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sd-10-EFTA01471230Dept. of JusticeOther

EFTA Document EFTA01471230

Subject: Re: incomin wires C From: Paul Morris < Date: Mon, 06 Oct 2014 18:12:04 -0400 To: Tazia Smith < Matt Glassman Daniel Sabba Cc: Vahe Stepanian < > Classification: Confidential Thanks nice work, need ideas for him. Original Message From: Tazia Smith Sent: 10/06/2014 05:55 PM EDT To: Paul Morris; Matt Glassman; Daniel Sabba Subject: Fw: incoming wires [C) Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: Vahe Step

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Dept. of Justice
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sd-10-EFTA01471230
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Subject: Re: incomin wires C From: Paul Morris < Date: Mon, 06 Oct 2014 18:12:04 -0400 To: Tazia Smith < Matt Glassman Daniel Sabba Cc: Vahe Stepanian < > Classification: Confidential Thanks nice work, need ideas for him. Original Message From: Tazia Smith Sent: 10/06/2014 05:55 PM EDT To: Paul Morris; Matt Glassman; Daniel Sabba Subject: Fw: incoming wires [C) Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: Vahe Step

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Subject: Re: incomin wires C From: Paul Morris < Date: Mon, 06 Oct 2014 18:12:04 -0400 To: Tazia Smith < Matt Glassman Daniel Sabba Cc: Vahe Stepanian < > Classification: Confidential Thanks nice work, need ideas for him. Original Message From: Tazia Smith Sent: 10/06/2014 05:55 PM EDT To: Paul Morris; Matt Glassman; Daniel Sabba Subject: Fw: incoming wires [C) Classification: Confidential FYI only Forwarded by Tazia Smith/db/dbcom on 10/06/2014 05:55 PM From: Vahe Stepanian/db/dbcom@DBAMERICAS To: Richard Kahn < @DEUBAINT, Cc: an Jeanne Brennan a, Amanda Kirby/db/dbcom@DBAMERICAS, Date: 10/06/2014 05:53 PM Subject: Re: incoming wires (C) Classification: Confidential Rich - as discussed, Jeffrey received -$63mm today per the following details: 1) $38,485,359.65 into Haze 2) $20,785,189.23 into SFLLC 3) $4,375,302.13 into Jeepers Please let us know if you have questions. Thank you, Vahe (Embedded image moved to file: pic00194.gif) Vahe Stepanian Associate I Key Client Partners Deutsche Bank Securities Inc Deutsche Asset WealthMn ment Ernai Bloomberg: [email protected] EFTA01471230 All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. From: Richard Kahn < To: Vahe Stepanian/db/dbcomQDBAmericas, Cc: Jeanne Brennan Date: 10/06/2014 02:58 PM Subject: incoming wires can you please send me amount of funds received today i presume it was high bridge to SFL and Haze thank you Richard Kahn HBRK Associates Inc. EFTA01471231

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DOJ Data Set 9OtherUnknown

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invest 20 in this... 20mm will include warrants and fee break incentives as well Tazia Smith Director Key Client Partners - US Deutsche Rank securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail: [email protected] From: Tazia Smith Sent: 10/27/2014 12:56 PM EDT To: "jeffrey epstein" <[email protected]>; Matt Glassman Cc: Paul Morris; Daniel Sabba; Vahe Stepania

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From: Paul Morris Sent: 10/28/2014 12:2459 PM To: Tazia Smith Subject: Re: Marina REIT [i] classification: For internal use only did you send to noam? i didn't see it? Paul Morris Managing Director h nb Priv nk office: Cell: From: Tazia smith/db/dbcom To: "jeffrey epstein" <jeevacationOgmail.com>, Matt Glassma Cc: , Daniel Sabba vahe Stepanian "Richard Kahn" Date: 10/27/2014 12:56 PM Subject: Re: Marina REIT (C] classification: confidential Hi Jeffrey - we've been

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Subject: Re: Fw: Marina REIT [C] From: Paul Morris ‹ > Date: Mon, 27 Oct 2014 13:03:22 -0400 To: Tazia Smith ‹ > Cc: MG Classification: Confidential pls don't get back to him on this until we talk and i do a little work, he may be thinking this for a client, let's talk later or tomorrow Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: From: Tazia Smith/db/- dbcom@DBAMERICAS To: "Paul Morris" Cc: "MG" Date:

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