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sd-10-EFTA01457442Dept. of JusticeOther

EFTA Document EFTA01457442

From: Chip Packard Sent: 5/24/2015 12:45:20 PM To: Paul Morris Subject: Re:Southern Fmancia classification: For Internal use only can't do Tuesday but early Friday works well. Lmk. chip Packard Managing Di rector Deutsche Asset and wealth Management 345 Park Avenue Original Message From: Paul Morris Sent: Sunday, May 24, 2015 12:01 PM To: Chip Packard Subject: Re: Southern Financial [I] Classification: For Internal Use Only Do u want to have breakfast early tues? Orig

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sd-10-EFTA01457442
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From: Chip Packard Sent: 5/24/2015 12:45:20 PM To: Paul Morris Subject: Re:Southern Fmancia classification: For Internal use only can't do Tuesday but early Friday works well. Lmk. chip Packard Managing Di rector Deutsche Asset and wealth Management 345 Park Avenue Original Message From: Paul Morris Sent: Sunday, May 24, 2015 12:01 PM To: Chip Packard Subject: Re: Southern Financial [I] Classification: For Internal Use Only Do u want to have breakfast early tues? Orig

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From: Chip Packard Sent: 5/24/2015 12:45:20 PM To: Paul Morris Subject: Re:Southern Fmancia classification: For Internal use only can't do Tuesday but early Friday works well. Lmk. chip Packard Managing Di rector Deutsche Asset and wealth Management 345 Park Avenue Original Message From: Paul Morris Sent: Sunday, May 24, 2015 12:01 PM To: Chip Packard Subject: Re: Southern Financial [I] 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. 10 54 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] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 116994 CONFIDENTIAL SDNY_GM_00263178 EFTA01457442

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Sent from my iPad On Jan 22, 2014, at 6:37 PM, "Paul Morris" wrote: Classification: For internal use only Sum 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 upsize to gottcsmans art facility, say 50-100. From: Chip

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Subject: Fw: this morning [C] From: Caroline Kitidis <[email protected]> Date: Thu, 06 Feb 2014 15:40:49 -0500 To: Paul Morris Classification: Confidential Kudos to you to Chip and Dario... Kind regards, Caroline Kitidis (Embedded image moved to file: pic25979.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10

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Subject: Re: hf strategy [I] From: Bernard Abdo <MII I> Date: Fri, 24 Jan 2014 10:36:03 -0500 To: Chip Packard ‹ > Classification: For internal use only Btw we should def do this. My team can set it up and deliver. We'll chat tomorrow. From: Lawrence Weissman To: Chip Packard Cc: Bernard Abdo; Benjamin Pace Sent: Thu Jan 23 18:34:30 2014 Subject: Re: hf strategy [I] Classification: For internal use only Let's catch up tomorrow to discuss. {Inactive hide details for Chip Packard}Chi

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Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 From: To: Date: 01/22/2014 09:39 PM subject: Re: hf strategy [I] Very exciting day Paul. It is all coming together. Sent from my iPad On Tan 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 an

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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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