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sd-10-EFTA01459269Dept. of JusticeOther

EFTA Document EFTA01459269

From: Todd Stevens Sent 1/8/2016 3:15:19 PM Packard To: Paul Morris CC: Chip Subject: Re: RE: FW: Re: Agree On Jan 8, 2016, at 3:14 PM, Paul Morris <paul.monisradb.com> wrote: Yes let's talk next week, as we discussed he requested change off of Daniel and we would just focus for time being on inbound trade requests. I think we could cover from ISG with traditional wealth solutions including DPM which he will do. ---Original Message--- From: Todd Stevens Sent: Friday, January 08,

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sd-10-EFTA01459269
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From: Todd Stevens Sent 1/8/2016 3:15:19 PM Packard To: Paul Morris CC: Chip Subject: Re: RE: FW: Re: Agree On Jan 8, 2016, at 3:14 PM, Paul Morris <paul.monisradb.com> wrote: Yes let's talk next week, as we discussed he requested change off of Daniel and we would just focus for time being on inbound trade requests. I think we could cover from ISG with traditional wealth solutions including DPM which he will do. ---Original Message--- From: Todd Stevens Sent: Friday, January 08,

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From: Todd Stevens Sent 1/8/2016 3:15:19 PM Packard To: Paul Morris CC: Chip Subject: Re: RE: FW: Re: Agree On Jan 8, 2016, at 3:14 PM, Paul Morris <paul.monisradb.com> wrote: Yes let's talk next week, as we discussed he requested change off of Daniel and we would just focus for time being on inbound trade requests. I think we could cover from ISG with traditional wealth solutions including DPM which he will do. From: Todd Stevens Sent: Friday, January 08, 2016 03:01 PM Eastern Standard Time To: Chip Packard; Paul Morris Subject: Fwd: FW: Re: Can we discuss whether we want to keep JE account? Coverage here has questions.. Same questions as before.. Begin forwarded message: From: Daniel Sabba <daniel.sabba@db.com> Date: January 8, 2016 at 2:53:39 PM EST To: Todd Stevens <todd.stevens@db.com> Cc: Vahe Stepanian <vahe.stepanianedb.com> Ariane Dwyer <ariane.dwyer@db.com> Subject: FW: Re: From: Jeffrey E. Imaitto:ieevacationecimail.coml Sent: Friday, January 08, 2016 2:52 PM To: Paul Morris; Daniel Sabba; Richard Kahn Subject: Re: just typing you an eaill , lets do a total return swap 250,000 apple On Fri, Jan 8, 2016 at 3:50 PM, Paul Morris ‹ > wrote: Hope you're well let's find few minutes to connect early next week. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119582 CONFIDENTIAL SONY GM_00285788 EFTA01459269

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Domainpaul.monisradb.com
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Emailariane.dwyer@db.com
Emaildaniel.sabba@db.com
Emailtodd.stevens@db.com

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Subject: RE: Re: From: Paul Morris e > Date: Tue, 19 Jan To: Todd Stevens Cc: Chip Packard I'm in Philadelphia tomorrow but if you're around perhaps we can talk Thurs/- Friday? Thanks Original Message From: Todd Stevens Sent: Friday, January 08, 2016 03:15 PM Eastern Standard Time To: Paul Morris Cc: Chip Packard Subject: Re: RE: FW: Re: Agree On Jan 8, 2016, at 3:14 PM, Paul Morris e > wrote: Yes let's talk next week, as we discussed he requested change off of Daniel and we wou

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To: Chip Packard; Paul Morris Subject: Fwd: FW: Re: Can we discuss whether we want to keep JE account? Coverage here has questions.. Same questions as before.. Begin forwarded message: From: Daniel Sabba Date: January 8, 2016 at 2:53:39 PM EST To: Todd Stevens Cc: Vahe Stepanian , Ariane Dwyer Subject: FW: Re: From: Jeffrey E. [mailto:leevacationPOrnail.com1 Sent: Friday, January 08, 2016 2:52 PM To: Paul Morris; Daniel Sabba; Richard Kahn Subject: Re: just typing you an eaill , let

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Subject: RE: FW: Re: From: Paul Morris Date: Fri, 08 Jan 2016 15:14:42 -0500 To: Todd Stevens Chip Packard Yes let's talk next week, as we discussed he requested change off of Daniel and we would just focus for time being on inbound trade requests. I think we could cover from ISG with traditional wealth solutions including DPM which he will do. Original Message From: Todd Stevens Sent: Friday, January 08, 2016 03:01 PM Eastern Standard Time To: Chip Packard; Paul Morris Subject: F

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From: Paul Morris Sent: 1/8/2016 3:25:04 PM To: Chip Packard Subject: FW: FW: Re: There have been no issues from JE professional all around, don't think DS has takes to him in months. --Original Message--- From: Todd Stevens Sent: Friday, January 08, 2016 03:01 PM Eastern Standard Time To: Chip Packard; Paul Morris Subject: Fwd: FW: Re: Can we discuss whether we want to keep JE account? Coverage here has questions.. Same questions as before.. Begin forwarded message: From: Daniel

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From: Todd Stevens Sent: 1/8/2016 3:01:00 PM To: Chip Packard Subject: Fwd: FW: Re: Paul Morris Can we discuss whether we want to keep JE account? Coverage here has questions.. Same questions as before.. Begin forwarded message: From: Daniel Sabba Date: January 8, 2016 at 2:53:39 PM EST To: Todd Stevens Cc: Vahe Stepanian Subject: FW: Re: Ariane Dwver From: Jeffrey E. [mailto:jeevacation@zmail.conl Sent: Friday, January 08, 2016 2:52 PM To: Paul Morris; Daniel Sabba; Richard K

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Subject: RE: Re: [I] From: Paul Morris <II > Date: Fri, 08 Jan 2016 15:52:26 -0500 To: Chip Packard I guess not sure I think they had the one situation about 6 months ago we spoke about which really was a bit exaggerated and I spoke to him after, I thought DS covered hedge fund crowd for years JE is walk in the park compared. Let's talk next week. Original Message From: Chip Packard Sent: Friday, January 08, 2016 03:29 PM Eastern Standard Time To: Paul Morris Subject: RE: FW: Re: [

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