EFTA Document EFTA01453293
From: Paul Morris Sent: 3/17/201410:16:23 AM To: jeevacation@gmail.com Subject: Re: [CI Classification: Confidential just tried your cell and got vmail at house, we will call again in 10 Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 °ffi Cell From: To. Date: Subµct: Jeffre E stein <*eevacatio mail.com> 03117:2014 10:10AM paul please call me with tazia on the line ******************************************************
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From: Paul Morris Sent: 3/17/201410:16:23 AM To: jeevacation@gmail.com Subject: Re: [CI Classification: Confidential just tried your cell and got vmail at house, we will call again in 10 Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 °ffi Cell From: To. Date: Subµct: Jeffre E stein <*eevacatio mail.com> 03117:2014 10:10AM paul please call me with tazia on the line ******************************************************
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Subject: Ruble binary update... [C] From: Tazia Smith Date: Thu, 20 Mar 2014 12:21:50 -0400 To: jeevacation@gmail.com Cc: Nav Gupta Paul Morris Vahe Stepanian Vinit Sahni Classification: Confidential Jeffrey You are down $148,000 on your USDRUB binary. It is $102,000 bid vs. 36.20 spot (that's up $19k from yesterday) 1-Month USDRUB Price History From: Tazia Smith/db/dbcom To: jeevacation@gmail.com, Cc: Paul Morris, Vinit Sahni/db/dbcom@DBEMEA, Nav Gupta/db/dbcom@DBEMEA, Vahe Stepa
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Subject: Fw: ISDAs for e stein I From: Vahe Stepanian Date: Fri, 27 Sep 2013 10:27:19 -0400 To: Jay Lipman <jay.lipman@db.com> Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcomQDBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom @DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein (I] Classification: Fo
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Subject: Re: Jeffre E stein I From: Paul Morris Date: Tue, 22 Jan • • To: lesley.jee@gmail.com Classification: For internal use only no problem, Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 From: Lesley Groff <lesley.jee@gmail.com> To: Paul Morris/db/- Date: 01/22/2013 09:42 AM Subject: Re: Jeffrey Epstein great. thank you for your understanding.. On Jan 22, 2013, at 9
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Subject: Re: Jeffrey E stein From: Lesley Groff < • • Date: Tue, 25 Jun 20 To: Paul Morris •: > . • - ah! thank you so much for letting me know! On Jun 25, 2013, at 3:13 PM, Paul Morris wrote: Classification: Public hi spoke with Jeffrey, we are going to push the meeting off for now, I'll catch him over the coming weeks. Thanks Lesley Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff < To: Pa
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Subject: Fw: percentages get a read from your team [C] From: Tazia Smith <MI=I > Date: Tue, 18 Feb 2014 12:49:55 -0500 To: jeevacation@gmail.com Cc: Paul Morris Classification: Confidential Jeffrey- Would love to run through details of implementation. Could you give me a call when you have a moment? Or if you're back in NY I can run up and go through it in person. Market rally last week (and Japan overnight, +3%) makes for a less opportune entry points on some of your asset classes. He
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KYC Print Page 1 of 23 DB PWM GL0BAL KYC/NCA: PART A KYC Case a : 01133624 One sheet must be established perrelationshi - fist all accounts Included In the reladonsN 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Norris 0 New PWM Relationship 10 Existing PWM Relabonshrp Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old p
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