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"Paul Morris/db/dbcomODBAMERICAS"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01455183
Dataset 10
2014-08-12
1p
204w
Subject:
Re: Fw: Indicative Levels - USDCNH lyr Options [I]
From:
Paul Morris/db/dbcom
To:
Caroline Kitidis/db/dbcomODBAMERICAS,
…experience, any client would do the same, let's talk off line. 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: Caroline Kitidis/db/dbcom To:
Paul Morris/db/dbcomODBAMERICAS
, Cc: Andrew Gallivan/db/dbcomODBAMERICAS, Date: 08/12/2014 03:33 PM Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455183.pdf
EFTA01375183
Dataset 10
2014-11-11
1p
217w
Subject:
Re: does that work? should we add anything or take anything out? Ill
From:
Paul Morris
To:
Daniel Sabba
…use only don't think u need to worry about the commission Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 From: Daniel sabba/db/dbcom To: Stewart oldfield/db/dbcomODBAmERIcAs, Cc:
Paul morris/db/dbcomODBAMERICAS
Date: 11/11/2014 10:23 AM subject: Re: does that work? should we add anything or take anything out? [I] classification: For internal use only funds would likely get a lower commission than 3 cents…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375183.pdf
EFTA01450936
Dataset 10
2013-12-26
1p
237w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I]
From:
Paul Morris
To:
Aracely Sanchez
…Securities Inc. (Embedded image moved to file: pic06676.gif) From: Aracely Sanchez/db/dbcom To: Raunak Tanwar/db/dbcom@OBAPAc, cc: Arpit Pathak/db/dbcomilD8APAC, Deepak Ramchandani/db/dbcom@DBAPAc,
Paul Morris/db/dbcomODBAMERICAS
Date: 12/26/2013 09:22 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Good morning - Any updates yet? This matter is extremely urgent and it is taking way too long for a response. Please escalate again…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450936.pdf
EFTA01344539
Dataset 10
2013-10-25
1p
194w
Subject:
Re: Lunch today
From:
Paul morris
To:
Barrett, Paul $
…Standard Time To: Barrett, Paul $ Subject: Re: Lunch today Classification: Public Paul, Tuesday is good Paul Morris Managing Director Deutsche Bank Private Bank office: Cell: From: "Barrett, Paul S" < > To:
Paul Morris/db/dbcomODBAMERICAS
, Date: 10/24/2013 11:30 PM Subject: Re: Lunch today Hi Paul I am free M, T or W next week. Paul Barrett Managing Director Global Investment opportunities Group From: Paul Morris (mailto: Sent: Thursday, october 24, 2013 08:09 AM Eastern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344539.pdf
EFTA01461963
Dataset 10
2014-07-28
1p
233w
Subject:
Re: Fwd: AUTO: Tazia Smith is out of the office. Please call-to
From:
Paul Morris/db/dbcom
To:
"jeffrey E." <
[email protected]
>@DEUBAINT,
…to reach a member of my team (returning 07/29/2014) [c] Classification: Confidential Vahe will send over Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor From: "jeffrey E." <
[email protected]
> To:
Paul morris/db/dbcomODBAmERIcAS
, Date: 07/28/2014 10:17 AM subject: Fwd: AUTO: Tazia smith is out of the office. Please call to reach a member of my team (returning 07/29/2014) please send list of mortgagebonds Forwarded message From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461963.pdf
EFTA01448381
Dataset 10
2013-06-07
1p
251w
Subject:
Re: DB Discussion Memo IC]
From:
Paul Morris
To:
Kim Shore
…Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 4923 Bradshaw Court. San Dieao, CA 92130 Tel. Fax mobi Emai From:
Paul Morris/db/dbcomODBAMERICAS
To: "Jeffrey Epstein" <
[email protected]
>, Cc: "Laura Farischon" < "Kim Shores" Date: 06/06/2013 03:25 PM Subject: Lb follow-up Classification: Public Jeffrey, we delivered a hard copy of a discussion memo which outlines a structure and starting point. Laura and Kim are prepared to discuss as soon as you're ready…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448381.pdf
EFTA01454776
Dataset 10
2014-07-17
1p
176w
Subject:
Re: reef retro [I]
From:
Paul Morris
To:
Jay Lipman
…investments in private companies, marketable securities, no RE funds, NW 1.5bn managing Director Deutsche Bank Private Bank New York NY 10154 office: Cell: From: Jay Lipman/db/dbcom To:
