Epstein File EFTA01478428: Rand Paul, Ron Paul and Paul (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478428: Rand Paul, Ron Paul and Paul (DS10)

Financial RecordDate unavailableEFTA014784283 keyword hits

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This document lists multiple overdue financial relationships associated with Paul Morris, Managing Director at Deutsche Bank Private Bank, dated May 10, 2016. The document references various entities and relationships including the Boies Family Relationship, Southern Financial Relationship, and Diamond B Capital, Inc., with multiple accounts marked as overdue with numerical values ranging from 73 to 580.

👤 Named in This Document

Rand Paul Ron Paul Paul

🔑 Evidence Keywords

client virgin diamond Deutsche Bank Rand

📋 Key Excerpts9

PersonKeyword

Excerpt 1

use only Thx Rich **Paul** Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Rich Iarossi Sent: Tuesday, May 10, 2016 12:11 PM To: **Paul**

Excerpt 2

OVERDUE 75 **Paul** Morris SOUTHERN FINANCIAL RELATIONSHIP Darren K. Indyke PLLC OVERDUE 73 **Paul** Morris BOIES FAMILY RELATIONSHIP Diamond B Capital, Inc.

Excerpt 3

OVERDUE 73 **Paul** Morris EFTA01478431 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 580 **Paul** Morris SOUTHERN FINANCIAL RELATIONSHIP J.