EFTA Document EFTA01461086
From: Paul Morris Sent: 3/31/2015 3:25:25 PM To: Daniel Sabba Subject: RE: [CI Classification: Confidential thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Tuesday, March 31, 2015 2:33 PM To: Ariane Dwyer; Vahe Stepanian; Paul Morris Subject: FW: [C] Classification: Confidential From: Jeffrey E. [mailtoleevacationnomail.coml Sent: Tuesday, March 31, 2015 2:33 PM To: Daniel Sabba Subject Re: [C] will revert On Tue, Mar 3
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From: Paul Morris Sent: 3/31/2015 3:25:25 PM To: Daniel Sabba Subject: RE: [CI Classification: Confidential thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Tuesday, March 31, 2015 2:33 PM To: Ariane Dwyer; Vahe Stepanian; Paul Morris Subject: FW: [C] Classification: Confidential From: Jeffrey E. [mailtoleevacationnomail.coml Sent: Tuesday, March 31, 2015 2:33 PM To: Daniel Sabba Subject Re: [C] will revert On Tue, Mar 3
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From: Paul Morris Sent: 9/8/2015 12:13:57 PM To: Daniel Sabba [ [ Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I] Classification: For Memel use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Friday, September 04, 2015 12:43 PM To: KCP-Americas; Paul Morris; Stewart Oldfield; Chip Packard Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/02/201
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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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Subject: RE: Short EUR/USD Trades [C] From: Paul Morris < 1.> Date: Tue, 07 Apr 2015 11:41:16 -0400 To: Vahe Stepanian Daniel Sabba Classification: Confidential He's in nyc, try to see him Paul Morris Managing Director Deutsche Bank Private Bank From: Vahe Stepanian Sent: Monday, April 06, 2015 1:51 PM To: Jeffrey Epstein Cc: Paul Morris; Daniel Sabba; Ariane Dwyer; Richard Kahn Subject: Short EUR/USD Trades [C] Classification: Confidential Jeffrey- would it make sense to revisit
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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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Subject: Fwd: Epstein account opening [I] From: Todd Stevens Date: Fri, 29 Jan 2016 16:59:07 -0500 To: Daniel Sabba ‹ > Thoughts? What is JE's role here? Begin forwarded message: From: Paul Morris ‹ > Date: January 29, 2016 at 2:03:59 PM EST To: Todd Stevens Subject: FW: Epstein accoun opening I] Classification: For internal use only Todd, so why are we doing this? This should be separate relationship Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 C
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