Paul morris/db/dbcomODBAMERICAS
, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 07/17/2014 09:53 AM Subject: Re: reef retro [I] Classification: For internal use only Hi Paul, I will submit Ian Cumming now. Please can you provide details regarding Source of wealth, Investment entity type, net worth and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454776.pdf
EFTA01345105
Dataset 10
2013-10-29
1p
175w
Subject:
RE: Lunch today
From:
"Barrett, Paul 5"
To:
Barrett, Paul S
…345 Park Avenue, 27th Floor New York. NY 10154 From: "Barrett, Paul 5" TO:
Paul morris/db/dbcomODBAMERICAS
, Date: 10/29/2013 10:44 AM Subject: RE: Lunch today Hi Lets grab a quick bite at Café Metro (the place on the southeast corner on Si st and Lex) casual if that' s OK. .otherwise open to other ideas. Paul Barrett I Managing Director I Global Investment Opportunities Group J.P. Morgan Securities LLC I J.P. Morgan Private NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345105.pdf
EFTA01345604
Dataset 10
2014-05-08
1p
163w
Subject:
Re: JEE EUROS [I]
From:
Margaux Mcgrath/db/dbcom
To:
Paul Morris/db/dbcomODBAMERICAS,
…Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic24851.gif) From: Margaux Mcgrath/db/dbcom To:
Paul Morris/db/dbcomODBAMERICAS
, Cc: Daphne Cales/db/dbcom@OBAMERICAS, vahe Stepanian/db/dbcom@DBAMERICAS Date: 05/08/2014 04:05 PM Subject: Re: JEE EUROS [I] Classification: For internal use only Yes, I see their custody accountMhas 88,000 euros, or 122,438.87 USD as of 5/7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345604.pdf
EFTA01455826
Dataset 10
2014-10-16
1p
114w
Subject:
Re: wires [C]
From:
Vahe Stepanian/db/dbcom
To:
Paul Morris/db/dbcomODBAMERICAS,
Date: 10/16/2014 11:08 AM Subject: Re: wires [C] Classification: confidential yes i believe so Paul Morris Managing Director Deutsche Sank Private Bank 345 Park Avenue, 27th Floor w Y•rk NV 4 From: Vahe Stepanian/db/dbcom To:
Paul Morris/db/dbcomODBAMERICAS
, Date: 10/16/2014 11:08 AM Subject: Re: wires [C] Classification: Confidential Is Rich all set? (Embedded image moved to file: pic09532.gif) From: Paul Morris/db/ To: Stepanian/db/dbcom@D8Americas, CC: Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455826.pdf
EFTA01448447
Dataset 10
2013-03-11
1p
270w
Subject:
RE: Account opening information
From:
"Jeanne Brennan"
To:
Paul morris/db/dbcomODBAmERIcAs,
Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor IMO Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM From: "Jeanne Brennan" To:
Paul morris/db/dbcomODBAmERIcAs
, Cc: "'Harry Beller'" Date: 03/14/2013 12:06 PM Subject: RE: Account opening information Paul, Attached please find the initial required information on account openings at - DS. Any questions let us know. Jeanne -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3 St. Thomas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448447.pdf
EFTA01461958
Dataset 10
2014-07-28
1p
252w
Subject:
AUTO: Tazia Smith is out of the office. Please call 212-454-2889 to
From:
"jeffrey E." <
[email protected]
>
To:
Paul Morris/db/dbcomODBAMERIcAs,
…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 E." <
[email protected]
> To:
Paul Morris/db/dbcomODBAMERIcAs
, Date: 07/28/2014 10:17 AM subject: Fwd: AUTO: Tazia smith is out of the office. Please call 212-454-2889 to reach a member of my team (returning 07/29/2014) please send list of mortgagebonds Forward From: Tazia Smith Date: Mon, Jul 28…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461958.pdf
EFTA01344579
Dataset 10
2013-12-03
1p
190w
Subject:
Re: Success Story for this coming Thursday uSPB MD Banker meeting [I]
From:
Diego Galan/db/dbcom
To:
Paul morris/db/dbcomODBAmERIcAs,
…NY, LISA, 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic17833.gif) From: Diego Galan/db/dbcom To:
Paul morris/db/dbcomODBAmERIcAs
, cc: Amanda Kirby/db/dbcom@DBAMERIcAs Date: 12/03/2013 03:17 PM Subject: Re: Success Story for this coming Thursday USPB MD Banker meeting [I] classification: For internal use only Thanks Paul. Please take a look at the attached page and let me know if you have any comments. Also, can you mention a few…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344579.pdf
