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"Paul Morris/db/dbcom@DBAMERICAS"
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EFTA01403233
Dataset 10
2014-10-28
3p
276w
Subject:
Fw: Invitation: Rich/Stewart/Paul (Oct 29 09:30 AM EDT in Rich's
From:
Stewart Oldfield
…NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 blackberry Email Securities offered through Deutsche Bank Securities Inc. Forwarded by Stewart Oldfield/db/dbcom on 10/28/2014 05:05 PM From: Richard Kahn < To:
Paul Morris/db/- dbcom@DBAMERICAS
, Cc: Stewart Oldfield/db/dbcom@DBAMERICAS Date: 10/28/2014 05:03 PM Subject: Re: Invitation: Rich/Stewart/Paul (Oct 29 09:30 AM EDT in Rich's office) [C] Is there anyway we can move meeting to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403233.pdf
EFTA01468085
Dataset 10
2014-03-31
2p
208w
Subject:
Fw: Paul Morris [I]
From:
Paul Morris e lnl >
…Paul Morris [I] From: Paul Morris e lnl > Date: Mon, 31 Mar 2014 14:25:23 -0400 To: Classification: For internal use only fyi Paul Morris Managing Director Deutsche Bank Private Bank Forwarded by Paul Morris/db/dbcom on 03/31/2014 02:25 PM From: Jeffre E stein <
[email protected]
> To: Lesley Groff ,
Paul Morris/db/dbcom@DBAMERICAS
, Date: 03/31/2014 02:14 PM Subject: Re: Paul Morris today ok , paul check on my oil trade…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468085.pdf
EFTA01351362
Dataset 10
2014-03-31
2p
314w
Subject:
Re: Paul Morris [C]
From:
Lesley Groff < IMI= >
To:
Paul Morris ‹ >
…Paul Morris < > wrote: Classification: Confidential Lesley, i'll try again in the a.m Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Offic Cell: From: Jeffrey Epstein <
[email protected]
> To: Lesley Groff cffi,
Paul Morris/db/dbcom@DBAMERICAS
, Date: 03/31/2014 02:14 PM Subject: Re: Paul Morris today ok , paul check on my oil trade. p&l On Mon, Mar 31, 2014 at 2:04 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351362.pdf
EFTA01351360
Dataset 10
2014-03-31
2p
362w
Subject:
Re: Paul Morris [C]
From:
Lesley Groff a>
To:
Paul Morris ‹ >
…diligence call until after 4.15, i can call after or tomorrow Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: From: Lesley Groff a> To:
Paul Morris/db/dbcom@DBAMERICAS
, Date: 03/31/2014 02:23 PM Subject: Fwd: Paul Morris Hi Paul...Jeffrey has a conf. call at 3pm...could he give you a call right after that? Say anywhere between 3:15-3:30? Begin forwarded message:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351360.pdf
EFTA01468922
Dataset 10
2014-05-30
4p
347w
Subject:
Re: Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind
From:
Amanda Kirby <
To:
Paul Morris
Subject: Re: Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind (May 30 04:00 PM EDT in Dial In: 1 From: Amanda Kirby < Date: Fri, 30 May 2014 14:57:09 -0400 To: Paul Morris Cc: Richard Kahn Will do. I'll come back to you shortly Rich Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. + Fax +1 Email Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468922.pdf
EFTA01468932
Dataset 10
2014-06-02
3p
268w
Subject:
Re: Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind
From:
Paul Morris ‹ >
…To: Classification: Confidential pls let me know if i can be helpful. Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 From: Richard Kahn ‹ > To:
Paul Morris/db/- dbcom@DBAMERICAS
, Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 05/30/2014 02:51 PM Subject: Re: Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind (May 30 04:00 PM EDT in Dial In: 1 866 410-4581) i apologize but jee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468932.pdf
EFTA00372085
Dataset 9
2014-03-31
2p
302w
Subject:
Re: Paul Moths [C]
From:
Jeffrey Epstein .cjer iongtm>
To:
Paul Moths
…5:41 PM, Paul Moths la wrote: Classification: Confidential 111 try again in the a.m Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 From: Jeffrey Epstein .cjer iongtm> To: .
