sender: Nav Gupta/db/dbcom@DBEMEA

subject: Jeffrey - latest prices with suggested sizes - Nam [C]

cc_recipients:
Joseph Cothron/db/dbcom@DBAMERICAS
Tazia Smith/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS
Vinit Sahn/db/dbcom@DBMEA

all_participants: nav gupta/db/dbcom@dbemea ["jeevacation@gmail.com"] ["joseph cothron/db/dbcom@dbamericas", "tazia smith/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas", "vinit sahn/db/dbcom@dbmea"] []


sender: Nav Gupta/db/dbcom

subject: Jeffrey - 4 trades I like - Nav [C]

cc_recipients:
Vinit Sahni/db/dbcom@DBEMEA
Paul Morris/db/dbcom@DBAMERICAS
Tazia Smith/db/dbcom@DBAMERICAS

all_participants: nav gupta/db/dbcom ["jeevacation@gmail.com"] ["vinit sahni/db/dbcom@dbemea", "paul morris/db/dbcom@dbamericas", "tazia smith/db/dbcom@dbamericas"] []


sender: Tazia Smith

subject: Trade Report 4/15/14 - NWIDE 6.875% CoCo [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Nav Gupta
Joseph Cothron
Vinit Sathe

all_participants: tazia smith [] ["paul morris", "vahe stepanian", "nav gupta", "joseph cothron", "vinit sathe"] []


sender: Matthew O'Connor

subject: RE: Oil update [C]

cc_recipients:
Tazia Smith
Paul Morris
Jatin Bindal

all_participants: matthew o'connor ["ieevacationoiamail.com"] ["tazia smith", "paul morris", "jatin bindal"] []


subject: Oil update [C]

all_participants: matthew o'connor ["jeevacation@gmail.com"] ["tazia smith", "paul morris", "jatin bindal"] []


sender: Tazia SmiLl

subject: Re: Biotech Update... note bounce in Foundation Medine on withdrawal of prior secondary offering ICI

cc_recipients:
Nay <u>Guot</u>
Paul Morris
Vahe Stepanian
Vinit Sahni

all_participants: tazia smill ["jeevacation mail.com"] ["nay <u>guot</u>", "paul morris", "vahe stepanian", "vinit sahni"] []


sender: Tazia Smith/db/dbcom

subject: Biotech update... (c]

cc_recipients:
Paul Morris
Vahe Stepanian/db/dbcom@DBAmericas
Nav Gupta/db/dbcom@DBEMEA
Vinit Sahni/db/dbcom@DBEMEA
richardkahn12@gmail.com

all_participants: tazia smith/db/dbcom ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian/db/dbcom@dbamericas", "nav gupta/db/dbcom@dbemea", "vinit sahni/db/dbcom@dbemea", "richardkahn12@gmail.com"] []


subject: China Gas Holdings (384.HK) - consider tactical long-equity position [C]

cc_recipients:
Paul Morris
Nav Gupta
Vinit Sahni
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "nav gupta", "vinit sahni", "vahe stepanian"] []


sender: Pierluigi Amicarella

subject: European Oil [I]

all_participants: pierluigi amicarella [] [] []


subject: 4,000 SABR @ $16

cc_recipients:
Paul Morris
Vahe Stepanian
Vinit
Sahni
Nav Gupta

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian", "vinit", "sahni", "nav gupta"] []


subject: Fw: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** SABRE CORPORATION (NASDAQ: SABR) ***

cc_recipients:
Paul Morris
Vahe Stepanian
richardkahn12@gmail.com

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian", "richardkahn12@gmail.com"] []


sender: Nate Hall/db/dbcom@DBCOEX

subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** SABRE CORPORATION (NASDAQ: SABR) **s APPROVED FOR EXTERNAL DISTRIBUTION ***

all_participants: nate hall/db/dbcom@dbcoex [] [] []


sender: Matthew OConnor

subject: Trade recap (DB / SOFL)

to_recipients:
jeevacation@gmail.com
Paul Morris
Tazia Smith

cc_recipients:
Laura Krattli
Matthew OConnor
Jatin Bindal
Amit Garg
MO Commodities
James
Fordham
Prateek Jain
Stavros Valavanis

all_participants: matthew oconnor ["jeevacation@gmail.com", "paul morris", "tazia smith"] ["laura krattli", "matthew oconnor", "jatin bindal", "amit garg", "mo commodities", "james", "fordham", "prateek jain", "stavros valavanis"] []


sender: Jeffrey Epstein

subject: Re: Trade recap (DB / SOFL)

cc_recipients:
Paul Morris
Tazia Smith
Laura Krattli
Jatin
Bindal
Amit Garg
MO Commodities
James
Fordham
Prateek Jain
Stavros Valavanis

all_participants: jeffrey epstein ["matthew oconnor"] ["paul morris", "tazia smith", "laura krattli", "jatin", "bindal", "amit garg", "mo commodities", "james", "fordham", "prateek jain", "stavros valavanis"] []


subject: $/Y and Biotech [C]

cc_recipients:
richardkahn12@gmail.com
Paul Morris
Nav Gupta
Vinit Sahni
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["richardkahn12@gmail.com", "paul morris", "nav gupta", "vinit sahni", "vahe stepanian"] []


subject: American Airlines... [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris"] []


subject: American Airlines (+1.05mm).... [c]

cc_recipients:
Vinit Sahni/db/dbcom@DBEMEA
Nav Gupta/db/dbcom@DBEMEA
Paul Morris
Vahe Stepanian/db/dbcom@DBAmericas

all_participants: tazia smith/db/dbcom ["jeevacation@gmail.com"] ["vinit sahni/db/dbcom@dbemea", "nav gupta/db/dbcom@dbemea", "paul morris", "vahe stepanian/db/dbcom@dbamericas"] []


subject: Twitter stock down ~9% on earnings, lowest price since IPO. Earnings call imminent, lock-up expiry on Tuesday (5/6).

cc_recipients:
Vinit Sahni
Nav Gupta
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["vinit sahni", "nav gupta", "paul morris", "vahe stepanian"] []


sender: Kevin Burns

subject: Re: TWTR shares down —7% from closing print of $42.62 to —539.45 (giving back the days gains) [C]

cc_recipients:
Bill Loftus
Kevin Burns

all_participants: kevin burns ["tazia smith/db/dbc"] ["bill loftus", "kevin burns"] []


subject: down —7% from closing print of 542.62 to —$39.45 (giving back the days gains) [C]

all_participants: tazia smith ["smith/db/dbcom"] [] []


sender: Paul Morris

subject: lb [CI

all_participants: paul morris ["jeevacation@gmail.com"] [] []


subject: follow-up [C]

all_participants: paul morris [] [] []


subject: Re: Biotech Update... [C]

cc_recipients:
Nav Gupta
Paul Morris
Vahe Stepanian
Vinit Sahni

all_participants: tazia smith ["jeevacation@gmail.com"] ["nav gupta", "paul morris", "vahe stepanian", "vinit sahni"] []


subject: Re: Biotech update... Gilead beat, shares halted (c)


subject: Fw: Consider: $10-15mm Total Return Swap on Cash Return On Capital Invested (CROCI), 3mL+85bps or relative value TRS vs S&P.... [C]

cc_recipients:
Paul Morris
Nav Gupta
Vahe Stepanian
Vinit Sahni

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "nav gupta", "vahe stepanian", "vinit sahni"] []


subject: [C]

all_participants: paul morris ["████████████████"] [] []


subject: Long Equity: Consider $1mm Brookdale Senior Living on macro/micro tailwinds (~30% upside to $42 tgt) [C]

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vinit sahni", "nav gupta", "vahe stepanian"] []


sender: Nav Gupta

subject: Jeffrey - Rupee Appreciation - Nav

cc_recipients:
Tazia Smith
Paul Morris
Nav Gupta

all_participants: nav gupta ["jeevacation@gmail.com"] ["tazia smith", "paul morris", "nav gupta"] []


sender: jeffrey E.

