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DOJ EFTA Data Set 10 document EFTA01344544

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DOJ EFTA Data Set 10 document EFTA01344544

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From: Vahe Stepanian Sant 11/25/2013 1:56:12 PM To: Barrett, Paul Subject: Re: Lunch today IC) Classification: Confidential ; Paul Morris Paul - currently in a meeting, will call you back in a few minutes. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Fax: Mo E-m From: "Barrett, Paul S" [paul.s.barrett®jpmorgan.com] Sent: 11/25/2013 06:52 PM GMT To: Paul Morris Cc: Vahe Stepanian Subject: RE: Lunch today [C] Vahe — left you a message Paul Barrett I Managing Director I Giobal Investment Opportunities Group 13.P. Morgan Securities LLC I 3.P. Morgan Private Bank I 3.P. Morgan Chase Bank N.A. 320 Park Avenue, le Floor, New York, NY 10022 I I NMLS IDe 853441 From: Paul Morris [mailto: Sent: Monday, November 25, 2013 12:13 PM To: Barrett, Paul S Cc: Vahe Stepanian Subject: RE: Lunch today [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030108 CONFIDENTIAL SDNY GM_00178292 EFTA01344544

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Related Documents (6)

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EFTA Document EFTA01344544

From: Vahe Stepanian Sant 11/25/2013 1:56:12 PM To: Barrett, Paul Subject: Re: Lunch today IC) Classification: Confidential ; Paul Morris Paul - currently in a meeting, will call you back in a few minutes. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Fax: Mo E-m From: "Barrett, Paul S" [paul.s.barrett®jpmorgan.com] Sent: 11/25/2013

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Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only

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From:

DOJ EFTA Data Set 10 document EFTA01344541

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Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

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Subject: Re: Meeting with Jeffre From: Paul Morris < Date: Tue, 14 Oct 2014 14:25:09 -0400 To: Vahe Stepanian < Cc: Classification: For internal use only thanks for organizing Vahe, sorry i couldn't join Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Vahe Stepanian/db/dbcom To: Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 10/14/2014 02:18 PM Subject: Meeting with Jeffrey [C] Classification: Confidential Hi Lesley -

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From: Vahe Stepanian Sent: 7/14/2015 3:02:17 PM To: Paul Morris CC: Daniel Sabba Subject: RE: Updated Financials - Southern Financial and Southern Trust (SC] Classification: Strictly Confidential Received, thank you. From: Paul Morris Sent: Tuesday, July 14, 2015 12:32 PM To: Vahe Stepanian Cc: Daniel Sabba Subject: RE: Updated Financials - Southern Financial and Southern Trust [SC] Classification: Strictly Confidential Did u hear back can u follow-up thx Paul Morris Managing

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