EFTA Document EFTA01457422
From: Paul Morris Sent: 5/20/2015 4:39:55 PM To: Todd Stevens Subject: Catch-up on Southern Financial IC] classification: confidential were u calling me? I; Daniel Sabba CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00263148 DB-SDNY-0116964 EFTA01457422
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From: Paul Morris Sent: 5/20/2015 4:39:55 PM To: Todd Stevens Subject: Catch-up on Southern Financial IC] classification: confidential were u calling me? I; Daniel Sabba CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00263148 DB-SDNY-0116964 EFTA01457422
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Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding
EFTA Document EFTA01474446
Subject: RE: Jeffrey Epstein (C] From: Daniel Sabba Date: Mon, 31 Aug 2015 13:52:02 -0400 To: Paul Morris < Classification: Confidential He offered 4pm. I will accept then. Original Message From: Paul Morris Sent: Monday, August 31, 2015 1:51 PM To: Daniel Sabba Subject: RE: Jeffrey Epstein (CI Classification: Confidential Yes let's try to do 2 pm or later Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: 917-971-2507 Original Message From:
EFTA Document EFTA01473151
Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151
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Subject: FW: Jeffrey Epstein (C] From: Daniel Sabba <fl Date: Tue, 01 Sep 2015 13:29:56 -0400 To: Paul Morris < >, Todd Stevens <todd.stevens@db.com> Classification: Confidential It works for me... Does it work for you guys? The other alternative is end of September. Original Message From: Lesley Groff (mailto: Sent: Tuesday, September 01, 2015 1:27 PM To: Daniel Sabba Subject: Jeffrey Epstein Hi Daniel. Jeffrey is asking if you and crew could come see him tomorrow sometime fro. 1
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From: Paul Morris Sent: 9/8/2015 12:13:57 PM To: Daniel Sabba [ [ Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I] Classification: For Memel use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: 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 - 09/02/201
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Subject: Meeting: Southern Financial [C] From: Daniel Sabba c Date: Tue, 01 Sep 2015 14:44:32 -0400 To: Paul Morris Todd Stevens Monica Gilkinson <monica.gi kinson@db.com> When: Wednesday, September 02, 2015 4:30 PM-5:30 PM (UTC-05:00) Eastern Time (US & Canada). Where: Jeffrey's home: 9 East 71st street between 5th and Madison Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: Confidential EFTA01474480
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