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EFTA Document EFTA01449759EFTA Document EFTA01449761
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sd-10-EFTA01449760Dept. of JusticeOther

EFTA Document EFTA01449760

From: Paul Morris Sent: 9/23/2013 5:40:31 PM To: Subject: Re: Meeting with Jeffrey -- Week of October 8 Classification: Public hi hope you're well. is Jeffrey around the rest of the week? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From cc. Dale SubwrA Lesley Groff 09/23,2013 05:38 PM Re. Meeting with Jeffrey —Week of October 8 Great. I will get back to you! Sent from my iPhone On Sep 23, 2013, at

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From: Paul Morris Sent: 9/23/2013 5:40:31 PM To: Subject: Re: Meeting with Jeffrey -- Week of October 8 Classification: Public hi hope you're well. is Jeffrey around the rest of the week? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From cc. Dale SubwrA Lesley Groff 09/23,2013 05:38 PM Re. Meeting with Jeffrey —Week of October 8 Great. I will get back to you! Sent from my iPhone On Sep 23, 2013, at

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From: Paul Morris Sent: 9/23/2013 5:40:31 PM To: Subject: Re: Meeting with Jeffrey -- Week of October 8 Classification: Public hi hope you're well. is Jeffrey around the rest of the week? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From cc. Dale SubwrA Lesley Groff 09/23,2013 05:38 PM Re. Meeting with Jeffrey —Week of October 8 Great. I will get back to you! Sent from my iPhone On Sep 23, 2013, at 5:13 PM, Amanda Kirby < •> wrote: Classification: Public Hi Lesley, I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul and the DB team who will be managing his accounts during the week of October, 8 when he returns to NYC. Please let me know his availability and I will follow up with everyone on our side. Thank you Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New York NY USA 10154-0004 Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105220 CONFIDENTIAL SDNY_GM_00251404 EFTA01449760

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Subject: Re: Call with je tomorrow [C] From: Vinit Sahni <a> Date: Wed, 04 Jun 2014 12:47:45 -0400 To: Amanda Kirby Cc: Paul Morris Tazia Smith Vahe Stepanian Nav Gupta Sure nav happy to do it I will be on a plane to Milan then can do earlier have to leave for airport 8am Vinit On 4 Jun 2014, at 17:46, "Amanda Kirby" a wrote: Classification: Confidential Jeffrey is asking if we can push this call to tomorrow morning at 10:30/11am New York time. Does that work? Best, Amanda Kirby

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Subject: Re: Meeting with Jeffrey -- Week of October 8 From: Lesley Groff <a> Date: Mon, 23 Sep 2013 18:10:50 -0400 To: Paul Morris <a> Just until Thursday evening Sent from my iPhone On Sep 23, 2013, at 5:40 PM, Paul Morris < > wrote: Classification: Public hi hope you're well. is Jeffrey around the rest of the week? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff To: Amanda Kirby/ Cc: Paul

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Subject: Re: Meetin with Jeffrey -- Week of October 8 From: Paul Morris Date: Mon, 23 Se 2013 17:40:31 -0400 To: Classification: Public hi hope you're well. is Jeffrey around the rest of the Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: week? From: Lesley Groff <=1.1=I > To: Amanda KirbyAlll- Cc: Paul Morris Date: 09/23/2013 05:38 III,”. L eeting with Jeffrey -- Week of October 8 Great. I will get back to you

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Subject: Re: Call with je tomorrow [C] From: Amanda Kirby <M > Date: Wed, 04 Jun 2014 12:50:42 -0400 To: Vinit Sahni Cc: Nav Gupta Paul Morris Tazia Smith Vahe Stepanian Classification: Confidential Thanks Vinit. Jeffrey asked for that time specifically so don't think he'll be able to do it any earlier. I'll keep you on the invite though in case your flight is delayed Best, Amanda Kirby (Embedded image moved to file: pic06814.gif) Amanda Kirby Deutsche Deutsche 345 Park Tel F

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Subject: Re: Fw: Call with je tomorrow [C] From: Amanda Kirby ‹ > Date: Wed, 04 Jun 2014 11:48:56 -0400 To: Paul Morris ‹ > Classification: Confidential I'll let Lesley know that I just sent the meeting invite and also resend her the dial in info Best, Amanda Kirby (Embedded image moved to file: pic26219.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. + Email (Embedded image moved to file

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Subject: Re: Call with je tomorrow [C] From: Amanda Kirby <M > Date: Wed, 04 Jun 2014 12:46:18 -0400 To: Paul Morris Cc: Tazia Smith Vahe Stepanian Vinit Sahni Nav Gupta Classification: Confidential Jeffrey is asking if we can push this call to tomorrow morning at 10:30/11am New York time. Does that work? Best, Amanda Kirby (Embedded image moved to file: pic12313.gif) Amanda Kirby Deutsche Deutsche 345 Park Tel. + Fax +1 Email Bank Trust Company Americas Asset & Wealth Mana

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