Case File
efta-01387257DOJ Data Set 10OtherEFTA01387257
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387257
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
12/4/2015 9:50:58 AM
To:
Stewart Oldfield
CC:
Jj Litchford
Subject:
RE: Southern Financial 2015 trades w/ CB&S Ill
Classification: For internal use only
They r working on it should talk today
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
From: Stewart Oldfield
Sent: Friday, December 04, 2015 9:24 AM
To: Paul Morris
Subject: FW: Southern Financial 2015 trades w/ CB&S [I]
Classification: For Internal use only
Were you able to connect on this?
From: Vahe Stepanian
Sent: Monday, November 30, 2015 4:49 PM
To: Paul Morris; Mathew Negus
Cc: )j Litchford; Stewart Oldfield; Ariane Dwyer
Subject: RE: Southern Financial 2015 trades w/ CB&S [I]
Classification: For internal use only
Paul — please give me a call to discuss at your convenience.
Thanks,
Vahe
From: Paul Morris
Sent: Wednesday, November 25, 2015 12:02 PM
To: Vahe Stepanian; Mathew Negus
Cc: lj Litchford; Stewart Oldfield
Subject: Southern Financial 2015 trades w/ CB&S [I]
Classification: For Internal use only
Team, can we circle up Monday to make sure the revenues associated with this relationship are accurate. They seem off
to us. Many thanks
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089481
CONFIDENTIAL
SDNY_GM_00235665
EFTA01387257
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
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