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"Deutsche Bank Private Bank"
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EFTA01472428
Dataset 10
2015-02-24
2p
325w
Subject:
RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 29
From:
Vahe Stepanian
To:
Paul Morris
…Ariane Dwyer; Daniel Sabba; Amanda Kirby Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 29 0,000.00 (I) Classification: For internal use only Ok can you get on the distribution so in the future if there is one u get it, thx Paul Morris Managing Director
Deutsche Bank Private Bank
Original Message From: Vahe Stepanian Sent: Tuesday, February 24, 2015 12:46 PM To: Paul Morris Cc: Ariane Dwyer; Daniel Sabba; Amanda…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472428.pdf
EFTA01472423
Dataset 10
2015-02-24
1p
125w
Subject:
FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 29
From:
Paul Morris
To:
Vahe Stepanian A >
Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 29 0,000.00 (I) From: Paul Morris Date: Tue, 24 Feb 2015 12:39:09 -0500 To: Vahe Stepanian A > Classification: For internal use only Paul Morris Managing Director
Deutsche Bank Private Bank
Office: Cell: Original Message From: CMNY Margin Sent: Tuesday, February 24, 2015 12:39 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472423.pdf
EFTA01472489
Dataset 10
2015-03-02
1p
124w
Subject:
FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ) for USD 43
From:
Paul Morris <
To:
Vahe Stepanian A >
Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ) for USD 43 0,000.00 (I) From: Paul Morris < Date: Mon, 02 Mar 2015 12:50:38 -0500 To: Vahe Stepanian A > Classification: For internal use only Paul Morris Managing Director
Deutsche Bank Private Bank
Original Message From: CMNY Margin Sent: Monday, March 02, 2015 12:49 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM-PWM Derivatives Subject: Margin Call from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472489.pdf
EFTA01456820
Dataset 10
2015-02-23
1p
139w
Subject:
FW: Margin Call from DEUTSCHE BANK AG (E) to SOUTHERN FINANCIAL LLC for USD 250,000.00 [I]
From:
Paul Morris
To:
Vahe Stepanian Daniel Sabba
From: Paul Morris Sent: 2/23/2015 12:48:15 PM To: Vahe Stepanian Daniel Sabba Subject: FW: Margin Call from DEUTSCHE BANK AG (E) to SOUTHERN FINANCIAL LLC for USD 250,000.00 [I] Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC .xls; Call_SOUTHERN FINANCIAL, LLC pdf Classification: For internal use only Paul Morris Managing Director
Deutsche Bank Private Bank
Original Message From: CMNY Margin Sent: Monday, February 23, 201S 12:42 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456820.pdf
EFTA01457121
Dataset 10
2015-04-06
1p
288w
Subject:
FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 680,000.00 [I)
From:
Vahe Stepanian
To:
Paul Morris
…has been outstanding for at least a month or two. Thank you, vahe Original Message From: Paul Morris Sent: Monday, April 06, 2015 12:51 PM To: vahe Stepanian Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 680,000.00 [I] Classification: For internal use only Paul Morris Managing Director
Deutsche Bank Private Bank
original Message From: CMNY Margin Sent: Monday, April 06, 2015 12:47 PM To: Paul Morris; Amanda Kirby…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457121.pdf
EFTA01456897
Dataset 10
2015-03-02
1p
135w
Subject:
FW: Margin Call from DEUTSCHE BANK AG(E) to SOUTHERN FINANCIAL (IC( for USD 430,000.00 DI
From:
Paul Morris
To:
Vahe Stepanian
From: Paul Morris Sent: 3/2/2015 12:50:38 PM To: Vahe Stepanian Subject: FW: Margin Call from DEUTSCHE BANK AG(E) to SOUTHERN FINANCIAL (IC( for USD 430,000.00 DI Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC Call_SOUTHERN FINANCIAL, LLC Classification: For internal use only Paul Morris Managing Director
Deutsche Bank Private Bank
Office: Cell: original Message From: CMNY Margin Sent: Monday, March 02, 2015 12:49 PM To: Paul Morris; Amanda Kirby; Kevin Quinn; Tazia Smith; CRM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456897.pdf
EFTA01472427
Dataset 10
2015-02-24
1p
268w
Subject:
RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ) for USD 29
From:
Paul Morris <
To:
Vahe Stepanian