subject: Re: Jeffrey - Rupee Appreciation - Nay

cc_recipients:
Vinit Sahni
Tazia Smith
Paul Morris

all_participants: jeffrey e. ["nay gupta"] ["vinit sahni", "tazia smith", "paul morris"] []


subject: Jeffrey - Two 9month expiry Rupee option trades + historical charts

cc_recipients:
Tazia Smith
Paul Morris

all_participants: nav gupta ["jeevacation@gmail.com", "dbcomadmins"] ["tazia smith", "paul morris"] []


sender: Nay Gupta

subject: Jeffrey

all_participants: nay gupta ["jeffrey"] [] []


all_participants: nay gupta ["jeevacation@gmail.com", "dbcomadmins"] ["tazia smith", "paul morris"] []


subject: Re: Jeffrey - Rupee Appreciation - Nav

all_participants: jeffrey e. [] [] []


subject: Re: Jeffrey - Two 9month expiry Rupee option trades + historical charts

cc_recipients:
Nav Gupta
DBComAdmins
Vahe Stepanian
Paul Morris

all_participants: tazia smith ["jeevacation@gmail.com"] ["nav gupta", "dbcomadmins", "vahe stepanian", "paul morris"] []


subject: Re: Jeffrey - Rupee Appreciation - Nav

all_participants: jeffrey e. ["(redacted)"] ["(redacted)"] []


subject: Re: Jeffrey - Rupee Appreciation - Nav

all_participants: jeffrey e. ["nav gupta/db/dbcom@dbemea"] ["vdb tazia smith/db/ paul morris/d"] []


subject: Fw: Jeffrey - Two 9month expiry Rupee option trades + historical charts


sender: Unknown

all_participants: unknown ["jeevacation@gmail.com"] [] []


subject: Re: Jeffrey - Rupee Appreciation - Nay

cc_recipients:
vi nit sahni
Tazia Smith
Paul Morris

all_participants: jeffrey e. ["nav gupta"] ["vi nit sahni", "tazia smith", "paul morris"] []


subject: Re: Jeffrey - Rupee Appreciation - Nav

cc_recipients:
Paul Morris
Tazia Smith
Vinit Sahni

all_participants: nav gupta ["jeevacation@gmail.com"] ["paul morris", "tazia smith", "vinit sahni"] []


subject: Fw: China Gas Holdings(384.HK)- consider tactical long-equity position [C]

all_participants: tazia smith [] ["paul morris"] []


cc_recipients:
Paul Morris
Nav Gupta
Vinit Sahni
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "nav gupta", "vinit sahni", "vahe stepanian"] []


subject: China Gas Holdings (384.HK) - consider tactical long-equity position

all_participants: jeevacation@gmail.com ["paul morris"] [] []


subject: [C]

all_participants: paul morris ["jeevacation@gmail.com"] [] []


subject: Jeffrey - EURUSD Puts vs Calls - Nav

cc_recipients:
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: nav gupta ["jeevacation@gmail.com"] ["paul morris", "tazia smith", "vahe stepanian"] []


sender: Brian Gartner

subject: FW: Private Placement Variable Annuity (PPVA) Investment Account

all_participants: brian gartner ["paul morris"] ["michael liebeskind"] []


subject: Re: EURUSD Pricing [C]

all_participants: jeffrey e. ["vahe stepanian"] [] []


sender: Vahe Stepanian

subject: Trade Report 6/6/14 [C]

cc_recipients:
Paul Morris
Nav Gupta
Vinit Sahni

all_participants: vahe stepanian ["jeevacation@gmail.com"] ["paul morris", "nav gupta", "vinit sahni"] []


subject: EURUSD Pricing [C]

all_participants: vahe stepanian ["jeffrey e."] [] []


subject: Re: EURUSD Pricing [c]

to_recipients:
Vahe Stepanian
Paul Morris

all_participants: jeffrey e. ["vahe stepanian", "paul morris"] [] []


subject: Re: EURUSD Pricing [C]

all_participants: jeffrey e. [] [] []


subject: Re: EURUSD Pricing [C]


subject: Re: EURUSD Pricing [C]


sender: jeffrey E. [jeevacation@gmail.com]

to_recipients:
Tazia Smith
Paul Morris

all_participants: jeffrey e. [jeevacation@gmail.com] ["tazia smith", "paul morris"] [] []


subject: Re: [C] [redacted]

cc_recipients:
Nav Gupta
Paul Morris
Tazia Smith
Vinit Sahni

all_participants: vahe stepanian ["jeevacation@gmail.com"] ["nav gupta", "paul morris", "tazia smith", "vinit sahni"] []


subject: [C]

all_participants: paul morris ["lesley"] [] []


sender: Tazia Smith

subject: Trade Report 6/25/14 [C]

cc_recipients:
Paul Morris
Nav Gupta
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "nav gupta", "vahe stepanian"] []


all_participants: jeffrey e. ["tazia smith/db"] [] []


subject: Jeffrey - I like Alpha Bank (Greece) listed Call Warrants (ticker ALPHAW GA) to play the Greek story from here

cc_recipients:
Tazia Smith
Paul Morris
Vinit Sahni
Nav Gupta

all_participants: nav gupta ["jeevacation@gmail.com"] ["tazia smith", "paul morris", "vinit sahni", "nav gupta"] []


subject: Re: Jeffrey - I like Alpha Bank (Greece) listed Call Warrants (ticker ALPHAW GA) to play the Greek story from here

all_participants: jeffrey e. ["nav gupta"] [] []


subject: Jeffrey - I like Alpha Bank (Greece)listed Call Warrants(ticker ALPHAW GA) to play the Greek story from here

all_participants: nav gupta ["jeevacation@gmail.com"] ["tazia smith", "paul morris"] []


all_participants: nav gupta ["jeffrey"] [] []


all_participants: unknown ["nav gupta"] [] []


subject: Re: Copper (bid $275.71, +$13.4k vs cost) [C]

cc_recipients:
Nav Gupta
Paul Morris

all_participants: tazia smith ["jeevacation@gmail.com"] ["nav gupta", "paul morris"] []


all_participants: tazia smith ["jeevacation@gmail.com"] [] []


all_participants: jeffrey e. ["tazia smith"] [] []


subject: Positive momentum behind copper

all_participants: tazia smith ["jeffrey"] [] []


subject: Confidential


all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris"] []


subject: Re: Copper (bid $275.71, +513.4k vs cost) [C]


subject: Re: copper (bid 5275.71, +513.4k vs cost) [C]


subject: classification: confidential


subject: Re: copper (bid $275.71, +413.4k vs cost) [C]


sender: Tazia smith

all_participants: tazia smith ["jeffrey e."] [] []


subject: Re: Copper (bid 5275.71, +513.4k vs cost) (C)

all_participants: jeffrey e. [] [] []


subject: Jeffrey - update - Alpha bank warrants/ eurusd / eurchf/ Barclays CoCo

cc_recipients:
Paul Morris
azia Smith

all_participants: nav gupta ["jeevacation@gmail.com"] ["paul morris", "azia smith"] []


subject: Jeffrey - I like Alpha Bank (Greece) listed call warrants (ticker ALPHAQ GA) to play the Greek story from here

all_participants: ["jeevacation@gmail.com"] [] []


all_participants: jeffrey e. ["██████████████████████████"] [] []


all_participants: nav gupta ["jeevacation@gmail.com"] [] []


sender: Vinit Sahni

subject: Re: Jeffrey - can we have a quick chat this am ? [C]

cc_recipients:
Paul Morris
Nav Gupta

all_participants: vinit sahni ["jeevacation@gmail.com"] ["paul morris", "nav gupta"] []


subject: Confidential

all_participants: vinit sahni [] [] []


subject: Re: Jeffrey - can we have a quick chat this am 7 [C]

all_participants: vinit sahni ["jeffrey"] [] []


subject: checking in [C]

all_participants: paul morris ["██████████████████████"] [] []


sender: Vahe Stepania

subject: Loan Fund ICI

all_participants: vahe stepania ["jeevacation@gmail.com"] ["paul morris"] []


all_participants: jeffrey e. ["vinit sahni"] [] []


sender: Paul Mori

subject: checking in (Cl

all_participants: paul mori ["richardkahn12@gmail.com"] [] []


subject: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 07/29/2014)

all_participants: jeffrey e. [jeevacation@gmail.com] ["paul morris"] [] []


all_participants: jeffrey e. [jeevacation@gmail.com] ["tazia smith", "paul morris"] [] []


subject: Re: IC)

all_participants: paul morris ["jeevacation@gmail.com"] ["tazia smith"] []


all_participants: jeevacation@gmail.com ["tazia smith", "paul morris"] [] []


subject: Indicative Levels - USDCNH lyr Options ICI

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "nav gupta", "vahe stepanian"] []


sender: jeffrey E. <jeevacation@gmail.com>

subject: Re: Indicative Levels - USDCNH 1yr Options [C]

all_participants: jeffrey e. <jeevacation@gmail.com> ["tazia smith"] [] []


subject: Trade Report 8/12/14 - USDCNH 1yr Put [C]

cc_recipients:
Paul Morris
Richard Kahn
Vahe Stepanian
Nav Gupta

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "richard kahn", "vahe stepanian", "nav gupta"] []


to_recipients:
Tazia Smith
Paul Morris
Richard Kahn

all_participants: jeffrey e. ["tazia smith", "paul morris", "richard kahn"] [] []


all_participants: tazia smith ["jeffrey e."] [] []


all_participants: jeffrey e. ["tazia smith"] [] []


all_participants: tazia smith ["jeffrey"] [] []


subject: Miami project

all_participants: paul morris ["paul morris"] [] []


subject: [C]

all_participants: paul morris ["jeevacation@gmail.com"] [] []


sender: Jeffrey E. (jeevacation@gmail.com)

subject: Re:

all_participants: jeffrey e. (jeevacation@gmail.com) ["paul morris"] [] []


subject: RE: Re:


sender: Jeffrey E.

