Case File
efta-01458904DOJ Data Set 10OtherEFTA01458904
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458904
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
12/3/2015 3:16:03 PM
To:
Paul Morris
CC:
Ariane Dwyer
Subject:
RE: Southern Financial 2015 trades w/ CB&S [II
Classification: For Internal use only
Sure, I'm around.
From: Paul Morris
Sent: Thursday, December 03, 2015 3:10 PM
To: Vahe Stepanian
Subject: RE: Southern Financial 2015 trades w/ CB&S [I]
Back in office tomorrow will call you
Original Message
From: Vahe Stepanian
Sent: Monday, November 30, 2015 04:49 PM Eastern Standard Time
To: Paul Morris; Mathew Negus
Cc: Jj Litchford; Stewart Oldfield; Ariane Dwyer
Subject: RE: Southern Financial 2015 trades w/ CB&S [I]
Classification: For Infernal 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: 3j 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
Offic
Cell:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0119031
CONFIDENTIAL
SDNY_GM_00265215
EFTA01458904
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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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