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sd-10-EFTA01461962Dept. of JusticeOther

EFTA Document EFTA01461962

From: Sent: To: Subject: Attachments Paul Morris 7/28/2014 1:14:50 PM Vahe Stepanian Re: Mortgage Bonds [C] pic32113.gif Classification: confidential thx where is the market for these vs his cost? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: To: Cc: Date: subject: vahe Stepanian/db/dbcom jeevacation@gmail.com, Paul Morris/db/dbcom@OBAMERICAS, 07/28/2014 10:54 AM Mortgage Bonds [c] Classifica

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Dept. of Justice
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sd-10-EFTA01461962
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From: Sent: To: Subject: Attachments Paul Morris 7/28/2014 1:14:50 PM Vahe Stepanian Re: Mortgage Bonds [C] pic32113.gif Classification: confidential thx where is the market for these vs his cost? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: To: Cc: Date: subject: vahe Stepanian/db/dbcom jeevacation@gmail.com, Paul Morris/db/dbcom@OBAMERICAS, 07/28/2014 10:54 AM Mortgage Bonds [c] Classifica

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From: Sent: To: Subject: Attachments Paul Morris 7/28/2014 1:14:50 PM Vahe Stepanian Re: Mortgage Bonds [C] pic32113.gif Classification: confidential thx where is the market for these vs his cost? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: To: Cc: Date: subject: vahe Stepanian/db/dbcom jeevacation@gmail.com, Paul Morris/db/dbcom@OBAMERICAS, 07/28/2014 10:54 AM Mortgage Bonds [c] Classification: confidential Good Morning Jeffrey, Your holdings are as follows: 0rig. Quantity CUSIP 4,500,000 12669DY51 Cww_ 2003-1 B1 1,290,000 939336520 WAMMS 2004-RAC2 CB1 1,500,000 36242D7X5 GSR 2005-5F B1 Description Recall that you sold Thank you, vahe Impac and Global Mtg in April and May 2014 respectively. (Embedded image moved to file: pic32113.gif) Vahe Stepanian Associate I wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, Tel. Fax Mobi Email NY 10154-0004 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 124281 SDNY_GM_00270465 EFTA01461962

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From: Paul Morris Sent: 2/28/2014 6:07:56 AM To: Tazia Smith CC: Vahe Stepanian Subject: Re: follow-up call [C] ; Paul Morris ; Vinit Sahni [ ; Nay Gupta Classification: Confidential No, vinit are u available this morning? Original Message From: Tazia Smith Sent: 02/27/2014 10:57 PM EST To: Paul Morris Cc: Vahe Stepanian; Vinit Sahni ; Nay Gupta Subject: Re: follow-up call [C] Classification: Confidential Is this call confirmed? Tazia Smith Director Key Client Partne

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Sent from my iPhone On )un 4, 2014, at 11:23 AM, Paul Morris rote: Classification: Confidential Lesley, I'm traveling so may be better for a few of us to call him or do a dial in? From: Lesley Groff Sent: 06/04/2014 10: iAsi Ah To: Paul Morris Cc: Tazia Smith; vinit Sahni; Nav Gupta ; vahe Stepanian Subject: Re: Call with je tomorrow [C] Jeffrey says ok to a 1pm NY time phone call with you all today. can he call you, Paul, at 1pm and you have everyone on the line ready to go? Sent

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EFTA Document EFTA01455793

Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: Cell: Forwarded by Paul morris/db/dbcom on 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU

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EFTA Document EFTA01455942

Tel. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 (917)327-4107 Email tazia.smith@db.com (Embedded image moved to file: pic03580.gif) From: Tazia smith/db/dbcom To: "jeffrey E." <jeevacationOgmail.com>@DEuBAINT, Cc: Richard Kahn <richardkahn12@gmail.com>, Daniel Sabba/db/dbcom@DBAMERICAS, Vahe stepanian/db/dbcom@D8Americas, Paul Morris Date: 10/28/2014 10:57 AM Subject: Re: (C] Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading -.23.92, buyi

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EFTA Document EFTA01455602

From: Tazia Smith [tazia.smith@db.com] Sent: 9/19/2014 12:22:36 PM To: jeevacation@gmail.com CC: richardkahn12@gmail.com; Paul Morris [paul.morris@db.com]; matt.glassman@db.com; Vahe Stepanian Nahe.stepanian@db.coml Subject: Trade Report 9/19 [C] Classification: Confidential Jeffrey - S 2000 BABA at $92.352 (+$48.7k) TDS Front -Jeffrey E." leevacationegmaircorn> To. Tata Smithrdb/dbconslaDBAMERICAS, Date: 09(192014 12:19 PM Subject. Re: Altbaba opens 992.70 IC) sell On Fr

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