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DOJ EFTA Data Set 10 document EFTA01344537

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DOJ EFTA Data Set 10 document EFTA01344537

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EFTA Disclosure
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From: Paul Morris Sent: 11/25/2013 11:55:25 AM To: Vahe Stepanian Subject: Fw: Lunch today II] Classification: For internal use only hi, need help, re: southern Financial et. al Paul is his overage investor at 3P Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: Caroline Kitidis Forwarded by Paul Morris/db/dbcom on 11/25/2013 11:53 AM From: "Barrett, Paul S" To: Paul morris/db/dbcomMOBAMERICAS, Date: 11/25/2013 11:16 AM Subject: RE: Lunch today Hi Paul Can you book non-agency mortgage bonds in our friend's account? Paul Barrett I Managing Director I Global Investment opportunities Group I 1.P. morgan Securities LLC I J.P. Morgan Private Bank I 3.P. Morgan chase Bank N.A. 320 Park Avenue 14th Floor New York NY 10022 I T: I F: (212) I mmLS ID* 853441 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030097 CONFIDENTIAL SDNY_GM_00176281 EFTA01344537

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EFTA Document EFTA01344537

From: Paul Morris Sent: 11/25/2013 11:55:25 AM To: Vahe Stepanian Subject: Fw: Lunch today II] Classification: For internal use only hi, need help, re: southern Financial et. al Paul is his overage investor at 3P Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: Caroline Kitidis Forwarded by Paul Morris/db/dbcom on 11/25/2013 11:53 AM From: "Barrett, Paul S" To: Paul morris/db/dbcomMOBAMERICAS, Date: 11/2

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From: Vahe Stepanian Sent: 11/25/2013 12:22:10 PM To: Caroline Kitidis Subject: Fw: Lunch today IC] Classification: Confidential FYI - we can book non-agency mortgage bonds. Paul Morris called JPM/sent email below. Forwarded by vahe stepanian/db/dbcom on 11/25/2013 12:21 PM From: Paul Morris/db/dbcom To: "Barrett, Paul s" cc: vahe Stepanian/db/dbcom@DBAmericas Date: 11/25/2013 12:13 PM Subject: RE: Lunch today (C] Classification: Confidential om>ODEUBAINT, yes, please cal

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From:

DOJ EFTA Data Set 10 document EFTA01345104

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Subject: Fw: Lunch today [C] From: Vahe Stepanian Date: Mon, 25 Nov 20111.1. To: Caroline Kitidis Classification: Confidential FYI - we can book non-agency mortgage bonds. Paul Morris called JPM/sent email below. Forwarded by Vahe Stepanian/db/dbcom on 11/25/2013 12:21 PM From: dbcom Paul Morris/db/- To: "Barrett, Paul " IIIIIIIIIII Cc: Vahe Stepanian/db/- dbcom@DBAmericas Date: PM Subject: [C] 11/25/2013 12:13 RE: Lunch today Classification: Confidential yes, please call Va

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From: Paul Morris Sent: 11/25/2013 12:13:16 PM To: CC: Vahe Stepanian I Subject: RE: Lunch today [CI Classification: Confidential yes, please call Vahe at if you have any questions, thanks Paul Paul Morris Managing Director ice: Cell: From: "Barrett, Paul S" To: Paul Morris/db Date: 11/25/2013 11:16 AM Subject: RE: Lunch today Hi Paul Can you book non-agency mortgage bonds in our friend's account? Paul Barrett I Managing Director I Global Investment Opportunities Group

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From:

DOJ EFTA Data Set 10 document EFTA01344541

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