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efta-01450513DOJ Data Set 10Other

EFTA01450513

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DOJ Data Set 10
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efta-01450513
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 12/11/2013 1:22:55 PM To: Vahe Stepanian Subject: Re: AAL [C) classification: confidential just fyi but the db x-trackers japan is good alternative for future, 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: Vahe Stepanian/db/dbcomODBAMBRICAS To: "jeffrey epstein" <jeevacation4gmail.com>, Cc: "Paul Morris" <a., Date: 12/11/2013 12:19 PM Subject: Re: AAL [C] classification: confidential Jeffrey, Done on AAL. To summarize, today you executed the following for Southern Financial LLc: 1) Bought 1,000 AAL Jan'15 S20 call @ S8.00/ct. sell 1,000 AAL Jan'15 120 put @ 52.00/ct. Net Debit = 46.00/ct. 2) 6 60,000 DX) @ $49.3749 Please let me know if you have any questions. Thank you, vahe From: TaziaSmith/db/dbconi@OBAMERICAS To: "jeffrey epstein" <jeevacation@gmail.com>, Cc: "Paul Morris" < "vahe Stepanian" sca Date: 12/11/2013 12:09 PM Subject: Re: AAL [C] CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106184 CONFIDENTIAL SDNY_GM_00252368 EFTA01450513

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Domainjeevacation4gmail.com
Emailjeevacation@gmail.com
Phone212-454-0701
Phone917-971-2507

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01344802

From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01351137

Subject: Re: Jeffrey Epstein-cancelled From: Paul Morris Date: Fri, 01 Mar 2013 15:25:48 -0500 To: Lesley Groff Classification: Public Lesley, can you pass along my contact info to todd m when you get a minute. Thanks and best Original Message From: Paul Morris Sent: 02/28/2013 04:18 PM EST To: "Lesley Groff" Subject: Re: Jeffrey Epstein-cancelled Classification: Public Yes thanks Original Messaie From: Lesley Groff Sent: 02/28/2013 03:57 PM EST To: Paul Morris Subject: J

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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OtherUnknown

Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

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DOJ Data Set 10OtherUnknown

EFTA01351294

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345558

From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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