…29 0,000.00 (I) From: Paul Morris < Date: Tue, 24 Feb 2015 12:47:23 -0500 To: Vahe Stepanian Cc: Ariane Dwyer Daniel Sabba Amanda Kirby <a Classification: For internal use only Ok can you get on the distribution so in the future if there is one u get it, thx Paul Morris Managing Director
Deutsche Bank Private Bank
Original Message From: Vahe Stepanian Sent: Tuesday, February 24, 2015 12:46 PM To: Paul Morris Cc: Ariane Dwyer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472427.pdf
EFTA01456845
Dataset 10
2015-02-24
1p
275w
Subject:
RE: Margin Call from DEUTSCHE BANK AG (157)to SOUTHERN FINANCIAL, LLC(8032932) for USD 290,000.00 ill
From:
Paul Morris
To:
Vahe Stepanian
…Sabba I I; Amanda Kirby Subject: RE: Margin Call from DEUTSCHE BANK AG (157)to SOUTHERN FINANCIAL, LLC(8032932) for USD 290,000.00 ill Classification: For internal use only Ok can you get on the distribution so in the future if there is one u get it, thx Paul Morris Managing Director
Deutsche Bank Private Bank
Office: Cell: Original Message From: Vahe Stepanian Sent: Tuesday, February 24, 2015 12:46 PM To: Paul Morris Cc: Ariane Dwyer; Daniel Sabba…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456845.pdf
EFTA01469528
Dataset 10
2014-07-07
1p
158w
Subject:
Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC ( ) for USD 14
From:
Paul Morris <
To:
Vahe Stepanian
…SOUTHERN FINANCIAL, LLC ( ) for USD 14 0,000.00 (I) From: Paul Morris < Date: Mon, 07 Jul 2014 13:24:12 -0400 To: Vahe Stepanian Cc: Amanda Kirby Classification: For internal use only can u look into this, thx 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 07/07/2014 01:23 PM From: To: Paul Morris/db/dbcom@DBAMERICAS, Amanda…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469528.pdf
EFTA01457118
Dataset 10
2015-04-06
1p
142w
Subject:
FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 680,000.00 [Ij
From:
Paul Morris
To:
Vahe Stepanian
…PM To: Vahe Stepanian Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 680,000.00 [Ij Attachments: Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150406124413385.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150406124413158.xls Classification: For internal use only Paul Morris Managing Director
Deutsche Bank Private Bank
Office: 212-454-0701 Cell: 917-971-2507 Original Message From: CMNY Margin Sent: Monday, April 06, 2015 12:47 PM To: Paul Morris; Amanda Kirby…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457118.pdf
EFTA01456840
Dataset 10
2015-02-24
1p
137w
Subject:
FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 290,000.00 [Ij
From:
Paul Morris
To:
Vahe Stepanian
…Morris Sent: 2/24/2015 12:39:09 PM To: Vahe Stepanian Subject: FW: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC (8032932) for USD 290,000.00 [Ij Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150224123434040.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150224123434263.pdf Classification: For internal use only Paul Morris Managing Director
Deutsche Bank Private Bank
Original Message From: CMNY Margin Sent: Tuesday, February 24, 2015 12:39 PM To: Paul Morris; Amanda Kirby…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456840.pdf
EFTA01469535
Dataset 10
2014-07-07
2p
336w
Subject:
Re: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for US
From:
Vahe Stepanian
To:
Paul Morris <
…Cc: Amanda Kirby/db/ Date: 07/07/2014 01:24 PM Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for U SD 140,000.00 [I] Classification: For internal use only can u look into this, thx Paul Morris Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor New York, NY 10154 EFTA01469535 Cell Cell: Forwarded by Paul Morris/db/ on 07/07/2014 01:23 PM From: To: Paul MorriS/db…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469535.pdf
EFTA01454651
Dataset 10
2014-07-07
1p
246w
Subject:
Re: Fw: Margin Call from DEUTSCHE BANK AG (157)to SOUTHERN FINANCIAL LLC(8032932)for USD 140,000.00 [I]
From:
Vahe Stepanian
To:
Paul Morris
…file: pic02032.gif) From: Paul Morris/db/dbcom To: Vahe Stepanian/db/dbcom, Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 07/07/2014 01:24 PM Subject: Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 140,000.00 [I] classification: For internal use only can u look into this, thx Paul Morris managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor New York NY 10154 Office: CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454651.pdf
