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sd-10-EFTA01462381Dept. of JusticeOther

EFTA Document EFTA01462381

Subject: [C] From: Paul Morris < Date: Tue, 04 Feb 2014 11:36:39 -0500 To: jeevacation@gmail.com Classification: Confidential Jeffrey, having breakfast with eileen on thursday, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: EFTA01462381

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Dept. of Justice
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sd-10-EFTA01462381
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Subject: [C] From: Paul Morris < Date: Tue, 04 Feb 2014 11:36:39 -0500 To: jeevacation@gmail.com Classification: Confidential Jeffrey, having breakfast with eileen on thursday, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: EFTA01462381

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Subject: [C] From: Paul Morris < Date: Tue, 04 Feb 2014 11:36:39 -0500 To: jeevacation@gmail.com Classification: Confidential Jeffrey, having breakfast with eileen on thursday, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: EFTA01462381

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Emailjeevacation@gmail.com

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Very exciting day Paul. It is all coming together. Sent from my iPad On )an 22, 2014, at 6:37 PM, "Paul Morris" wrote: classification: For internal use only sure thing, a few things from today, had breakfast with randy russell this week, spoke today, sounds like charlie wants to move forward with smaller loan and I should be getting a call, Leon should be opening up trading accounts very soon per epstein call today,and laura farischon is working on due diligence on taking a piece of ups

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Subject: YE progress - please edit [I] From: Stewart Oldfield ‹ > Date: Thu, 30 Nov 2017 14:29:01 -0500 To: Terri Sohrab Cc: Stewart Oldfield Classification: For internal use only Andrew, I was hoping to get this to you before you started working on YE reviews. I know you have a ton of reviews to do every year, but given our last breakfast conversation, I would like you to spend some extra time on mine this year. Happy to catch up whenever you like to refine the conversation and the br

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From:

DOJ EFTA Data Set 10 document EFTA01344482

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Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 From: To: Date: 01/22/2014 09:39 PM subject: Re: hf strategy [I] Very exciting day Paul. It is all coming together. Sent from my iPad On Tan 22, 2014, at 6:37 PM, "Paul Morris" wrote: Classification: For internal use only Sure thing, a few things from today, had breakfast with randy russell this week, spoke today, sounds like charlie wants to move forward with smaller loan an

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Subject: Re: Southern Financial [I] From: Paul Morris < Date: Mon, 25 May 2015 07:23:00 -0400 To: Chip Packard Classification: For Internal Use Only Cool enjoy the holiday Original Message From: Chip Packard Sent: Sunday, May 24, 2015 05:05 PM To: Paul Morris Subject: Re: Southern Financial [I) Classification: For Internal Use Only Yes. I free up at 1 pm. Chip Packard Managing Director Deutsche Asset and 345 Park Avenue New Yo Phone: Mobil Email: Wealth Management Ori

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From: Paul Morris Sent: 5/24/2015 12:01:02 PM To: Chip Packard Subject: Re: Southern Financial Ill classification: For Internal use only Do u want to have breakfast early tues? original Message From: chip Packard sent: Sunday, may 24, 2015 10:50 AM To: Paul Morris Subject: Re: Southern Financial [I] Classification: For Internal use only I can speak this weekend. Today is better than tomorrow. Give me a call on my cell. Chip Packard Managing Di rector Deutsche Asset and Wea

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