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DOJ EFTA Data Set 10 document EFTA01344807

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DOJ EFTA Data Set 10 document EFTA01344807

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EFTA Disclosure
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From: Lesley Groff Sent: 3/20/2015 2:08:33 PM To: Paul Morris Subject: Re: catch up w/ je [CI I will let him know! thanks Paul (you are all over the place!) On Mar 20, 2015, at 2:04 PM, Paul Morris wrote: Classification: Confidential Lesley, hope you are well. Please let Jeffrey know would like to get together, I know he's around next Friday and mtg Daniel but not clear I will be back from meetings in the Bahamas, thanks Paul Morris Managing Director Deutsche Bank Private Bank Offi This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0030689 CONFIDENTIAL SDNY_GM_00176873 EFTA01344807

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EFTA Document EFTA01344827

From: Sent: To: subject: Paul Morris - 10/22/201510:26:24 AM Lesley Groff RE: classification: Public Thanks, I'll be in Fl next week will he be down there? Hope u r well Paul Morris Managing Director Deutsche Bank Private Bank office cell: original Message From: Lesley Groff [mailto: Sent: Tuesday, October 20, : PM To: Paul Morris Subject: Re: Paul, Jeffrey says to check back early November! thanks, Lesley On Oct 20, 2016, at 7:06 PM, Paul Morris > Hi is Jeffrey in tow

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Subject: Re: From: Paul Morris ‹ > Date: Wed, 17 Jul 2013 10:39:59 -0400 To: Classification: Public thanks, he mentioned thurs was best so went with that, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: To: Paul Morris/db/- dbcom@DBAMERICAS, Date: 07/17/2013 10:25 AM Subject: Re: Morning Paul...I'm still waiting for Jeffrey to get back to me re Thursday...I will remind him again you are asking.. On J

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Subject: Re: From: Lesley Groff ‹ > Date: Tue, 16 Jul 2013 10:38:24 -0400 To: Paul Morris ‹ > Hi Paul...I will get back to you! On Jul 16, 2013, at 10:19 AM, Paul Morris wrote: Classification: Public Sorry, Thursday? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Paul Morris/ To: Date: 07/16/2013 09:19 AM Subject: Classification: Public hi, hope you're staying cool. what would be a good time to connec

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Subject: Re: From: Paul Morris <E > Date: Wed, 17 Jul 2013 12:43:31 -0400 To: Classification: Public eastern time? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesle Groff < To: Paul Morris/III- , Date: 07/17/2013 12:33 PM Subject: Re: Paul, Jeffrey would like to do a call tomorrow...would 11:30am work for you? On Jul 17, 2013, at 10:39 AM, Paul Morris wrote: Classification: Public thanks, he mentione

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01344807

From: Lesley Groff Sent: 3/20/2015 2:08:33 PM To: Paul Morris Subject: Re: catch up w/ je [CI I will let him know! thanks Paul (you are all over the place!) On Mar 20, 2015, at 2:04 PM, Paul Morris wrote: Classification: Confidential Lesley, hope you are well. Please let Jeffrey know would like to get together, I know he's around next Friday and mtg Daniel but not clear I will be back from meetings in the Bahamas, thanks Paul Morris Managing Director Deutsche Bank Private Bank

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Subject: Re: From: Lesley Groff <lesley.jee@gmail.com> Date: Wed, 17 Jul 2013 12:50:14 -0400 To: Paul Morris <paul.morris@db.com> yes! 11:30 Eastern time...I will have JE call you at 212-454-0701 On Jul 17, 2013, at 12:43 PM, Paul Morris wrote: Classification: Public eastern time? 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: Lesley Groff <lesley.jee@gmail.com> To: Paul Morris/

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