EFTA Document EFTA01456829
From: Sent: To: Subject: Attachments Paul Morris 2/23/2015 4:47:37 PM Amanda Kirby Copy of Tiering Worksheet - Morris.xlsx Classification: For Internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0116140 CONFIDENTIAL SDNY_GM_00262324 EFTA01456829
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From: Sent: To: Subject: Attachments Paul Morris 2/23/2015 4:47:37 PM Amanda Kirby Copy of Tiering Worksheet - Morris.xlsx Classification: For Internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0116140 CONFIDENTIAL SDNY_GM_00262324 EFTA01456829
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Subject: Re: Black Follow Ups week of 4/28 [I] From: Paul Morris < Date: Wed, 30 Apr 2014 10:18:42 To: Tazia Smith Cc: Amanda Kirby Vahe Stepanian < Classification: For internal use only hi, can we prepare a package fort them today? Tazia lets call eileen this a.m Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Tazia Smith/db/dbcom To: Cc: AS Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAM
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DOJ EFTA Data Set 10 document EFTA01344506
EFTA Document EFTA01455793
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: Amanda Kirby I Sent: 1/6/2014 3:09:12 PM To: Paul Morris CC: Lesley Groff Subject: Re: meeting with JE and team to review positions and 2014 plans Classification: Public Hi Lesley. I reached out to Vinit's assistant to ascertain when he would next be in town. I'll let you know what she comes back with. Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 Tel. +1(212)454-6439 Fax +1(646)86
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Date: 06/25/2014 11:09 AM Subject: Re: reef retro [I] Classification: For internal use only we can discuss w rich? i'll get name cleared/book (Embedded image moved to file: pic15443.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic16433.gif) From: Paul Morris/db/dbconi@OBAMERICAS To: Tazia Smith/db/dbcom@OBAMERICAS@DBCOEX, Date: 06/25/2014 11
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Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director
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