EFTA01455175
Dataset 10
2014-08-12
1p
191w
Subject:
Fw: Indicative Levels - USDCNH lyr Options [I]
From:
"jeffrey E." <
[email protected]
>
To:
Paul Morris/db/dbcomODBAMERIcAs, Richard Kahn <
[email protected]
>,
…only fyi, this is a client that is doing $75mn notional currency trades with us and we can't get the details correct, it is just embarrassing Forwarded by Paul Morris/db/dbcom on 08/12/2014 02:54 PM From: "jeffrey E." <
[email protected]
> To:
Paul Morris/db/dbcomODBAMERIcAs
, Richard Kahn <
[email protected]
>, Date: 08/12/2014 11:17 AM Subject: Re: Indicative Levels - USDCNH lyr options [C] you have got to be kidding On Tue, Aug…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455175.pdf
EFTA01344455
Dataset 10
2013-09-27
1p
181w
Subject:
Re: ISDAs for epstein [I]
From:
Tazia Smith/db/dbcom
To:
Paul Morris/db/dbcomODBAMERICAS@DBCOEX,
…27th Fl New York. NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic06643.gif) From: Tazia Smith/db/dbcom To:
Paul Morris/db/dbcomODBAMERICAS
@DBCOEX, cc: Caroline Kitidis/db/dbcom@DBAmERIcAs, Amanda Kirby/db/dbcom@DBAmERIcAs Date: 09/27/2013 09:58 AM Subject: Re: ISDAs for epstein [I] Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344455.pdf
EFTA01448637
Dataset 10
2013-08-14
1p
140w
Subject:
Re: Can u put ghislaine maxwell in contacts [I]
From:
Amanda Kir
To:
Paul hilorr ' ^ H
…Here's the correct. Also updated the
[email protected]
From:
Paul Morris/db/dbcomODBAMERICAS
To: Amanda Kirby/db/dbcom@DRAMERICASODBAMERICASODBCOEX, Date: 08/14/2013 04:22 PM Subject: Re: Can u put ghislaine maxwell in contacts (I] Classification: For internal use only Got bounced back are u missing a #? Original Message From: Amanda Kirby Sent: 08/14/2013 04:09 PM EDT To: Paul Morris subject: Re: can u put ghislaine maxwell in contacts [I] Classification: For internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448637.pdf
EFTA01448632
Dataset 10
2013-08-13
1p
99w
Subject:
Re: MESSAGE: Richard Kahn.
From:
Amanda Kirby
To:
Paul Morris
…I couldn't find it From: Paul Morris/db/dbcom To: Amanda Kirby/db/dbcorraDBAMERICAS, Date: 08/13/2013 09:02 AM Subject: Re: MESSAGE: Richard Kahn. Classification: Public pls add to contacts Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: Amanda Kirby/db/dbcom To:
Paul morris/db/dbcomODBAMERICAS
, Date: 08/12/2013 12:56 PM Subject: MESSAGE: Richard Kahn. Classification: Public CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448632.pdf
EFTA01450908
Dataset 10
2013-12-24
1p
182w
Subject:
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
From:
Deepak Ramchandani/db/dbcom@OBAPAc
To:
Paul Morris/db/dbcom@DBAMERICAS,
…24/2013 11:53 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hello Paul, Below is the Copy of incoming and outgoing instructions which depicts all the information has went through. (Embedded image moved to file: pic02526.gif) Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited Cash Operations,USD NY Investigations Jaipu Tel. Email From:
Paul Morris/db/dbcomODBAMERIcAs
To: Deepak Ramchandani/db/dbcorrODBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450908.pdf
EFTA01449978
Dataset 10
2013-10-09
1p
166w
Subject:
Re: Fw: ISDAs IC]
From:
Tazia Smith
To:
Paul Morris
…Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor Email (Embedded image moved to file: pic22070.gif) From:
Paul Morris/db/dbcomODBAMERIcAs
To: "Tazia Smith" Date: 10/09/2013 11:39 AM Subject: Fw: ISDAs Classification: Public I'll be back in office in 45 if u want to call From: Jeffrey Epstein Sent: 10/09/2013 11:35 AM AST To: Paul Morris Subject: Re: ISDAs cell On Wednesday, October 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449978.pdf
EFTA01461256
Dataset 10
2014-01-10
1p
157w
Subject:
Re: Trade Report - 1/10/2014 IC]
From:
Vahe Stepanian
To:
Paul Morris
…and chip Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 From: vahe Stepanian/db/dbcom To:
Paul Morris/db/dbcomODBAMERICAS
, Cc:
[email protected]
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 you, vahe CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461256.pdf
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