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sd-10-EFTA01459330Dept. of JusticeOther

EFTA Document EFTA01459330

From: Ariane Dwyer Sent: 1/14/2016 4:07:53 PM To: Paul Morris ; Vahe Stepanian CC: 1j Litchford Subject RE: Trade tracking [I) Happy to! Here is one from Monday. Closed Trade Client Southern Financial Trade Description Buy 250,000 AAPL @ $98.94 Size $24,750,006 Date 1/11/2016 P&L $15,000 From: Paul Morris Sent: Thursday, January 14, 2016 3:50 PM To: Vahe Stepanian; Ariane Dwyer Cc: .3j Litchford Subject: Trade tracking [1] Classification: For Internal use only Hi all

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Dept. of Justice
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sd-10-EFTA01459330
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From: Ariane Dwyer Sent: 1/14/2016 4:07:53 PM To: Paul Morris ; Vahe Stepanian CC: 1j Litchford Subject RE: Trade tracking [I) Happy to! Here is one from Monday. Closed Trade Client Southern Financial Trade Description Buy 250,000 AAPL @ $98.94 Size $24,750,006 Date 1/11/2016 P&L $15,000 From: Paul Morris Sent: Thursday, January 14, 2016 3:50 PM To: Vahe Stepanian; Ariane Dwyer Cc: .3j Litchford Subject: Trade tracking [1] Classification: For Internal use only Hi all

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From: Ariane Dwyer Sent: 1/14/2016 4:07:53 PM To: Paul Morris ; Vahe Stepanian CC: 1j Litchford Subject RE: Trade tracking [I) Happy to! Here is one from Monday. Closed Trade Client Southern Financial Trade Description Buy 250,000 AAPL @ $98.94 Size $24,750,006 Date 1/11/2016 P&L $15,000 From: Paul Morris Sent: Thursday, January 14, 2016 3:50 PM To: Vahe Stepanian; Ariane Dwyer Cc: .3j Litchford Subject: Trade tracking [1] Classification: For Internal use only Hi all, Jl going forward will be tracking so if you could forward to him --client, trade type, size, date, P&L same or next day that would be very helpful. Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: 212.454-0701 Cell: 917-971-2507 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119671 CONFIDENTIAL SDNY_GM_00265855 EFTA01459330

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Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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