EFTA01462700
Dataset 10
2014-10-31
1p
93w
Subject:
west coast (Cl
From:
Paul Morris
To:
jeevacationegmail.com
…com Classification: Confidential hope all is well, i'll be spending a little more time on the West Coast going forward, i'll be in LA seeing a couple families next week and San Fran the following, if you come across a contact or frie nd you think I should meet it would be helpful and appreciated, thanks, take care Paul Morris Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: EFTA01462700
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462700.pdf
EFTA01448864
Dataset 10
1p
58w
Classification: For internal use only Hi, we should circle up tomorrow before meeting them Friday, please let me know what works and i'll stop down Paul Morris Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor New York, NY 10154 Office cell: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103997 CONFIDENTIAL SDNY_GM_00250181 EFTA01448864
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448864.pdf
EFTA01377489
Dataset 10
2015-08-03
1p
398w
Subject:
RE: DB market outlook research and client conference call details
From:
Stewart Oldfield
To:
Melinda Roy; Jj Litchford
Deutsche Bank Private Bank
From: Stewart Oldfield Sent: Monday, August 03, 2015 12:44 PM To: Melinda Roy; Jj Litchford Cc: Paul Morris Subject: RE: DB market outlook research and client conference call details Let's think about whether to include the tax topics. I think we should add the EURUSD piece above. And I think the intro email should be rewritten. If we are primarily focused on the new CIO view given lack of any other recent good pieces…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377489.pdf
EFTA01344865
Dataset 10
2015-12-18
1p
234w
Subject:
RE:
From:
Lesley Groff [mailto
To:
Lesley Groff I I
…to JE next week. Managing Director
Deutsche Bank Private Bank
Office: Cell: From: Lesley Groff [mailto Sent: Frida December 18, 2015 2:27 PM To: Subject: Re: Hi M. We will not. Probably after new year. Around Jan 4!!! Wishing you a very merry Christmas!!! Sent from my iPhone On Dec 18, 2015, at 2:15 PM, > wrote: Classification: Public Hi, are you and JE around next week? Managing Director
Deutsche Bank Private Bank
Office: Cell: This communication may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344865.pdf
EFTA01458050
Dataset 10
2015-08-10
1p
325w
Subject:
Inquiry regarding Acct# [C]
From:
Cherie Quigley
To:
Paul Morris
Deutsche Bank Private Bank
Office: Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# [C] Classification: Confidential As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify transactions that meet certain high risk transaction patterns. When transactions occur which mimic those patterns, the activity must be researched to confirm that it is legitimate. In a small percentage of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458050.pdf
EFTA01462625
Dataset 10
2014-05-07
1p
72w
Subject:
tomorrow [DJ
From:
Paul Morris <
To:
[email protected]
Subject: tomorrow [DJ From: Paul Morris < Date: Wed, 07 May 2014 18:00:26 -0400 To:
[email protected]
Cc: Classification: Confidential i hear you may be in nyc tomorrow, I'm in the office good bit of day if you need anything, will need to be out at frieze art fair in afternoon for time. Paul Morris Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: EFTA01462625
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462625.pdf
EFTA01452844
Dataset 10
2014-03-04
1p
119w
From:
Tazia Smith/db/dbcomlilDBAMERICAS
To:
Jeffrey epstein" <jeevacationAgnutil.com>.
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor New York, NY 10154 Tazia Smith---03/04/2014 10:01:33 AM—Classification: External Communication Hi Jeffrey - Vinit and I just tried to catch you. When's a good time to connect? From: Tazia Smith/db/dbcomlilDBAMERICAS To: Jeffrey epstein" <jeevacationAgnutil.com>. Cc: "Paul Morris" <a Winit Salmi" ~, Walt Stepanian" < Date: 03/04/2014 11,11 ' Subject: Classification: External Communication Hi Jeffrey - Vinit and I just tried to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452844.pdf
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