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sd-10-EFTA01446624Dept. of JusticeOther

EFTA Document EFTA01446624

From: Paul Morris Sent: 10/10/2013 12:12:26 PM To: [email protected] Subject: IC] Classification: Confidential we reached out to Eileen re: getting some accounts opened, she said she needs to figure which entities and will come back to me, thx very much appreciated. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 100897 CONFIDENTIAL SDNY_GM_00247081 EFTA0144

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sd-10-EFTA01446624
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From: Paul Morris Sent: 10/10/2013 12:12:26 PM To: [email protected] Subject: IC] Classification: Confidential we reached out to Eileen re: getting some accounts opened, she said she needs to figure which entities and will come back to me, thx very much appreciated. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 100897 CONFIDENTIAL SDNY_GM_00247081 EFTA0144

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From: Paul Morris Sent: 10/10/2013 12:12:26 PM To: [email protected] Subject: IC] Classification: Confidential we reached out to Eileen re: getting some accounts opened, she said she needs to figure which entities and will come back to me, thx very much appreciated. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 100897 CONFIDENTIAL SDNY_GM_00247081 EFTA01446624

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Hi paul Jeffrey replied with "maybe Thursday". .can you confirm Vinit is departing on WEd....I know you said we would circle back tomorrow morning .and that is fine.. On Mar 10, 2014, at 4:23 PM, Paul Morris Classification: Confidential sounds good let;s connect in the a.m, Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 Office: Cell: From Leaky Cron To Paul Morris Date: 01/10/2014 04:22 PM Subpct: Re: je in nyc (C) > wr

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Subject: Re: Je (C) From: Paul Morris Date: Mon, 21 Apr 2014 09:00:54 -0400 To: Classification: Confidential hi Lesley, i spoke with jeffrey, said he was going away for a few days and we would connect when he' s back, best Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: 7 AM Subject: Re: Je (C) > To: Paul Morris/ , Date: 04/21/2014 07:5 Hi Paul. Did you contact Sue and receive any answers? Sent from my

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From: Vahe Stepanian Sent: 7/14/2015 3:02:17 PM To: Paul Morris CC: Daniel Sabba Subject: RE: Updated Financials - Southern Financial and Southern Trust (SC] Classification: Strictly Confidential Received, thank you. From: Paul Morris Sent: Tuesday, July 14, 2015 12:32 PM To: Vahe Stepanian Cc: Daniel Sabba Subject: RE: Updated Financials - Southern Financial and Southern Trust [SC] Classification: Strictly Confidential Did u hear back can u follow-up thx Paul Morris Managing

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Paul Sent: 3 11 2014 11:31:26 AM To: Subject: Re: je In nyc ICJ Classification: Confidential hi, Vinit is here with me now but leaving tomorrow (wed) aftemoon. thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Y 1O154 Office: Cell: From: To. Date: Subµct Lesley Groff Paul Morrls/dtu 03/10/2014 05:27 PM Re: je in nyc (C) Hi paul...Jeffrey replied with "maybe Thursday"...can you confirm Vinit is departing on WEd. .1 know you said w

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Subject: Ruble + Mornin Commentary [C] From: Tazia Smith Date: Fri, 14 Mar 2014 09:46:04 -0400 To: Cc: Paul Morris Vahe Stepanian Classification: Confidential Good Morning Rich - I wanted to highlight Jim Reid (DB Global Chief Credit Strategist) "Early Morning Reid." It's a good, consolidated daily summary. Some days, it's good, other days it's excellent. Always worth the 5/10min and I thought it would be of interest as it relates to a lot of Jeffrey's positioning. Here in particular

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