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sd-10-EFTA01457440Dept. of JusticeOther

EFTA Document EFTA01457440

From: Paul Morris Sent: 5/24/2015 12:01:02 PM To: Chip Packard Subject: Re: Southern Financial Ill classification: For Internal use only Do u want to have breakfast early tues? original Message From: chip Packard sent: Sunday, may 24, 2015 10:50 AM To: Paul Morris Subject: Re: Southern Financial [I] Classification: For Internal use only I can speak this weekend. Today is better than tomorrow. Give me a call on my cell. Chip Packard Managing Di rector Deutsche Asset and Wea

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Dept. of Justice
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sd-10-EFTA01457440
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From: Paul Morris Sent: 5/24/2015 12:01:02 PM To: Chip Packard Subject: Re: Southern Financial Ill classification: For Internal use only Do u want to have breakfast early tues? original Message From: chip Packard sent: Sunday, may 24, 2015 10:50 AM To: Paul Morris Subject: Re: Southern Financial [I] Classification: For Internal use only I can speak this weekend. Today is better than tomorrow. Give me a call on my cell. Chip Packard Managing Di rector Deutsche Asset and Wea

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From: Paul Morris Sent: 5/24/2015 12:01:02 PM To: Chip Packard Subject: Re: Southern Financial Ill classification: For Internal use only Do u want to have breakfast early tues? original Message From: chip Packard sent: Sunday, may 24, 2015 10:50 AM To: Paul Morris Subject: Re: Southern Financial [I] Classification: For Internal use only I can speak this weekend. Today is better than tomorrow. Give me a call on my cell. Chip Packard Managing Di rector Deutsche Asset and Wealth Management 345 Park Avenue New York NY. 10154 Original Message From: Paul Morris Sent: Friday, May 22, 2015 10:58 PM To: chip Packard Subject: Re: southern Financial [I] classification: For Internal use only Let me know if u have to talk this weekend, we r interested to hear the other story, pretty straight forward. original Message From: Paul Morris sent: Friday, May 22, 2015 10:59 AM To: Chip Packard Subject: RE: Southern Financial [I] Classification: For internal use only stopped by a couple times yesterday, I'm in the office, thx Paul Morris Managing Director Deutsche Bank Private Bank Original Message From: Chip Packard Sent: Thursday, May 21, 2015 12:53 AM To: Paul Morris Subject: Re: Southern Financial [I] Classification: For Internal use Only Let's talk tomorrow. I got a different view from Todd about what happened. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116992 CONFIDENTIAL SDNY_GM_00263176 EFTA01457440

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Very exciting day Paul. It is all coming together. Sent from my iPad On )an 22, 2014, at 6:37 PM, "Paul Morris" wrote: classification: For internal use only sure thing, a few things from today, had breakfast with randy russell this week, spoke today, sounds like charlie wants to move forward with smaller loan and I should be getting a call, Leon should be opening up trading accounts very soon per epstein call today,and laura farischon is working on due diligence on taking a piece of ups

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To: Paul Morris/db/dbcom. Date: 01/22/201409:39 PM Subject: Re: hfstrategy II] Very exciting day Paul. It is all coming together. Sent from my iPad On Jan 22, 2014, at 6:37 PM, "Paul Mord Classification: For internal use only wrote: Sure thing, a few things from today. had breakfast with randy russell this week, spoke today. sounds like charlie wants to move forward with smaller loan and I should be getting a call. Leon should be opening up trading accounts very soon per epstein call

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Sent: 02/06/2014 03:04 PM EST To: Chip Packard Cc: Dario Schiraldi Subject: Fw: this morning [C] Classification: Confidential Had a good meeting w/ Leon Blacks family office head Eileen. Jeffrey Epstein (current KCP client) has been helpful in introducing Paul Morris (P6anker) and hence us to the relationship. We are going to move forward in working to onboard. Should be a good relationship. Btw, Paul's been doing a good job incorporating us and leveraging KCP for these relationships.

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