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efta-efta01453543DOJ Data Set 10Correspondence

EFTA Document EFTA01453543

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DOJ Data Set 10
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efta-efta01453543
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From: Paul Morris Sent: 4/1/2014 4:45:22 PM To: jeevacation@gmail.com Subject: fw: Commodities Trader (Cl Classification: Confidential let me know a good time to call u, thx Paul Morris Managing Director Deutsche Bank Private Bank --- Forwarded by Paul Moinsidenbcom on 04121r-2014 01.44 PM --- Rom Tazia SmIthrdbldbcom "Jeffrey Epstein" <reevacationegmail com>. Cc. Paul Morrisrdb!dbcom@DBAMERICAS. richardkahn12@gmail.com. Vahe Stepanian/dbrdbcomeDBAmericas Date 04/01/201409:26 AM Subiecl Commodities Trader [I Classification: For internal use only Jeffrey — Meet Matt O'Connor, MD in Commodities Sales , but best to access him on Bbg). We are plugging you in directly to Matt to resolve your frustrations related to timing and information. Attached is a Bloomberg OMON screen, options on WTI futures with the spectrum of strikes and tenors. I believe this is what you want. If so, we can send this at anytime. If not, please let us know the format that you are looking for. As you know, DB OTC bid/ask will vary from this based on firm inputs for vol/skew/etc. Matt and team will provide those specific markets for you directly; there isn't a spreadsheet output. Look forward to discussing with you, Tazia [attachment "CLM4 OMON Screen 4.1.14.xml" deleted by Paul Morris/db/dbcom] Tazia Smith Director I Key Client Partners - US DB Securities Inc 11111111M CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111192 CONFIDENTIAL SDNY_GM_00257376 EFTA01453543

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Emailjeevacation@gmail.com
Emailrichardkahn12@gmail.com

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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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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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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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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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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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