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efta-efta01385829DOJ Data Set 10Correspondence

EFTA Document EFTA01385829

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From: Paul Morris Sent: 10/28/2014 11:57:42 PM To: Daniel Sabba CC: Stewart 0ldfield Subject: Re: Meeting with le rey Classification: Confidential ; Vahe Stepanian She sent me a note today about mtg nov 8 or 9 which is a weekend so let see she was going to check From: Daniel Sabba Sent: 10/28/2014 10:16 PM EDT To: Vahe Stepenian Cc: Paul Morris Subject: Re: Meeting with Jeffrey (Cl Classification: Confidential We haven't heard back on this right? From: Lesley Groff Sent: 10/14/2014 02111.1 1 To: Vahe Stepanian Cc: Daniel Sabha: Paul Morris Subject: Re: Meeting with Jeffrey (Cl Great! i am not positive when Jeffrey will be back in NY...I will circle back once we have his calendar put together...my bet is around the first week of November he will be back...Nov. 5,6,7 ish On Oct 14, 2014, at 2:18 PM, Vahe Stepanian < > wrote: Classification: Confidential Hi Lesley - thanks again for setting up today's call. Per our conversation with Jeffrey, we would like to set up a time for Daniel to come up to meet him in person. Is there a time that works best after Jeffrey is back from his trip? Best, Vahe <Mail Attachment.gif> Vahe Stepanian Amos:48W I Key Client Partners Deutsche Bar* Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue - 26th Floor Newa Tel Fax Mobile Email Bloomberg. Al trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087208 CONFIDENTIAL SDNY GM_00233392 EFTA01385829

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Paul, I moved some things..you are confirmed to come see Jeffrey tomorrow at 1pm along with Vinit...please come to the house 9 East 71st Street between 5th and Madison...thanks, On Mar 11, 2014, at 1:49 PM, Paul Morris wrote: Classification: Confidential hi thx, could we make 1 p.m? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From' Lesley Groff , To Paul Mortis/ Date 03/11/2014 12:55 PM Sub;cc( Re. jo in nyc jC) Paul!!

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From: Lesley Groff Sent: 12/17/2013 6:08:51 PM To: Paul Morris Subject: Re: [C] Paul, what time would you like to come in Friday morning? Jeffrey says its fine Sent from my iPhone On Dec 17, 2013, at 5:12 PM, Paul Morris wrote: Classification: Confidential hi, is Friday a.m. a better time for Jeffrey? thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue. 27th Floor New York. NY 10154 Office: Cell: This communication may contain confidential and/or pr

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