo Quintero
Subject: RE: What are you presenting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398709.pdf
EFTA01356279Set 10
2017-09-081p293w
Patrick Harris
Managing Director I Head, Business Risk Management
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue. 10154-0004 New York. NY. USA
BassiftoNT geronit
From: Andrew Gallivan ... Sent: Friday, September 08, 2017 12:06 PM
To: Patrick Harris
Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [II
Classification ... completion monitoring standpoint but
someone else can help in plowing through these....Thoughts7
From: Patrick Harris
Sent: Friday, September 08, 2017 11:47 AM
To: Andrew Gallivan
Subject: RE: What
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356279.pdf
EFTA01356278Set 10
2017-09-081p219w
From: Patrick Harris
Sent: Friday, September 08, 2017 1:11 PM
To: Andrew Gallivan Adrienne Bull
Cc: Vaishali-P Mehta ; Rodrigo Quinter
Subject: RE: What are you presenting ... trust group can
be helpful in accelerating the process for lots of Mediums.
Patrick Harris
Managing Director I Head, Business Risk Management
Deutsche Bank Trust Company Americas
WM Americas ... Passitniela Perftrent
From: Andrew Gallivan
Sent: Friday, September 08, 2017 1:03 PM
To: Patrick Harris
Subject: RE: What are you presenting to the Risk committee Monday on high risk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356278.pdf
EFTA01436325Set 10
2017-07-076p1,377w
Cynthia Rodriguez
Cc: Stewart Oldfield
Daphne Cales
Patrick Harris
Vaishali-P Mehta
Thanks for this update.
Have a wonderful weekend!
Best Regards,
Darnetta
From: Cynthia Rodriguez
Sent: Thursday, July ... Darnetta Chandler-Johnson
Cc: Stewart Oldfield
; Patrick Harris ; Vaishali-P
Mehta
Subject: RE: KYC Remediation - Southern Financial Relationship [I]
Classification: For internal use only
All,
Just a quick update ... Cynthia Rodriguez
Cc: Stewart Oldfield Da hne Cales
; Patrick Harris ; Vaishali-P
Mehta
Subject: KYC Remediation - Southern Financial Relationship [I]
Classification: For internal use only
EFTA01436326
Hello Cynthia,
The following
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436325.pdf
EFTA01356277Set 10
2017-09-111p276w
From: Adrienne Bull
Sent: Monday, September 11, 2017 8:43 AM
To: Andrew Gallivan < >; Patrick Harris <
Cc: Vaishali-P Mehta Rodrigo Quintero <
Subject: RE: What are you presenting ... Sent: Monday, September 11, 2017 07:35 AM Eastern Standard Time
To: Adrienne Bull; Patrick Harris
Cc: Vaishali-P Mehta; Rodrigo Quintero
Subject: RE: What are you presenting ... Trusts
From: Adrienne Bull
Sent: Friday, September 08, 2017 5:49 PM
To: Patrick Harris; Andrew Gallivan
Cc: Vaishali-P Mehta; Rodrigo Quintero
Subject: RE: What are you presenting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356277.pdf
EFTA01770251Set 10
2012-03-012p205w
advise if still interested due to floor plan?
thx
Larry
-=---Original Message
From: Patrick Harris <patrick=velocityjets.com <mailto:patrick@velocityjets.com»
To: 'Lvjet' <Ivjet@aol.com <mailto:Ivjet@aol.com»
Sent ... free to contact me with any questions=
Thank you for contacting Velocity Jets! <=span>
Patrick Harris, President
Velocity Jets, LLC
Fort Lauderdale International Airport <=r> 1100 Lee Wagener Blvd, Suite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770251.pdf
EFTA01479232Set 10
2015-06-177p893w
Chip Packard
Haig Ariyan <
Cc: Diego Galan <
Patrick Harri
KCP Summary $14mm in May and $24mm YTD for WM Coverage Americas. Regards.
Jerry
WM Americas ... June 17, 2015 2:25 PM
To: Chip Packard; Haig Ariyan
Cc: Diego Galan; Patrick Harris
Subject: RE: WM Coverage May Actuals 2015
We have detailed $14mm ... June 16, 2015 6:05 PM
To: Chip Packard; Haig Ariyan
Cc: Diego Galan; Patrick Harris
Subject: WM Coverage May Actuals 2015
Chip and Haig,
Attached, please find
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479232.pdf
EFTA01356280Set 10
2017-09-081p124w
Classification: For Internal use only
This is what I'm presenting, on 9/13.
Patrick Harris
Managing Director I Head, Business Risk Management
Deutsche Bank Trust Company Americas
WM Americas ... PantoloNT Reepoon
From: Andrew Gallivan
Sent: Friday, September 08, 2017 9:53 AM
To: Patrick Harris <patrick.harris@db.com>
Subject: What are you presenting to the Risk committee Monday on high risk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356280.pdf
EFTA00659571Set 9
2012-03-011p163w
advise if still interested due to floor plan?
thx
Larry
---Original Message--
From: Patrick Harris
To: 'Lvjet'
Sent: Wed, Feb 29, 2012 8:01 pm
Subject: Velocity Jets Charter Quote ... feel free to contact me with any questions.
Thank you for contacting Velocity Jets!
Patrick Harris, President
Velocity Jets, LLC
Fort Lauderdale International Airport
1100 Lee Wagener Blvd, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659571.pdf
EFTA01174271Set 9
2012-03-011p157w
advise if still interested due to floor plan?
thx
Larry
---Original Message--
From: Patrick Harris <patrick@velocityjets.com>
To: 11 'AM, ••Iltinftnal
Sent: Wed, Feb 29, 2012 8:01 pm
Subject: Velocity ... feel free to contact me with any questions.
Thank you for contacting Velocity Jets!
Patrick Harris, President
Velocity Jets, LLC •
Fort Lauderdale International Airport
11
F
TQ
Wl
EFTA01174271
https://www.justice.gov/epstein/files/DataSet%209/EFTA01174271.pdf
EFTA02028130Set 10
2012-03-012p307w
advise if still interested due to floor plan?
thx
Larry
—Original Message—
From: Patrick Harris <
To: 'Lvjet'
Sent: Wed, Feb 29, 2012 8:01 pm
Subject: Velocity Jets Charter Quote ... feel free to contact me with any questions.
Thank you for contacting Velocity Jets!
Patrick Harris, President
Velocity Jets, LLC
Fort Lauderdale International Airport
1100 Lee Wagener Blvd, Suite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028130.pdf
EFTA01356374Set 10
2017-09-171p146w
Ernai
From: Rodrigo Quintero
Sent: Sunday, September 17, 2017 12:37 PM
To: Patrick Harris < >; Daphne Cales < ; Adrienne Bull
Cc: Sheffali Welch
Subject: RE: KYC HR Clients Remediation - Status (9/17/17 ... Deutsche Bank Wealth Management
502 uite 400, 32256 Jacksonville, USA
Tel.
Email
From: Patrick Harris
Sent: Sunday, September 17, 2017 12:19 PM
To: Daphne Cales >; Adrienne Bull b.conp; Melisa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356374.pdf