subject: Re:

all_participants: jeffrey e. ["paul morris"] [] []


subject: Re:

all_participants: paul morris ["jeffrey e."] [] []


subject: Re: Follow-up


subject: RE: Follow-up

all_participants: paul morris ["jeffrey e. ljeevacation@gmail.coml"] [] []


subject: Re:

all_participants: jeffrey e. ["paul morri"] [] []


subject: Re:


subject: RE: Re:

all_participants: paul morris ["jeeyacation@gmail.com"] [] []


sender: bellakle

subject: Re: Signature Card for Account •691

all_participants: bellakle ["melinda roy"] ["paul morris i"] []


sender: Melinda Roy

subject: RE: Signature Card for Account •691

all_participants: melinda roy ["bellaklein"] ["paul morr"] []


sender: bellaklein

subject: Re: Signature Card for Account *691

all_participants: bellaklein ["melinda roy"] ["paul morris"] []


subject: Signature Card for Account *691

all_participants: melinda roy ["bellaklein"] [] []


sender: Paul Morris

subject: RE: Re:

all_participants: paul morris ["jeffrey e. (jeevacation@gmail.com)"] [] []


subject: Re: Re:

all_participants: jeffrey e. [jeevacation@gmail.com] ["paul morris"] [] []


subject: Re: Re:

all_participants: paul morris ["jeffrey e. [jeevacation@gmail.com]"] [] []


subject: Re:


subject: Re:


subject: RE: Re:


subject: RE: Re:


subject: RE: (No Subject)


sender: jeffrey E.


subject: RE: [C]


all_participants: jeevacation@gmail.com ["paul morris"] [] []


subject: Re: (No Subject)


subject: Re: (No Subject)


sender: Paul Morns

subject: Re: (No Subject)

all_participants: paul morns ["jeevacation@gmail.com"] [] []


subject: Re: (No Subject)


subject: (No Subject)


subject: (No Subject)


subject: RE: (No Subject)


subject: Re: (No Subject)

all_participants: paul morris [] [] []


subject: [C]

all_participants: paul morris ["jeevacation@gmail.com"] [] []


subject: do you have good contact at Iconiq? thanks [C]

all_participants: paul morris ["jeffrey e. <jeevacation@gmail.com>"] [] []


subject: Re: Just tried you

all_participants: paul morris ["todd meister"] [] []


sender: Todd Meister

subject: Re: Just tried you

all_participants: todd meister ["paul morris"] [] []


subject: RE: Just tried you


subject: Re: Just tried you

all_participants: paul morris ["██████████████████████"] [] []


subject: Re: Just tried you

all_participants: todd meister ["paul monisid"] [] []


subject: Just tried you


subject: Fw: Tax Topics


all_participants: paul morris ["lesley grof"] [] []


sender: Lesley Gro

subject: Re:

all_participants: lesley gro ["paul morris [paul.morris@db.com]"] [] []


sender: Jeffrey Epstein

subject: Re: LB follow-up

all_participants: jeffrey epstein ["paul morris"] [] []


subject: Re: LB follow-up


subject: Re: LB follow-up

all_participants: paul morris ["jeffrey epstein"] [] []


subject: Classification: Public


subject: Re: LB follow-up

all_participants: jeffrey epstein ["paul morris/db/dbcom@dbamericas"] [] []


subject: Re:


subject: Re:


subject: Re:


sender: Komal Shahani

subject: Your Lead has been successfully converted into a Customer-Prospect

to_recipients:
Amanda Kirby
Paul Morris

all_participants: komal shahani ["amanda kirby", "paul morris"] [] []


subject: Re: Black Call [I]

all_participants: paul morris ["laura farischon"] ["amanda.kirby@db.com"] []


sender: Laura Farischon

subject: Re: Black Call [I]

all_participants: laura farischon ["paul morris"] [] []


subject: Re: Black Call [I]

all_participants: paul morris ["laura farischo"] [] []


sender: Laura Farisohn

subject: Black Call [I]

cc_recipients:
Kim Shores
Matthew McKenzie

all_participants: laura farisohn ["paul morris"] ["kim shores", "matthew mckenzie"] []


subject: call w. j epstein re: black

all_participants: paul morris ["laura farischon"] [] []


subject: call w. j epstein re: black


subject: Re: Confirming 1:30 call today

all_participants: paul morris ["amanda kirby"] [] []


sender: Amanda Kirby

subject: Re: Confirming 1:30 call today

all_participants: amanda kirby ["lesley groff"] ["paul morris"] []


sender: Lesley Groff

subject: Re: Confirming 1:30 call today

all_participants: lesley groff ["amanda kirby"] [] []


sender: Laura Farischo

subject: LB Preview Memo [I]

all_participants: laura farischo ["paul morris"] ["kim shores"] []


sender: Kim Shores

subject: Black Discussion memo [I]

cc_recipients:
Matthew McKenzie
Amanda Kirby

all_participants: kim shores ["paul morris"] ["matthew mckenzie", "amanda kirby"] []


subject: Re: Black Discussion memo [I]

all_participants: paul morris ["kim shores"] [] []


subject: Re: Black Discussion memo [I]

cc_recipients:
Laura Farischon
Matthew McKenzie
Amanda Kirby

all_participants: paul morris ["kim shores"] ["laura farischon", "matthew mckenzie", "amanda kirby"] []


subject: Lb follow-up

cc_recipients:
Laura Farischon
Kim Shores

all_participants: paul morris ["jeffrey epstein [jeevacation@gmail.com]"] ["laura farischon", "kim shores"] []


subject: Re: DB Discussion Memo [C]

all_participants: paul morris ["kim shores"] ["laura farischon"] []


subject: Re: DB Discussion Memo [C]

cc_recipients:
Laura Farischon
Paul Morris

all_participants: kim shores ["jeffrey epstein"] ["laura farischon", "paul morris"] []


subject: Lb follow-up

all_participants: paul morris ["jeffrey epstein"] ["laura farischon", "kim shores"] []


subject: Re:

all_participants: jeffrey epstein ["paul morris"] [] []


subject: Fw: DB Discussion Memo [CI

all_participants: paul morris ["jeevacation@gmail.com"] [] []


subject: Re:


subject: Re:

all_participants: jeffrey epstein ["paul morris/db/dbco"] [] []


subject: Epstein [IJ


sender: Amanda K

subject: Re: Epstein

all_participants: amanda k ["paul morris"] [] []


subject: Epstein [I]


subject: Pls send me epstein info, thx [I]


subject: Re: Pls send me epstein info, thx [I)

all_participants: amanda kirby ["paul morris"] [] []


subject: Pls send me epstein info, thx [1]


all_participants: paul morris ["lesley groff"] [] []


subject: Re:

all_participants: lesley groff ["paul morris"] [] []


subject: Re:


sender: Lesley Grof

subject: Re:

all_participants: lesley grof ["paul morn"] [] []


subject: Re: Pls send me epstein info, thx [I)

all_participants: paul morris ["amanda kirby"] [] []


subject: Re: Pls send me epstein info, thx [I]


subject: black [I]

all_participants: paul morris ["laura farischon"] [] []


subject: Re: Contact info

all_participants: paul morris ["harry beller"] ["amanda kirby"] []


subject: Re: Jeffrey Epstein

all_participants: paul morris ["lesley"] [] []


sender: Lusby Groff

subject: Jeffrey Epstein

all_participants: lusby groff ["paul morris"] [] []


subject: Question

all_participants: paul morris ["jeffrey epstein ueeyacation@gmaitconil"] [] []


subject: Re: Question


subject: Re: Question


subject: Fw: Tax Topics


sender: Blanche Christerson

subject: Tax Topics

all_participants: blanche christerson [] [] []


subject: Fw: Account opening information


sender: Jeanne Brennan

subject: RE: Account opening information

all_participants: jeanne brennan ["paul morris/db/dbcom@obamericas"] ["harry beller"] []


subject: Account opening information

all_participants: amanda kirby ["jeanne brennan"] ["paul morris"] []


sender: Paul Morr

subject: Re: Account op

all_participants: paul morr ["amanda kirby"] [] []


subject: RE: Account opening information

all_participants: jeanne brennan ["paul morris"] ["harry beller"] []


subject: Re: Fw: Account opening information

all_participants: amanda kirby ["jabwcpa@gmail.com"] [] []


sender: Paul Morris

subject: Fw: Account opening information [I]

all_participants: paul morris [] [] []


subject: Account opening information

all_participants: amanda kirby [] ["paul morris"] []


subject: Re: Question

all_participants: jeffrey epstein ["paul morris/db/dbcom@dbamericas"] [] []


subject: New account

all_participants: amanda kirby ["vahe stepanian"] ["paul morris"] []


subject: Re: Catch up

all_participants: jeffrey epstein ["paul morris"] [] []


subject: Re:


subject: Re:

all_participants: lesley groff ["paul morris"] [] []


subject: Re:

all_participants: lesley gro ["paul morris"] [] []


subject: Re:

all_participants: paul morris ["lesley groff"] [] []


subject: Sorry, Thursday?


subject: hi, hope you're staying cool. what would be a good time to connect with Jeffrey tomorrow? thanks


subject: Classification: Public


sender: [sender name redacted]

subject: Re:

all_participants: [sender name redacted] ["[recipient name redacted]"] [] []


subject: Re:

all_participants: lesley groff ["paul morris/db/dbcom@dbamericas"] [] []


subject: Re:

all_participants: lesley groff ["paul morris [paul.morris@db.com]"] [] []


all_participants: paul morris ["redacted"] [] []


subject: Case tt 01082293: has been assigned to you.