Paul Morris/db/dbcom@DBAMERICAS
, Date: 03/31/2014 02:14 PM Subject: Re: Paul Morris today ok , paul check on my oil trade. p&l On Mon, Mar 31, 2014 at 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372085.pdf
EFTA01461253
Dataset 10
2014-01-10
1p
150w
Subject:
Re: Trade Report - 1/10/2014 IC]
From:
Paul Morris
To:
Paul Morris/db/dbcom@DBAMERICAS,
…nice work today Tazia, let's coordinate on Third Lake, I spoke with Caroline and Chip Paul Morris Managing Director Deutsche Bank Private Bank Floor From: vahe stepanian/db/dbcom To:
Paul Morris/db/dbcom@DBAMERICAS
, Cc: Date: 01/10/2014 05:19 PM Subject: Re: Trade Report - 1/10/2014 [C] Classification: Confidential Yup - CC'ing Tazia here. She thought it made more sense to send on Monday morning so its fresh in his inbox (vs. Friday afternoon)... Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461253.pdf
EFTA01448454
Dataset 10
2013-03-11
1p
213w
Subject:
Fw: Account opening information [I]
From:
Paul Morris/db/dbcom@DBAMERICAS
To:
Paul Morris/db/dbcomMOBAMERIcAs,
From:
Paul Morris/db/dbcom@DBAMERICAS
To: Date: 03/15/2013 09:37 AM Subject: Fw: Account opening information [I] classification: For internal use only Paul Morris Managing Director Deutsche Bank Asset & wealth Management 345 Park Avenue, 27th Floor New York NY 10154 office: Cell: Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To: Paul Morris/db/dbcomMOBAMERIcAs, Cc: "'Harry Beller'" Date: 03/14/2013 12:06 PM Subject: RE: Account opening…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448454.pdf
EFTA01467482
Dataset 10
2014-03-04
4p
650w
Subject:
Re: Fwd: Reg E Disclosure [C]
From:
Paul Morris <
To:
Paul Morris/db/dbcom@DBAMERICAS,
…Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Richard Kahn < To:
Paul Morris/db/dbcom@DBAMERICAS
, Date: 03/04/2014 11:27 AM Subject: Fwd: Reg E Disclosure please take at look at this euro purchase from yesterday want to understand spreads better however seems like when this was completed pricing was approx. 85-125 beeps over euro is that normal? lets discuss Richard Kahn HBRK Associates Inc.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467482.pdf
EFTA01450939
Dataset 10
2013-12-24
1p
167w
From:
Paul Morris/db/dbcom@DBAMERICAS
To:
Deepak Ramchandani/db/dbcomeDBAPAC,
From:
Paul Morris/db/dbcom@DBAMERICAS
To: Deepak Ramchandani/db/dbcomeDBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Raunak Tanwar/db/dbcom@DBAPAC Date: 12/24/2013 08:58 PM subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] classification: For internal use only thanks, and we can confirm that the wire information we sent matches what came from the client? and we can confirm that the wire left DB correct? Paul Morris Managing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450939.pdf
EFTA01345009
Dataset 10
2013-12-13
1p
179w
Subject:
IC]
From:
Paul Morris/db/dbcom#,DBAMERICAS
To:
Paul Morria'dladboomeiDDAMERKTAS.
Perforin Paul Morris—I2/13/2013 09:12:36 AM--Classification: Confidential hi. we should gel bim invoked, thx From:
Paul Morris/db/dbcom#,DBAMERICAS
To: Date: 12/13/2013 09:12 AM Subject: IC] Classification: Confidential hi, we should get him involved. dm Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 Of is Cell: — Forwarded by Paul Mon sadlacom on 12132013 09:11 AM — from. Jeffrey Epstein ejoevaeation@gmaitoom> To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345009.pdf
EFTA00376915
Dataset 9
2014-01-06
2p
381w
Subject:
Re: meeting with JE and team to review positions and 2014 plans [C]
From:
Paul Morris <
To:
Paul Morris/db/dbcom@DBAMERICAS,
…NY 10154 Office Cell: From: Lesley Scoff To:
Paul Morris/db/dbcom@DBAMERICAS
, Cc: Amanda Kirbyklb/dbcomaDBAMERICAS Date: 01/06/2014 02:10 PM Subject: Re: meeting with JE and team to review positions and 2014 plans [CI Hi again Paul and Amanda...Amanda had mentioned you want Jeffrey to meet Vinit who is in London...Jefffrey is asking if we could just set up a Skype call with him...no need to bring him to NY...please let me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376915.pdf
EFTA01471303
Dataset 10
2014-10-14
2p
225w
