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efta-01458706DOJ Data Set 10Other

EFTA01458706

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458706
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Trust Company Americas IIOrnagemont Vi m:.,.. ity Petition. From: Brian Cassidy Sent: Tuesday, October 20, 2015 10:37 AM To: Jj Litchford Cc: Stewart Oldfield; Paul Morris Subject: RE: Charles Britton- Giants tailgate [I] Classification: For internal use only JJ... Yes you may. Here is your current list. Please advise of names missing and who needs parking. Any cancels or other edits should be sent as soon as you have them. Thanks. CC - Charge first Back Type Name Parking (Yes or No) Compliance Internal Stewart Oldfield Deutsche Asset & Wealth Management 96228 Client 1 Todd Whiteneck BBR 96228 Client 2 Bonnie Mitra Orix 96228 Client 3 Eran Schreiber Lindemann 96228 Client 4 Rahul Vaid Pa ram i 96228 Internal Paul Morris Deutsche Asset & Wealth Management Client 1 Charles Britton SK 97382 Client 2 TBD pending Client 3 TBD pending Brian Cassidy Vice President I Client Engagement Marketing CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 118738 CONFIDENTIAL SDNY_GM_00264922 EFTA01458706

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01351586

Subject: Automatic reply: Jeffrey 9am From: Paul Morris <=M> Date: Mon, 06 Jun 2016 07:34:24 -0400 To: I'm out of the office, please contact Stewart Oldfield at 212-454-2881, or you can reach me on my cell at 917-971-2507. Thank you. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, d

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EFTA Document EFTA01352980

Subject: RE: JEE wire to Kellerhals From: Paul Morris a> Date: Fri, 08 Jan 2016 16:02:45 -0500 To: Jj Litchford < Thx please make sure KCP keeps u in loop on larger wire going from brokerage Original Message From: Jj Litchford Sent: Friday, January 08, 2016 04:00 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Re: JEE wire to Kellerhals Ah makes sense. Just wanted to keep you in the loop. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas D

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01365649

From: Paul Morris SeM: 6/10/2015 3:47:33 PM To: Daniel Sabba ; Ariane Dwyer I CC: Stewart Oldfield Subject: FW: FW: Equity Order (CI III Classification For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jeffrey E. [mailto:jeevacation©gmail.com] Sent: Wednesday, June 10, 2015 3:47 PM To: Paul Morris Subject: Re: FW: Equity Order [C] sorry, on plane us, and akrX On Wed, Jun 10, 2015 at 3:34 PM, Paul Morris ‹ > wrote: aassificati

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EFTA Document EFTA01346194

From: Paul Morris Sent: 1/8/2016 3: To: Jj Litchford Subject: RE: JEE wire to Kellerhals Stewart 0ldfield Usually $ going into escrow for property purchase ---Original Message--- From: Jj Litchford Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345

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DOJ Data Set 10OtherUnknown

EFTA01386260

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EFTA Document EFTA01356458

From: Daniel Sabba Sent: 10/28/2014 9111.1 To: Paul Morris CC: Stewart Oldfield Subject: Re: TRS on AAPL - creating synthetic long exposure IC] Attachments: pic30591.gif; pic18674.gif Classification: Confidential Absolutely. Original Message From: Paul Morris Sent: 10/28/2014 05:02 PM EDT To: Daniel Sabba Cc: Stewart Oldfield subject: Re: IRS on AAPL - creating synthetic long exposure [c] Classification: Confidential Try to get some feedback from him when u next speak re

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