all_participants: amanda kirby ["paul morris"] [] []


to_recipients:
Eileen Alexanderson
Paul Morris

all_participants: jeffrey epstein ["eileen alexanderson", "paul morris"] [] []


subject: black [I]

to_recipients:
Laura Farischon
Kim Shores

all_participants: paul morris ["laura farischon", "kim shores"] [] []


subject: Re: black [I]

to_recipients:
Paul Morris
Kim Shores

all_participants: laura farischon ["paul morris", "kim shores"] [] []


subject: Re:

all_participants: paul morris ["jeevacation@gmail.com"] [] []


subject: Documents

cc_recipients:
Tazia Smith
aul Morn'
Vahe Stepan ian
Jay Lipman I

all_participants: amanda kirby ["jabwcpa@gmail.com"] ["tazia smith", "aul morn'", "vahe stepan ian", "jay lipman i"] []


subject: Documents

cc_recipients:
Tazia Smith
Paul Morris
Vahe Stepanian
Jay Lipman

all_participants: amanda kirby ["jeanne"] ["tazia smith", "paul morris", "vahe stepanian", "jay lipman"] []


subject: Checking in

all_participants: paul morris ["jeffrey epstein"] [] []


subject: Pipeline

all_participants: amanda kirby ["paul morri"] [] []


subject: Black

all_participants: paul morris ["laura farischon"] [] []


to_recipients:
Darren Indyke
Richard Kahn
Paul Morris

all_participants: jeffrey epstein ["darren indyke", "richard kahn", "paul morris"] [] []


subject: Re:


subject: Re:

all_participants: jeffrey epstein ["paul morris"] [] []


to_recipients:
Darren Indyke
Richard Kah
Paul Morris

all_participants: jeffrey epstein ["darren indyke", "richard kah", "paul morris"] [] []


sender: Richard Kahn

subject: Re: New contact details

all_participants: richard kahn ["paul morris"] [] []


subject: MESSAGE: Richard Kahn


subject: Re: MESSAGE: Richard Kahn. 212 9711306

all_participants: paul morris ["amanda kirby"] [] []


subject: MESSAGE: Richard Kahn. 212 971 1306


subject: Re: MESSAGE: Richard Kahn.


subject: Re: MESSAGE: Richard Kahn.


subject: MESSAGE: Richard Kahn.


subject: Can u put ghislaine maxwell in contacts


subject: Re:Can u put ghislaine maxwell in contacts [I)


subject: Can u put ghislaine maxwell in contacts [I]


subject: My Condolences

all_participants: paul morris ["ghislaine maxwell"] [] []


sender: Paul Mori

subject: Re: Can u put ghislaine maxwell in contacts [I]

all_participants: paul mori ["amanda kirby"] [] []


subject: Re: can u put ghislaine maxwell in contacts [I]

all_participants: amanda kirby ["paul morris"] [] []


sender: Amanda Kirb

all_participants: amanda kirb ["paul morrisul maria@dbo"] [] []


subject: Re: Can u put ghislaine maxwell in contacts (I]


sender: Paul morris


subject: My Condolences

all_participants: paul morris ["ghislaine maxwell [gmax1@ellmax.com]"] [] []


subject: Re: ACAT [I]


subject: ACAT [I]


subject: Re: ACAT [I]


subject: Re: Status of account numbers

cc_recipients:
Harry Beller
Richard Kahn
Paul Morris

all_participants: amanda kirby ["jabwcpa@gmail.com"] ["harry beller", "richard kahn", "paul morris"] []


sender: Paul Morn

subject: Epstein

all_participants: paul morn ["chip packard ichip.packard@db.comi"] [] []


subject: Re:Status of account numbers


sender: Amanda Kirby

subject: Re: Status of account numbers [I]


subject: Re: Status of account numbers


subject: Re: Status of account numbers

all_participants: amanda kirby ["jeanne brennan"] ["harry beller", "richard kahn", "paul morris"] []


subject: Status of account numbers

cc_recipients:
Richard Kahn
Harry Beller

all_participants: jeanne brennan ["amanda kirby"] ["richard kahn", "harry beller"] []


sender: Chip Packard

subject: Re: Epstein [II

all_participants: chip packard ["paul morris"] [] []


subject: Epstein [I]

all_participants: paul morris ["chip packard"] [] []


subject: Re: Epstein [I]


subject: Re: Epstein [I]


subject: Re: Epstein [I


subject: Re: Epstein [I]

all_participants: chip packard ["paul morris/db/dbcom@dbamericas@dbamericas@dbco8x"] [] []


subject: Re: Epstein [I]

all_participants: paul morris ["chip packard/db/dbcom@obamericas@dbamericas@obcdex"] [] []


subject: Re: Epstein [I]

all_participants: chip packard ["paul morris/db/dbcom@0bamericas@dbamericasbobc0ex"] [] []


subject: Anything on epstein accounts? Did you send email to kahn?


subject: Southern trust/southem financial [I]

all_participants: paul morris ["tazia smith"] [] []


subject: Re: Hi r u there, nobody picking up my phone, has to be covered?? Thx Ilj


subject: Re: Hiru there, nobody picking up my phone, has to be covered?? Thx [I]


subject: Re: Hi r u there, nobody picking up my phone, has to be covered?? Thx [I]


sender: Tazia Smith

subject: III

all_participants: tazia smith ["amanda kirby"] ["paul morris"] []


subject: Re: [I]

all_participants: amanda kirby ["tazia smith"] ["paul morris"] []


subject: [I]


subject: Re: [1]


subject: Fw: Jeffrey Epstein [I]

all_participants: paul morris ["amanda kirby"] [] []


sender: Lesley Groff

subject: Jeffrey Epstein

all_participants: lesley groff ["paul morris"] [] []


subject: Re: Fw: Jeffrey Epstein [I]

all_participants: amanda kirby ["paul morri"] [] []


sender: Caroline Kitidis

subject: AUTO: Caroline Kitidis is out of the office(returning 09/03/2013)

all_participants: caroline kitidis ["paul morris"] [] []


subject: Re: Fw: Jeffrey Epstein III

all_participants: amanda kirby ["paul morris"] [] []


subject: Re: Fw: Jeffrey Epstein [I]


subject: Re: Fw:Jeffrey Epstein [II


subject: Re: Fw: Jeffrey Epstein [I]


sender: Amanda Kirb on behalf of Paul Morris

subject: Update: Southern Financial Meeting

all_participants: amanda kirb on behalf of paul morris ["caroline kitidis"] [] []


sender: Manish-m Gupta

subject: Re: New Banking Account:- Southern Trust Company, Inc. # 44129244 & 42952763 (II

to_recipients:
Ohruy Yadav
Amanda Kirby
Paul Morris

all_participants: manish-m gupta ["ohruy yadav", "amanda kirby", "paul morris"] ["pwm aog"] []


sender: Paul Mor

all_participants: paul mor ["jeevacation@gmail.com"] [] []


sender: Jeffrey Epstein

subject: Re:

all_participants: jeffrey epstein ["paul morris"] [] []


all_participants: paul morris ["jeffrey epstein"] [] []


subject: Re: Paul Morris Meeting

to_recipients:
Lesley Groff
Jeffrey Epstein

all_participants: paul morris ["lesley groff", "jeffrey epstein"] [] []


subject: Paul Morris Meeting

all_participants: lesley groff ["jeffrey epstein"] ["paul morris"] []


subject: Fw: statements IC)


sender: Harry Beller

subject: statements

cc_recipients:
Jeffrey Epstein
Rich Kahn

all_participants: harry beller ["paul morris"] ["jeffrey epstein", "rich kahn"] []


sender: Paul Morris

subject: Re: statements [C]

all_participants: paul morris [] [] []


subject: Re: NY Tripu

all_participants: paul morris ["vinit sah"] [] []


sender: Vinit Sahni

subject: NY Trip [I]

all_participants: vinit sahni ["paul morris"] [] []


subject: Re: NY Trip [I]


sender: Paul Norris

subject: Re: NY Trip (I]

all_participants: paul norris ["vinit sahni"] [] []


sender: Kusam Saini

all_participants: kusam saini ["amanda kirby", "paul morris"] [] []


subject: Lead Denied


sender: Amanda Kirb

subject: Re: Lead Denied

all_participants: amanda kirb ["kusam saini"] ["paul morris"] []


subject: Personal Account for JE

all_participants: amanda kirby ["jeanne"] ["paul morris"] []


sender: PBW/WM/MIS ETL/PBW 15116 ██████████

subject: RM0081851 Daily Deposit Report 20130904

all_participants: pbw/wm/mis etl/pbw 15116 ██████████ ["███████████████████████████████"] [] []


subject: Re: LB Financing [C]

all_participants: paul morris ["laura farischon"] ["kim shores"] []


sender: Laura Farischon

subject: Re: LB Financing [c]

all_participants: laura farischon ["paul morris"] ["kim shores"] []


subject: Re: LB Financing [c]

all_participants: paul morris ["laura farischon"] [] []


sender: Laura Farischan

subject: Re: LB Financing [C]

cc_recipients:
Kim Shores
Paul Morris

all_participants: laura farischan ["eileen"] ["kim shores", "paul morris"] []


sender: Laura Farischan/db/dbcom

subject: Re: thanks/follow-up [C]

