EFTA Document EFTA01449788
From: Paul Morris Sent: 9/26/2013 11:34:54 AM To: jeevacation@gmail.com Subject: Re: this is worth dialing into the replay, see below IC] Classification: Confidential when do you think Eileen will send over the financials and appraisals? many thanks Paul Morris Managing Director Deutsche Bank Private Bank New York NY 10154 From: Jeffrey Epstein cjeevacationegmeScoma To: Pati Date: 03/24/201310:35 AM Subject: Re: this is smith dialing into the replay. see below he is a very
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From: Paul Morris Sent: 9/26/2013 11:34:54 AM To: jeevacation@gmail.com Subject: Re: this is worth dialing into the replay, see below IC] Classification: Confidential when do you think Eileen will send over the financials and appraisals? many thanks Paul Morris Managing Director Deutsche Bank Private Bank New York NY 10154 From: Jeffrey Epstein cjeevacationegmeScoma To: Pati Date: 03/24/201310:35 AM Subject: Re: this is smith dialing into the replay. see below he is a very
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Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I] From: Paul Morris a> Date: Tue, 08 Sep 2015 12:13:57 -0400 To: Daniel Sabba Classification: For internal use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Daniel Sabba Sent: Friday, September 04, 2015 12:43 PM To: KCP-Americas; Paul Morris; Stewart Oldfield; Chip Packard Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/02/2015 [I]
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Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] From: Caroline Kitidis < › Date: Tue, 27 Jan 2015 10:12:21 -0500 To: Diego Galan Chip Packard Haig Ariyan Cc: Mathew Negus Classification: Confidential Diego and Mat, do we have the final list to review prior to tomorrow call? Kind regards, Caroline Kitidis {cid:image002.gif@OlD03A19.66607A80} Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas
EFTA Document EFTA01465054
Subject: Re: this is worth dialing into the replay, see below [C] From: Paul Morris < IM> Date: Thu, 26 Sep 2013 11:34:54 -0400 To: jeevacation@gmail.com Classification: Confidential when do you think Eileen will send over the financials and appraisals? many thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Jeffrey Epstein <jeevacation@gmail.com> To: Paul Morris/db/- dbcom@DBAMERICAS, Date: 09/24/2013 1
EFTA Document EFTA01465046
Subject: Re: this is worth dialin into the replay, see below From: Paul Morris Date: Tue, 24 Sep 2013 15:39:08 -0400 To: Jeffrey Epstein <jeevacation@gmail.com> Classification: Public Great resource, on our advisory board From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 09/24/2013 10:35 AM AST To: Paul Morris Subject: Re: this is worth dialing into the replay, see below he is a very very close friend On Tue, Sep 24, 2013 at 9:53 AM, Paul Morris < > wrote: Classification: Public A
EFTA Document EFTA01479167
Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] From: Diego Galan Date: Tue, 27 Jan To: Chip Packard Caroline Kitidis Haig Ariyan Cc: Mathew Negu Classification: Confidential Clients must meet the criteria below and be on-boarded as part of KCP: Estimated net worth: >$500M (documented by publicly available information, i.e. Forbes List) Investable assets: >$50M must be invested currently with DeAWM Current or estimated total revenue potential per ann
EFTA Document EFTA01465847
Subject: Epstein Views Update 12/12 [I] From: Tazia Smith ‹ > Date: Wed, 18 Dec 2013 11:55:42 -0500 To: Paul Morris Cc: Vahe Stepanian Classification: For internal use only Not do anything in FX/significant positioning before FOMC decision Bullish japanese equities, short yen hence buy of DXJ open to a basket of single names but does not want yen exposure. suggested a quanto'd basket and he is open to it (we had that priced and quanto is not pricing well. still reviewing - now adding
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