EFTA Document EFTA01448408

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DOJ Data Set 10

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efta-efta01448408

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EFTA Disclosure

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From: Paul Morris Stet: 6/25/2013 : : To: Harry Beller CC: Amanda Ki Subject: Re: Contact Classification: External Conununication Amanda. please send note to Harry with information you need for Jeffrey. Thanks From: Harry Beller [[email protected]) Sent: 06/25/2013 11:02 AM AST To: Paul Morris Subject: Re: Contact info received On Jun 25, 2013, at 10:24 AM, Paul Morris wrote: Classification: External Conununication Harry. pls confirm this is correct email address. Thanks Paul Morris Managing Director 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, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-WW-0103424 CONFIDENTIAL SDNY GM_00249608 EFTA01448408

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Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: Cell: Forwarded by Paul morris/db/dbcom on 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU

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KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

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