cc_recipients:
Kim Shores/db/dbcom
Paul Morris/db/dbcom@DBAMERICAS

all_participants: laura farischan/db/dbcom ["ealexanderson@apollo-advisors.com", "aclapp@apollo-advisors.com"] ["kim shores/db/dbcom", "paul morris/db/dbcom@dbamericas"] []


sender: Paul Morris/db/dbcom

subject: thanks/follow-up

all_participants: paul morris/db/dbcom ["ealexanderson@apollo-advisors.com", "ada clapp"] ["laura farischon/db/dbcom@dbamericas"] []


subject: Re: LB Financing [CI

all_participants: laura farischon ["paul morris"] [] []


subject: Re: LB Financing [C]


subject: Re: LB Financing [C]


subject: Re: LB Financing [C]

all_participants: laura farischan ["laura farischan"] ["kim shores", "paul morris"] []


subject: Re: LB Financing [C]

all_participants: laura farischan ["eileen"] [] []


subject: Re: thanks/follow-up [C]

to_recipients: Eileen Ada

all_participants: laura farischon ["eileen", "ada"] ["kim shores", "paul morris"] []


subject: thanks/follow-up

all_participants: paul morris ["ada clapp"] ["laura farischon"] []


subject: Re: LB Financing [C]


subject: Re: LB Financing [C]

all_participants: paul morris ["laura karischon"] ["kim shores"] []


subject: Re: LB Financing [C]

all_participants: laura farischon ["laura farischon"] ["kim shores", "paul morris"] []


subject: Re: LB Financing [C]

all_participants: laura farischon ["eileen"] ["kim shores", "paul morris"] []


subject: Re: LB Financing (C]


subject: Re: LB Financing [c]


subject: Re: LB Financing [c]


subject: Re: LB Financing [c]

all_participants: paul morris ["laura farischo"] [] []


subject: Re: thanks/follow-up [c]


subject: Re: LB Financing [C)


subject: Re: LB Financing [c]


sender: Laura Farischon/db/dbcom

subject: Re: LB Financing [C]

all_participants: laura farischon/db/dbcom ["[redacted]"] ["[redacted]"] []


subject: Re: thanks/follow-up [C]

all_participants: laura farischon/db/dbcom [] ["kim shores/db/dbcom", "paul morris/db/dbcom@dbamericas"] []


subject: positions

all_participants: harry beller ["paul morris"] ["amanda kirby"] []


subject: Fw: positions [C]

all_participants: paul morris ["vahe stepanian"] ["amanda kirby"] []


sender: Amanda Kirby

subject: Haze Trust Information [I]

cc_recipients:
Jay Lipman
Vahe Stepanian
Paul Morris

all_participants: amanda kirby ["tazia smith"] ["jay lipman", "vahe stepanian", "paul morris"] []


sender: Simranjit Singh

all_participants: simranjit singh ["amanda kirby", "paul morris"] [] []


sender: Michael Vila

subject: CLEARED_Richard D Kahn rdc alert [1]

cc_recipients:
Andrea Klingenberg
Paul Morris
PWM BIS-Research
Urvashi Lavania

all_participants: michael vila ["amanda kirby"] ["andrea klingenberg", "paul morris", "pwm bis-research", "urvashi lavania"] []


subject: Re: Richard D Kahn rdc alert [I]

to_recipients:
PWMUS AMLKYC
Andrea Klingenberg

cc_recipients:
Urvashi Lavania
Paul Morris

all_participants: amanda kirby ["pwmus amlkyc", "andrea klingenberg"] ["urvashi lavania", "paul morris"] []


sender: Urvashi

subject: Richard D Kahn rdc alert

all_participants: urvashi ["amanda kirby"] ["pwmus amlkvc"] []


subject: Southern Trust [I]

all_participants: paul morris ["caroline kitidis"] ["amanda.kirby@db.com"] []


sender: Caroline Kitidis

subject: Re: Southern Trust [I]

all_participants: caroline kitidis ["paul morris"] [] []


subject: Fw: Southern Trust [I]

all_participants: amanda kirby ["paul morris"] [] []


subject: Southern Trust [I]

all_participants: paul morris ["caroline kitidis"] [] []


subject: Re: Southern Trust [I]

all_participants: amanda kirby ["caroline kitidis"] ["paul morris"] []


sender: Tazia Smith

subject: Re: Southern Trust [I]

to_recipients:
Amanda Kirby
Caroline Kitidis

all_participants: tazia smith ["amanda kirby", "caroline kitidis"] ["paul morris"] []


subject: Re: Southern Trust [I]

cc_recipients:
Paul Morris
Tazia Smith

all_participants: amanda kirby ["caroline kitidis"] ["paul morris", "tazia smith"] []


subject: Re: Jeffrey Epstein

all_participants: amanda kirby [] ["paul morris"] []


sender: Lesley Groft

subject: Jeffrey Epstein

to_recipients:
Paul Morris
Amanda Kirby

all_participants: lesley groft ["paul morris", "amanda kirby"] [] []


subject: Re: Meeting with Paul Morris on Friday, September 6

all_participants: amanda kirby ["lesley groff"] [] []


sender: Lesley Groff

all_participants: lesley groff ["amanda kirby"] [] []


all_participants: amanda kirby ["lesley"] [] []


subject: Fw: Jeffrey Epstein

to_recipients:
Tazia Smith
Caroline Kitidis

all_participants: amanda kirby ["tazia smith", "caroline kitidis"] ["paul morris"] []


subject: Re: Fw: Jeffrey Epstein

cc_recipients:
monica.gilkinson@db.com
Paul Morris
Tazia Smith

all_participants: caroline kitidis ["amanda kirby"] ["monica.gilkinson@db.com", "paul morris", "tazia smith"] []


subject: Jeffrey Epstein

all_participants: lesley groff ["amanda kirby", "paul morris"] [] []


to_recipients: Paul Amanda

all_participants: lesley groff ["paul", "amanda"] [] []


all_participants: lesley groff ["amanda kirby/db/dbcom@dbamericas"] [] []


subject: Re: Jeffrey Epstein


subject: Jeffrey Epstein

to_recipients:
Amanda Kirby/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS

all_participants: lesley groff ["amanda kirby/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas"] [] []


subject: Re: Meeting with Paul Mali, on Friday. September 6

all_participants: amanda kirby ["amanda kirby"] [] []


sender: Paul Morris

subject: Re: Jeffrey Epstein

all_participants: paul morris ["amanda kirby"] [] []


subject: Fw: Jeffrey Epstein

cc_recipients:
Monica Gilkinson
Paul Morris

all_participants: amanda kirby ["tazia smith", "caroline kitidis"] ["monica gilkinson", "paul morris"] []


subject: Southern Financial prep meeting

all_participants: tazia smith ["paul morris"] [] []


subject: Southern Financial prep meeting

to_recipients:
Caroline Kitidis
Tazia Smith

all_participants: amanda kirby ["caroline kitidis", "tazia smith"] [] []


subject: Southern Financial prep meeting

to_recipients:
Paul Morris
Caroline Kitidis
Tazia Smith

all_participants: paul morris ["paul morris", "caroline kitidis", "tazia smith"] [] []


subject: Southern Financial prep meeting

all_participants: caroline kitidis ["paul morris"] [] []


sender: [Name redacted]

subject: Re: Fw: New Banking Account: Southern Financial LLC [Account # redacted]

to_recipients:
PWM AOG
[Name redacted]
[Name redacted]

cc_recipients:
[Name redacted]
PWM AOG
[Name redacted]

all_participants: [name redacted] ["pwm aog", "[name redacted]", "[name redacted]"] ["[name redacted]", "pwm aog", "[name redacted]"] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20130906

all_participants: pbw/wm/mis etl/pbw 15116 ["█████████████████████████"] [] []


subject: Southern Financial Meeting


sender: Monica Gilkinson

subject: Southern Financial Meeting

all_participants: monica gilkinson ["paul morris"] [] []


subject: Southern Financial Meeting

all_participants: amanda kirby ["caroline kitidis"] ["monica gilkinson"] []


subject: Southern Financial Meeting

to_recipients:
Paul Morris/db/dbcom
Paul Morris/db/dbcom
Caroline

all_participants: paul morris/db/dbcom ["paul morris/db/dbcom", "paul morris/db/dbcom", "caroline"] ["kitidis/db/dbcom", "monica gilkinson/db/dbcom"] []


subject: Southern Financial Meeting

all_participants: monica gilkinson ["paul morns"] [] []


subject: Southern Financial Meeting

to_recipients:
Paul Morris/db/dbcom
Kitidis/db/dbcom

cc_recipients:
Monica Gilkinson/db/dbcom
Caroline

all_participants: paul morris/db/dbcom ["paul morris/db/dbcom", "kitidis/db/dbcom"] ["monica gilkinson/db/dbcom", "caroline"] []


subject: Southern Financial Meeting

cc_recipients:
Amanda Kirby
Monica Gilkinson

all_participants: amanda kirby ["tazia smith"] ["amanda kirby", "monica gilkinson"] []


subject: Southern Financial Meeting

all_participants: monica gilkinson ["paul morr"] [] []


subject: Southern Financial Meeting

all_participants: amanda kirby ["paul morris"] [] []


