Skip to main content
Skip to content
Case File
sd-10-EFTA01447759Dept. of JusticeOther

EFTA Document EFTA01447759

From: Paul Morris Sent: 6/10/2015 3:34:14 PM To: jeffrey E. [jeevacation@gmail.comj Subject: FW: Equity Order [C) Classification: Confidential Can u clarify for DS thanks Paul Morris Managing Director Deutsche Bank Private Bank OtficliMI Cell: From: Daniel Sabba Sent: Wednesday, June 10, 2015 12:22 PM To: Ariane Dwyer; Jeffrey E. Cc: Paul Morris; Stewart Oldfield; Subject: RE: Equity Order [C] Classification: Confidential Jeffrey — we called earlier. Please clarify the pendi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01447759
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Paul Morris Sent: 6/10/2015 3:34:14 PM To: jeffrey E. [jeevacation@gmail.comj Subject: FW: Equity Order [C) Classification: Confidential Can u clarify for DS thanks Paul Morris Managing Director Deutsche Bank Private Bank OtficliMI Cell: From: Daniel Sabba Sent: Wednesday, June 10, 2015 12:22 PM To: Ariane Dwyer; Jeffrey E. Cc: Paul Morris; Stewart Oldfield; Subject: RE: Equity Order [C] Classification: Confidential Jeffrey — we called earlier. Please clarify the pendi

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 6/10/2015 3:34:14 PM To: jeffrey E. [jeevacation@gmail.comj Subject: FW: Equity Order [C) Classification: Confidential Can u clarify for DS thanks Paul Morris Managing Director Deutsche Bank Private Bank OtficliMI Cell: From: Daniel Sabba Sent: Wednesday, June 10, 2015 12:22 PM To: Ariane Dwyer; Jeffrey E. Cc: Paul Morris; Stewart Oldfield; Subject: RE: Equity Order [C] Classification: Confidential Jeffrey — we called earlier. Please clarify the pending details below. Thank you, Daniel 1. If you would like to buy 5000 shares of US or London GSK equities 2. If you would like to buy 5000 shares of Akorn Inc, ticker AKRX. Your email to Paul said "AKRN" which is Acron. From: Ariane Dwyer Sent: Wednesday, June 10, 2015 12:02 PM To: jeffrey E. Cc: Daniel Sabba; Paul Morris; Stewart Oldfield; Subject: Equity Order [C] Classification: Confidential Hi Jeffrey, Can you please confirm the following: 3. If you would like to buy 5000 shares of US or London GSK equities 4. If you would like to buy 5000 shares of Akorn Inc, ticker AKRX. Your email to Paul said "AKRN" which is Acron. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 102491 CONFIDENTIAL SDNY_GM_00248675 EFTA01447759

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.comj

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01457865

From: Paul Morris Sent: 7/14/2015 12:32:20 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 Director Deutsche Bank Private Bank From: Vahe Stepanian Sent: Tuesday, July 07, 2015 3:53 PM To: Richard Kahn Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield Subject: Updated Financials - Southern Financial and S

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458847

From: Paul Morris Sent: 11/19/2015 4:44:03 PM To: jeffrey E. (jeevacation@gmail.com) Subject: FW: (No Subject) [C] Classification: Confidential Didn't see this prior to going out Paul Morris Managing Director Deutsche Bank Private Bank From: Vahe Stepanian Sent: Thursday, November 19, 2015 10:57 AM To: Jeffrey Epstein Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Subject: RE: (No Subject) [C] Classification: Confidential Jeffrey — I'm following up with indicat

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01457875

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01409610

Subject: FW: FW: Equity Order [C] [I] From: Paul Morris <M > Date: Wed, 10 Jun 2015 15:47:33 -0400 To: Daniel Sabba Ariane Dwyer Cc: Stewart Oldfield Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 From: jeffrey E. Sent: Wednesday, To: Paul Morris Subject: Re: FW: [mailto:jeevacation@gmail.com] June 10, 2015 3:47 PM Equity Order [C] sorry, on plane us, and akrX On Wed, Jun 10, 2015 at 3:34

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01410848

Subject: Re: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [I] From: Stewart Oldfield < › Date: Fri, 01 May 2015 16:10:42 -0400 To: Paul Morris <a> Classification: For Internal Use Only Risk reverals (collars) seem reasonable if he believes in the trade. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered thro

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01424763

Subject: RE: Idea for US equity hed in ... [C] From: Daniel Sabba Date: Tue, 09 Jun 2015 11:21:35 -0400 To: Paul Morris Cc: Stewart Oldfield Classification: Confidential He emailed me over the weekend me saying he will call on Thursday. I reached out to Lesley and left a message. He might be out of pocket until Thursday. From: Paul Morris Sent: Tuesday, June 09, 2015 11:16 AM To: Daniel Sabba Cc: Stewart Oldfield Subject: RE: Idea for US equity hedging... [C] Classification: Confide

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.