Subject:
Ew: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 (I)
From:
Paul Morris
To:
, Amanda Kirby/db/dbcom@DBAMERICAS, Daniel Sab
…To: , Amanda Kirby/db/dbcom@DBAMERICAS, Daniel Sab ba/db/dbcom@DBAMERICAS, Joseph Cothron/db/dbcom9DBAMERICAS,
Paul Morris/db/dbcom@DBAMERICAS
, il.com, Tazia Smith/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas, Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471303.pdf
EFTA01455414
Dataset 10
2014-09-08
1p
153w
Subject:
Re: Fw: [C]
From:
Paul Morris/db/dbcom
To:
Caroline Kitidis/db/dbcom@DBAMERICAS,
From: Paul Morris/db/dbcom To: Caroline Kitidis/db/dbcom@DBAMERICAS, Date: 09/08/2014 03:45 PM Subject: Re: Fw: [C] classification: confidential separate question, was there a ski resort lending transaction done through KCP/PCS recently? i have a client who owns resorts where perhaps we can leverage a previous transaction??? any direction u can provide is helpful, thxc Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Caroline…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455414.pdf
EFTA01344580
Dataset 10
2013-12-03
1p
243w
Subject:
Re: Success Story for this coming Thursday USPB MD Banker meeting [I]
From:
Paul morris/db/dbcom
To:
Diego Galan/db/dbcom@DBAmERIcAs,
Head of Strategy Wealth Management Americas DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobil Email Assistant: Ladle whitaker (Embedded image moved to file: pic26005.gif) From: Paul morris/db/dbcom To: Diego Galan/db/dbcom@DBAmERIcAs, Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/03/2013 02:53 PM Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting [I] Classification: For internal use only client profile: Billionaire entrepreneur; family office, philanthropist…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344580.pdf
EFTA01448348
Dataset 10
2013-05-28
1p
154w
Subject:
Re: Black Call [I]
From:
Paul morris/db/dbcom@OBAMERICAS
To:
Laura Farischon/db/dbcom@DBAMERICAS,
…05/28/2013 12:10 PM Subject: Re: Black Call [I] classification: For internal use only yes understand Paul Morris managing Director Deutsche Bank Asset & wealth Management 345 Park Avenue, 27th Floor From: Laura Farischon/db/dbcom To:
Paul morris/db/dbcom@DBAMERICAS
, Date: 05/28/2013 12:09 PM Subject: Re: Black Call [I] Classification: For internal use only I can come to your office for the call, but wanted the dial in so Kim can participate as well…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448348.pdf
EFTA01479625
Dataset 10
2014-06-11
2p
168w
Subject:
[I]
From:
Paul Morris ‹ >
To:
Tazia Smith/db/dbcom@DBAMERICAS, Paul Morris/db/-
…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 06/11/2014 09:50 AM From: "jeffrey E." <
[email protected]
> To: Tazia Smith/db/dbcom@DBAMERICAS,
Paul Morris/db/- dbcom@DBAMERICAS
, Date: 06/11/2014 09:49 AM Subject: market on both sides of euro option. ? EFTA01479625 please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479625.pdf
EFTA01462918
Dataset 10
2014-06-25
3p
252w
Subject:
Fw: Trade Report 6/25/14 [C]
From:
Paul Morris <E >
To:
Amanda Kirby ‹ >
Subject: Fw: Trade Report 6/25/14 [C] From: Paul Morris <E > Date: Wed, 25 Jun 2014 10:15:02 -0400 To: Amanda Kirby ‹ > Classification: Confidential 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 06/25/2014 10:14 AM From: Tazia Smith/db/- dbcom To: "jeffrey E." <
[email protected]
>@DEUBAINT, Cc: , Paul Morris, Nav Gupta/db/- dbcom@DBEMEA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462918.pdf
EFTA01466193
Dataset 10
2013-12-24
22p
1,567w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Paul Morris ‹ >
To:
Deepak Ramchandani <M t
…dbcom@DBAPAC,
Paul Morris/db/- dbcom@DBAMERICAS
Date: 12/24/2013 10:14 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] EFTA01466193 Classification: For internal use only Hello Raunak, We have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaisur India From: Raunak Tanwar/db/- dbcom To: Deepak Ramchandani/db/- dbcom@DBAPAC, Cc:
Paul Morris/db/dbcom@DBAMERICAS
, Aracely…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466193.pdf
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