subject: Southern Financial Meeting

all_participants: amanda kirby ["caroline kitidis"] [] []


sender: [Name]/db/dbcom

subject: Southern Financial Meeting

all_participants: [name]/db/dbcom ["[name]/db/dbcom", "[name]/db/dbcom", "[name]/db/dbcom"] ["[name]/db/dbcom"] []


subject: southern financial mtg [I]

all_participants: paul morris ["tazia.smith@db.com", "caroline kitidis"] [] []


subject: Re: Southern Financial and Southern Trust Account Numbers [I]

cc_recipients:
Vahe Stepanian
Paul Morris

all_participants: amanda kirby ["jay lipman"] ["vahe stepanian", "paul morris"] []


sender: Jay Lipman

subject: Southern Financial and Southern Trust Account Numbers [I]

all_participants: jay lipman ["amanda kirby"] ["vahe stepanian"] []


subject: Southern Financial Meeting

to_recipients:
Paul Morris
Kitidis

all_participants: paul morris ["paul morris", "kitidis"] ["monica gilkinson"] []


subject: Southern Financial Meeting

to_recipients:
Paul Morris
Tazia Smith

all_participants: paul morris ["paul morris", "tazia smith"] ["amanda kirby", "monica gilkinson"] []


subject: Southern Financial Meeting

all_participants: caroline kitidis ["paul morris"] [] []


subject: Southern Financial Meeting

all_participants: amanda kirby ["caroline kitidis", "tazia smith"] ["amanda kirby", "monica gilkinson"] []


subject: Southern Financial Meeting

all_participants: tazia smith ["paul morris"] [] []


all_participants: paul morris ["jeffrey epstein"] [] []


subject: RM0081851 Daily Deposit Report 20130907

all_participants: pbw/wm/mis etl/pbw 15116 [] [] []


subject: Re: Giants Tailgate and Game: New York Client Event October6 [C]

all_participants: paul morris ["amanda kirby"] [] []


subject: Re: ACATS for Southern Financial/Trust [I]

cc_recipients:
Tazia Smith
Vahe Stepanian
Paul Morris

all_participants: amanda kirby ["jay lipman"] ["tazia smith", "vahe stepanian", "paul morris"] []


cc_recipients:
Tazia Smith
Vahe Stepanian

all_participants: jay lipman ["amanda kirby"] ["tazia smith", "vahe stepanian"] []


subject: ACATS for Southern Financial/Trust [I)

all_participants: amanda kirby ["jay lipman"] ["tazia smith", "vahe stepanian"] []


subject: Jeepers account documents

all_participants: amanda kirby ["[redacted]"] ["paul morris"] []


subject: Re: ACATS for Southern Financial/Trust fi)

cc_recipients:
Paul Morris II
Tazia Smith I
Vahe Stepanian

all_participants: jay lipman ["amanda kirby"] ["paul morris ii", "tazia smith i", "vahe stepanian"] []


subject: Re: ACATS for southern Financial/Trust [I]

cc_recipients:
Jay Lipman
Tazia Smith
Vahe Stepanian

all_participants: amanda kirby ["paul morris"] ["jay lipman", "tazia smith", "vahe stepanian"] []


all_participants: paul morris ["amanda kirby"] ["tazia smith"] []


all_participants: jay lipman ["amanda kirby"] ["tazia smith"] []


subject: RM0081851 Daily Deposit Report 20130910


subject: Re: Jeffrey Epstein

all_participants: paul morris ["lesley groff"] [] []


subject: Jeffrey Epstein

all_participants: lesley groff ["paul morris"] [] []


subject: RM0081851 Daily Deposit Report 20130911

all_participants: pbw/wm/mis etl/pbw 15116 ["██████████████████"] [] []


subject: Account status Ill

all_participants: amanda kirby ["paul morris"] [] []


subject: Docs[I]


subject: Account Stats Update

cc_recipients:
Tazia Smith
Paul Morris

all_participants: amanda kirby [] ["tazia smith", "paul morris"] []


subject: Account Docs [C]

to_recipients:
Jay Lipman
Vahe Stepanian
[Redacted]

cc_recipients:
Tazia Smith
Paul Morris
[Redacted]

all_participants: amanda kirby ["jay lipman", "vahe stepanian", "[redacted]"] ["tazia smith", "paul morris", "[redacted]"] []


subject: Paul/Tazia Epstein Position Review + .1E, Calvary, & Toms Debriefs and follow-ups

all_participants: tazia smith ["paul morris"] [] []


subject: Paul/Tazia Epstein Position Review +1E, Calvary, & Toms Debriefs and follow-ups

to_recipients:
Tazia Smith
Paul Morris

all_participants: tazia smith ["tazia smith", "paul morris"] [] []


subject: Paul/Tazia Epstein Position Review 41E, Calvary, & Toms Debriefs and follow-ups

all_participants: paul morris ["tazia smith"] [] []


subject: Haze Trust/JEVI Foundation

all_participants: amanda kirby [] [] []


subject: Updates II]


sender: Manish-m Gupta

subject: Re: Fw: New banking account :- Jeepers, Inc # 42953002 & 44129455 [I]

to_recipients:
PWM AOG
Amanda Kirby
Paul Morris

cc_recipients:
Kusam Saini
PWM AOG
Shivani Kacholia

all_participants: manish-m gupta ["pwm aog", "amanda kirby", "paul morris"] ["kusam saini", "pwm aog", "shivani kacholia"] []


subject: Fw: New banking account:- Jeepers, Inc #

to_recipients:
Amanda Kirby
Paul Morris

all_participants: manish-m gupta ["amanda kirby", "paul morris"] ["gaurav bhargava"] []


subject: Re: Fw: New banking account :- Jeffrey Epstein


subject: ████████ Daily Deposit Report 20130913

all_participants: pbw/wm/mis etl/pbw 15116 ["████████████████████"] [] []


subject: Re: Fw: New banking account :- Jeepers, Inc #

cc_recipients:
Kusam Saini
Paul Morris
PWM AOG
Shivani Kacholia

all_participants: amanda kirby ["manish-m gupta"] ["kusam saini", "paul morris", "pwm aog", "shivani kacholia"] []


subject: Re: Fw: New banking account :- Jeepers, Inc

cc_recipients:
Kusum Saini
PWM AOG
Shivani Kacholia

all_participants: manish-m gupta ["pwm aog", "amanda kirby", "paul morris"] ["kusum saini", "pwm aog", "shivani kacholia"] []


subject: Fw: power of attorney

all_participants: amanda kirby ["laurie"] ["tazia smith", "paul morris"] []


subject: Fw: power of attorney

cc_recipients:
Tazia Smith
Paul Morris (Redacted)

all_participants: amanda kirby ["(redacted)"] ["tazia smith", "paul morris (redacted)"] []


sender: Vahe Stepanian

subject: Epstein Account Summary

all_participants: vahe stepanian ["paul morris", "amanda kirby"] ["tazia.smith@db.com", "kevin quinn"] []


subject: Re: Wire instructions

cc_recipients:
Harry Beller
Richard Kahn
Paul Morris

all_participants: amanda kirby ["[redacted]"] ["harry beller", "richard kahn", "paul morris"] []


sender: Jeanne Brennan

subject: Wire instructions

cc_recipients:
Richard Kahn
Harry Beller

all_participants: jeanne brennan [] ["richard kahn", "harry beller"] []


sender: Amanda Kirby

subject: RE: Wire instructions

cc_recipients:
Harry Beller
Paul Morris
Richard Kahn

all_participants: amanda kirby ["jabwcpa@gmail.com"] ["harry beller", "paul morris", "richard kahn"] []


subject: RE: Wire instructions

all_participants: jeanne brennan ["amanda kirby"] ["harry beller", "richard kahn", "paul morris"] []


subject: Re: Wire instructions

all_participants: amanda kirby ["jabwcpa@gmail.com"] ["harry beller", "richard kahn", "paul morris"] []


subject: RE: Wire Instructions

all_participants: jeanne brennan ["amanda kirby"] ["harry beller", "paul morris", "richard kahn"] []


subject: RE: Wire instructions

all_participants: amanda kirby [] ["harry beller", "paul morris", "richard kahn"] []


subject: Wire instructions

all_participants: jeanne brennan ["amanda kirby/db/dbcom@dbamericas"] ["richard kahn", "harry beller"] []


subject: RM0081851 Daily Deposit Report 20130914

all_participants: pbw/wm/mis etl/pbw 15116 [] [] []


subject: Re:

all_participants: paul morris ["jeffrey epstein"] [] []


sender: Jeffrey Epstein

subject: Re:

all_participants: jeffrey epstein ["paul morris"] [] []


subject: RE: Wire instructions

cc_recipients:
Harry Beller
Richard Kahn
Paul Morris/db/dbcom@DBAMERICAS

all_participants: jeanne brennan ["amanda kirby/db/dbcom@dbamericas"] ["harry beller", "richard kahn", "paul morris/db/dbcom@dbamericas"] []


subject: Re: Wire instructions

all_participants: amanda kirby ["jeanne brennan"] ["harry beller", "richard kahn", "paul morris"] []


