EFTA Document EFTA01446613
From: Paul Morris Sent: 7/9/2013 9:19:49 AM To: jeevacation@gmail.com Subject: checking in Classification: Public couple things, hope you had good 4th, let me know where you are on lb credit line terms and his financials,want piece of that, also you know anyone who might be interested in significant piece of land in Hawaii? want to get a couple traders in front of you when you're back, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Yo
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From: Paul Morris Sent: 7/9/2013 9:19:49 AM To: jeevacation@gmail.com Subject: checking in Classification: Public couple things, hope you had good 4th, let me know where you are on lb credit line terms and his financials,want piece of that, also you know anyone who might be interested in significant piece of land in Hawaii? want to get a couple traders in front of you when you're back, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Yo
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EFTA Document EFTA01463388
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
sure...let me get back to you!
DOJ EFTA Data Set 10 document EFTA01344920
EFTA Document EFTA01454343
Classification: Confidential Lesley, I'll get back to you in the am, best Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Offi Cell: from: To: Date: LeskyGroff 06i012014 04 27 PM Re. Call with to tomorrow ICJ I think tomorrow should work. Let me find out. Would you like to give me some times you are all available so I may suggest them Sent from my iPhone On Jun 3, 2014, at 4:24 PM, Paul Morris wrot Classification: Confide
EFTA Document EFTA01351560
Subject: RE: Checkin in From: Paul Morris Date: Mon, 25 A r 2016 12:11:20 -0400 To: Classification: Public Ok Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: [mailto: Sent: Monday, April 25, 2016 12:09 PM To: Paul Morris Subject: Re: Checking in ok, lets do 9am please WEd... On Apr 25, 2016, at 12:03 PM, Paul Morris e > wrote: Classification: Public Whatever is best for him, I'll keep it flexible EFTA01351560 From: [mai
EFTA Document EFTA01477541
Subject: RE: SFL and Gratitude America Ltd [C] [I] From: Vahe Stepanian < > Date: Tue, 08 Mar 2016 09:07:09 -0500 To: Paul Morris < Cc: Daniel Sabba a*, Ariane Dwyer Classification: For internal use only Paul - just wanted to follow up on the below. I have not yet connected with Jeanne, I've left her tw o messages. Will let you know when she comes back. Thanks, Vahe From: Original Message Vahe Stepanian Sent: Thursday, March 03, 2016 3:19 PM To: Paul Morris Ce: Daniel Sabba; Ari
EFTA Document EFTA01479475
Subject: Re: USD/MXN Follow-U From: Vahe Stepanian < Date: Wed, 26 Feb 2014 16:36:00 -0500 To: Cc: Paul Morris < >, Classification: Confidential Harry - further (per our conversation), the spot trades were executed as follows: 1) 1/14: Bought MXN 39,253,441.02 @ 13.0975 (USD $2,997,017.83) 2) 1/27: Sold MXN 38,199,653.10 @ 13.4415 (USD $2,841,918.91) These were executed at the same time as the buy/sell of the Mex bonds Hope this helps. Vahe From: Vahe Stepanian/db/dbcom To: Cc:
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