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EFTA Document EFTA01461253EFTA Document EFTA01461255

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EFTA Document EFTA01461254
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efta-efta01461254DOJ Data Set 10Correspondence

EFTA Document EFTA01461254

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To: vahe Stepanian/ Date: 01/10/2014 05:17 PM Subject: Re: Trade Report - 1/10/2014 [C] Classification: Confidential i think he wanted to see chart on the venezuelan investment Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 office: cell: From: vahe stepanian/db/dbcom To: [email protected], Cc: -• Paul Morris/db/dbcom@D8AMERICAS, Date: 01/10/2014 05:14 PM Subject: Trade Report - 1/10/2014 [C] Classification: Confidential Jeffrey, Thank you again for your time this morning. We look forward to hearing your thoughts about the existing positions and following up next week with additional trade ideas. Per our conversation, today you executed the following: S 1.4mm GE 5.25% fixed-float at 94 1/16 S 750k JPM 6% fixed to float at 96 5/8 S 20k Bombardier at 4.0828 USD Redeemed —$2.2mm of JP Morgan value Advantage Mutual fund (JVAIX) - will follow up with final NAV on Monday Have a great weekend. Thank you, vahe (Embedded image moved to file: pic20748.gif) vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154-0004 Tel. Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 123183 CONFIDENTIAL SDNY_GM_00269367 EFTA01461254

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Sent from my iPhone On )un 4, 2014, at 11:23 AM, Paul Morris rote: Classification: Confidential Lesley, I'm traveling so may be better for a few of us to call him or do a dial in? From: Lesley Groff Sent: 06/04/2014 10: iAsi Ah To: Paul Morris Cc: Tazia Smith; vinit Sahni; Nav Gupta ; vahe Stepanian Subject: Re: Call with je tomorrow [C] Jeffrey says ok to a 1pm NY time phone call with you all today. can he call you, Paul, at 1pm and you have everyone on the line ready to go? Sent

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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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From: Vahe Stepanian

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Deutsche Bank Group Valuation Statement Request 182298 05 Mar 2014 SOUTHERN FINANCIAL, LLC As of 05 Mar 14 Deutsche Bank AG For Sales Inquiries Contact: Tazia Smith (Tel) (Email) For questions relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harrybeller Gmail (Email) Richard Kahn12 (Email) ,Vahe Stepanian (Email) ,Joseph Cothron (Email) ,Amanda Kirb (Email) ,Paul Morris (Email) Pinedo (Email) ,Gedeon Tazia Fx

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Deutsche Bank Group Valuation Statement Request 182298 03 Aug 2015 SOUTHERN FINANCIAL, LLC As of 31 Jul 15 Deutsche Bank AG For Sales Inquiries Daniel Sabba (Tel) (Email) For questions relat tement contact: Valuations NY (Tel) 1-212-250-2600 (Email) [email protected] SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email [email protected],Gedeon Pinedo (Email) ,Vahe Stepanian (Email) ,Mark Whyman (Email) amanda Kirby

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DOJ EFTA Data Set 10 document EFTA01344541

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