subject: Wire instructions

all_participants: jeanne brennan ["amanda kirby"] ["richard kahn", "harry beller"] []


subject: RE: Wire instructions

all_participants: amanda kirby ["jeanne brennan"] [] []


sender: Richard Kahn

cc_recipients:
Harry Beller
Paul Morris

all_participants: richard kahn ["amanda kirby"] ["harry beller", "paul morris"] []


all_participants: amanda kirby ["jeanne"] [] []


cc_recipients:
Harry Beller
Paul Morris/db/

all_participants: richard kahn ["amanda kirby/db/dbcom@dbamericas"] ["harry beller", "paul morris/db/"] []


subject: RE: wire instructions


subject: southern financial/southern trust [I]

to_recipients:
[REDACTED]
Vahe Stepanian [REDACTED]

all_participants: paul morris ["[redacted]", "vahe stepanian [redacted]"] ["[redacted]"] []


subject: Re: southern financial/southern trust [I]

all_participants: vahe stepanian ["paul morris"] ["kevin quinn"] []


subject: southern financial/southern trust [I]

all_participants: paul morris ["vahe stepanian"] [] []


subject: AUTO: Vahe Stepanian is out of the office. (returning 09/19/2013)

all_participants: vahe stepanian ["paul morris"] [] []


all_participants: tazia smith ["paul morris"] ["kevin quinn"] []


cc_recipients:
Amanda Kirby
Tazia Smith
Kevin Quinn

all_participants: paul morris ["vahe stepanian"] ["amanda kirby", "tazia smith", "kevin quinn"] []


sender: vahe Stepanian

all_participants: vahe stepanian ["paul morris"] ["amanda kirby", "tazia smith", "kevin quinn"] []


subject: RM0081851 Daily Deposit Report 20130917

all_participants: pbw/wm/mis etl/pbw 15116 [] [] []


subject: RE: Wire instructions


subject: RE: Wire instructions

all_participants: jeanne brennan ["amanda kirby"] ["harry beller", "richard kahn", "paul morris"] []


subject: southern financial/southern trust [I]

all_participants: paul morris ["tazia.smith@db.com", "vahe stepanian/db/dbcom@dbamericas"] ["amanda.kirby@db.com"] []


subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I]

cc_recipients:
Paul Morris
Kevin Quinn
Caroline Kitidis

all_participants: tazia smith ["troy-d williams"] ["paul morris", "kevin quinn", "caroline kitidis"] []


sender: Kevin Quinn

all_participants: kevin quinn ["paul morris"] [] []


sender: Tazia Smith

subject: Re: STC [C]

cc_recipients:
Paul Morris
Caroline Kitidis

all_participants: tazia smith [] ["paul morris", "caroline kitidis"] []


sender: Laurie Cameron

subject: Re: STC [C]

all_participants: laurie cameron ["tazia smith"] [] []


all_participants: tazia smith ["laurie cameron"] [] []


subject: STC


subject: Re: STC


subject: Harry Seller Accounts

all_participants: amanda kirby ["paul morris"] [] []


subject: Fw: Account opening documents [I]


sender: Harry Beller

subject: Account opening documents

all_participants: harry beller ["amanda kirby"] [] []


sender: Troy-D Williams

subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I]

cc_recipients:
Caroline Kitidis
Kevin Quinn
Paul Morris

all_participants: troy-d williams ["tazia smith"] ["caroline kitidis", "kevin quinn", "paul morris"] []


cc_recipients:
Amanda Kirby
Tazia Smith
Vahe Stepanian

all_participants: kevin quinn ["paul morris"] ["amanda kirby", "tazia smith", "vahe stepanian"] []


sender: Paul Morris


subject: southern financial/southern trust [I]

all_participants: paul morris ["vahe stepanian"] [] []


subject: Fw: bank accounts [I]


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20130918


subject: Re: bank accounts

cc_recipients:
Jeanne Brennan
Paul Morris

all_participants: amanda kirby [] ["jeanne brennan", "paul morris"] []


subject: bank accounts

all_participants: harry beller ["amanda kirby"] ["jeanne brennan"] []


subject: ACATS

cc_recipients:
Paul Morris
Kevin Quinn

all_participants: amanda kirby ["blacked out"] ["paul morris", "kevin quinn"] []


subject: Checking in

all_participants: paul morris ["darren indyke"] [] []


subject: Fw: KCP 0nboarding - Southern Financial/Southern Trust(Epstein)(lj

all_participants: tazia smith ["paul morris"] [] []


sender: Troy D Williams

all_participants: troy d williams [] ["paul morris"] []


all_participants: vahe stepanian ["paul morris"] ["amanda kirby", "tazia smith", "kevin quinn"] []


subject: ██████████ Daily Deposit Report 20130919

all_participants: pbw/wm/mis etl/pbw 15116 ["██████████████████████"] [] []


subject: Re: KCP Onboarding - Southern Financial/Southern Trust(Epstein) Ill

all_participants: paul morris ["tazia smith"] [] []


subject: Fw: KCP Onboarding - Southern Financial/Southern Trust (Epstein)


all_participants: troy d williams ["paul morris"] [] []


subject: Southern Financial/Southern Trust (Epstein) On-boarding

all_participants: tazia smith ["troy"] [] []


subject: Re: southern financial/southern trust (I]


all_participants: paul morris ["vahe stepanian"] ["amanda kirby", "tazia smith", "kevin quinn"] []


sender: vahe stepanian

cc_recipients:
Amanda Kirby
Tazia smith
Kevin Quinn


subject: southern financial/southern trust [I]

all_participants: paul morris ["e stepanian"] [] []


subject: Re: KCP Onboarding - outhern Financial/Southern l Trust (Epstein) JIJ


subject: Fw: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I]


all_participants: tazia smith ["troy-d williams"] ["paul morris", "kevin quinn", "caroline kitidis"] []


all_participants: troy d williams [] ["caroline kitidis", "kevin quinn", "paul morris"] []


all_participants: kevin quinn ["paul morris"] ["amanda kirby", "tazia smith", "vahe stepanian"] []


subject: southern financial/southern trust [I]

all_participants: paul morris ["vahe stepanian"] [] []


subject: ACAT

all_participants: amanda kirby ["paul morris"] [] []


subject: Re: KCP Onboarding Southern Financial/Southern Trust (Epstein) [I]


subject: Re: KCP Onboarding Southern Financial/Southern Trust (Epstein) [1]


subject: Fw: Financial Statement [I]

cc_recipients:
Vahe Stepanian
Tazia Smith
Paul Morris

all_participants: amanda kirby ["kevin quinn"] ["vahe stepanian", "tazia smith", "paul morris"] []


subject: *Confidential: Re: FW: Privileged and Confidential

all_participants: amanda kirby ["jabwcpa@gmail.com"] ["paul morris"] []


subject: Fw: Privileged and Confidential

all_participants: jeanne brennan ["amanda kirby/db"] [] []


sender: Darren Indyke

subject: Privileged and Confidential

to_recipients:
Harry Beller
Jeanne Brennan

all_participants: darren indyke ["harry beller", "jeanne brennan"] [] []


Message from KMBT_C253


subject: Southern Financial/Trust ISDA Discussion

to_recipients:
Kevin Quinn
Paul Morris
Troy-D Williams

all_participants: tazia smith ["kevin quinn", "paul morris", "troy-d williams"] [] []


to_recipients:
Tazia Smith
Kevin
Quinn
Paul Morris
Troy-D Williams

all_participants: tazia smith ["tazia smith", "kevin", "quinn", "paul morris", "troy-d williams"] [] []


subject: Fw: Southern Financial/Trust ISDA Discussion [I]

all_participants: paul morris ["kevin quinn"] [] []


all_participants: paul morris ["tazia smith"] [] []


to_recipients:
Amanda Kirby
Kevin Quinn
Paul Morris
Troy-D Williams

all_participants: tazia smith ["amanda kirby", "kevin quinn", "paul morris", "troy-d williams"] [] []


subject: Re: Southern Financial/Trust ISDA Discussion

to_recipients:
Paul Morris
Kevin Quinn

all_participants: tazia smith ["paul morris", "kevin quinn"] ["mathew negus"] []


subject: Fw: Southern Financial/Trust ISDA Discussion

to_recipients:
Tazia Smith
Kevin Quinn

all_participants: paul morris ["tazia smith", "kevin quinn"] [] []


subject: Fw: ACAT statements [I]


subject: Daily Deposit Report 20130920

all_participants: pbw/wm/mis etl/pbw 15116 [] [] []


subject: Update [I]


subject: Re: Update [I]

all_participants: paul morris ["amanda kirby"] [] []


subject: RM0081851 Daily Deposit Report 20130921


subject: Re: Update III


subject: Southern Trust/Laurie Cameron account [I]

cc_recipients:
Kevin Quinn
Paul Morris
Vahe Stepanian

all_participants: amanda kirby ["tazia smith"] ["kevin quinn", "paul morris", "vahe stepanian"] []


sender: Lesley Groff

subject: Re: Meeting with Jeffrey -- Week of October 8

all_participants: lesley groff ["amanda kirby"] ["paul morris"] []


all_participants: paul morris [] [] []


subject: Re: Meeting with Jeffrey - Week of October 8

all_participants: lesley groff [] [] []


all_participants: amanda kirby ["lesley groff"] [] []


all_participants: lesley groff ["paul morris"] [] []


subject: Re: Meeting with Jeffrey-Week of October 8


sender: PBW/WM/MIS ETL/PBW 15116 [miset██████

subject: RM0081851 Daily Deposit Report 20130924

all_participants: pbw/wm/mis etl/pbw 15116 [miset██████ [] [] []


all_participants: lesley groff ["amanda kirb"] ["paul morris"] []


subject: Fw: Meeting with Jeffrey -- Week of October 8

to_recipients:
Tazia Smith
Caroline Kitidis

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: amanda kirby ["tazia smith", "caroline kitidis"] ["paul morris", "vahe stepanian"] []


subject: Re: Meeting with Jeffrey -- week of October 8


sender: Caroline Kitidis

subject: Re: Fw: Meeting with Jeffrey -- Week of October 8 [1]

cc_recipients:
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: caroline kitidis ["amanda kirby"] ["paul morris", "tazia smith", "vahe stepanian"] []


sender: Amanda Kirby

subject: Fw: Meeting with Jeffrey -- Week of October 8 [I]

all_participants: amanda kirby ["tazia smith", "caroline kitidis"] ["paul morris"] []


subject: Re: Meeting with Jeffrey --Week of October 8


sender: Manish-m Gupta

subject: Re: Fw: New Banking Account : The Haze Trust [i]

cc_recipients:
Kusam Saini
PWM AOG
Shivani Kacholia

all_participants: manish-m gupta ["pwm aog", "amanda kirby", "paul morris"] ["kusam saini", "pwm aog", "shivani kacholia"] []


subject: RM0081851 Daily Deposit Report 20130926


subject: Re: Checking in

all_participants: darren indyke ["paul morris"] [] []


subject: Fw: Checking in [I]

all_participants: paul morris ["vahe stepanian"] [] []


subject: Re: Checking in [C]

all_participants: paul morris ["██████████████████"] [] []


subject: Re: Checking in

all_participants: darren indyke ["paul morris/db/dbcom@dbamericas"] [] []


subject: Re: this is worth dialing into the replay, see below IC]

all_participants: paul morris ["jeevacation@gmail.com"] [] []


sender: Jeffrey Epstein

subject: Re: this is worth dialing into the replay, see below

all_participants: jeffrey epstein ["paul morris/db/dbcom"] [] []


subject: A conversation with Senator George J. Mitchell Conflict in the Middle East


subject: Daily Deposit Report 20130927

all_participants: pbw/wm/mis etl/pbw 15116 [] [] []


sender: Paul Morr

subject: ISDAS for epstein [I]

to_recipients:
Amanda Kirby
Tazia Smith

all_participants: paul morr ["amanda kirby", "tazia smith"] [] []


subject: Re: ISDAs for epstein [I]

cc_recipients:
Caroline Kitidis
Amanda Kirby

all_participants: tazia smith ["paul morris"] ["caroline kitidis", "amanda kirby"] []


subject: ISDAs for epstein [I]

all_participants: paul morris ["amanda kirby", "tazia smith"] [] []


sender: [sender name/email redacted]

subject: DB ISDA - Draft [C]

cc_recipients: Multiple recipients (several names/emails redacted; at least 4–6 visible)

all_participants: [sender name/email redacted] ["[recipient name/email redacted]"] ["multiple recipients (several names/emails redacted; at least 4–6 visible)"] []


subject: RM0081851 Daily Deposit Report 20130928

all_participants: misetl.a████ ["████████████████████"] [] []


subject: Re: DB ISDA - Draft [C]

all_participants: paul morris ["tazia smith"] [] []


sender: Tazia Smith

subject: DB ISDA - Draft [C]

all_participants: tazia smith ["darren"] [] []


subject: Re: DB ISDA - Draft [CI

all_participants: tazia smith ["paul morris"] [] []


subject: Re: DB ISDA - Draft ICI

all_participants: tazia smith [] ["paul morris"] []


subject: Re: DB ISDA - Draft [C]

all_participants: darren indyke ["[redacted]"] [] []


subject: ISDA draft for Jeffrey's Deutsche Bank accounts

all_participants: tazia smith ["darren k. indyke"] [] []


subject: RM0081851 Daily Deposit Report 20131001

all_participants: pbw/wm/mis etl/pbw 15116 ["████████████████████"] [] []


subject: ST ACAT

all_participants: amanda kirby ["[redacted]"] ["paul morris [redacted]"] []


subject: Trading accounts for Southern Financial [I]

all_participants: amanda kirby ["tazia smith"] ["paul morris"] []


subject: Re: Brazil Chief Country Officer [I]

all_participants: paul morris ["laura farischon"] [] []


sender: Laura Farischon

subject: Brazil Chief Country Officer [I]

all_participants: laura farischon ["paul morris"] [] []


sender: Dhruv Yadav

subject: Your Lead has been successfully converted into a Customer-Prospect

all_participants: dhruv yadav ["amanda kirby", "paul morris"] [] []


sender: Komal Shahani

all_participants: komal shahani ["amanda kirby", "paul morris"] [] []


subject: Friday Southern Financial

to_recipients:
Caroline Kitidis
Tazia Smith
Vahe Stepanian

all_participants: amanda kirby ["caroline kitidis", "tazia smith", "vahe stepanian"] ["paul morris"] []


sender: Paul Morris

subject: Re: Friday Southern Financial

all_participants: paul morris ["amanda kirby"] [] []


subject: Re: Friday Southern Financial

all_participants: amanda kirby ["paul morris"] [] []


subject: Re: Friday Southern Financial

all_participants: paul morris [] [] []


sender: Kusam Saini

all_participants: kusam saini ["amanda kirby", "paul morris"] [] []


sender: Kusam Sain

all_participants: kusam sain ["amanda kirby", "paul morris"] [] []


subject: Lead Denied

to_recipients:
Amanda Kirby
[redacted]
Paul Morris
[redacted]

all_participants: dhruv yadav ["amanda kirby", "[redacted]", "paul morris", "[redacted]"] [] []


subject: [C]

all_participants: paul morris ["████████████████"] [] []


subject: Re: Lead Denied Ill

all_participants: amanda kirby ["dhruv yadav"] ["paul morris"] []


subject: Lead Denied

all_participants: dhruv yadav [] [] []


subject: Re: Lead Denied [1]

all_participants: dhruv yadav ["amanda kirby"] ["paul morris"] []


subject: Re: Lead Denied (I]


subject: Lead Denied


sender: PBW/WM/MIS ETL/PBW 1511

subject: RM0081851. Daily Deposit Report 20131003

all_participants: pbw/wm/mis etl/pbw 1511 [] [] []


subject: Wires into accounts [I]


subject: Status Update

all_participants: amanda kirby ["[redacted]"] ["paul morris [redacted]"] []


subject: Status Update

all_participants: amanda kirby [] ["paul morris"] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: █████████1 Daily Deposit Report 20131004

all_participants: pbw/wm/mis etl/pbw 15116 [] [] []


sender: Vahe Stepanian

subject: HOLD: Southern Financial Meeting

all_participants: vahe stepanian ["paul morri"] [] []


subject: HOLD: Southern Financial Meeting

all_participants: tazia smith ["paul morris"] [] []


subject: HOW: Southern Financial Meeting

to_recipients:
Amanda Kirby
Tazia Smith
Vahe Stepanian

all_participants: amanda kirby ["amanda kirby", "tazia smith", "vahe stepanian"] [] []


sender: Caroline Kitid

subject: HOW: Southern Financial Meeting

all_participants: caroline kitid ["paul morris"] [] []


subject: HOLD: Southern Financial Meeting

all_participants: vahe stepanian ["paul morris"] [] []


subject: HOLD: Southern Financial Meeting

all_participants: amanda kirby ["caroline kitidis"] [] []


subject: HOW: Southern Financial Meeting

to_recipients:
Paul Morris
Caroline Kitidis

all_participants: paul morris ["paul morris", "caroline kitidis"] [] []


sender: Monica Gilkinson

subject: HOLD: Southern Financial Meeting

all_participants: monica gilkinson ["paul morris"] [] []


sender: Amanda Kirby

subject: HOLD: Southern Financial Meeting

all_participants: amanda kirby ["paul morris"] [] []


subject: HOLD: Southern Financial Meeting


sender: Paul Morris/db/dbcom

subject: HOLD: Southern Financial Meeting

to_recipients:
Paul Morris/db/dbcom
Kirby/db/dbcom
Vahe Stepanian/db/dbcom
Caroline Kitidis/db/dbcom
Amanda
Tazia Smith

all_participants: paul morris/db/dbcom ["paul morris/db/dbcom", "kirby/db/dbcom", "vahe stepanian/db/dbcom", "caroline kitidis/db/dbcom", "amanda", "tazia smith"] [] []


subject: Southern Trust [I]

all_participants: vahe stepanian ["amanda kirby"] ["paul morris"] []


subject: Fw: RDC ALERT - [i]


sender: PWM

subject: RDC ALERT - [redacted] [I]

all_participants: pwm ["[redacted]"] ["pwmus [redacted]"] []


subject: Beneficiaries

all_participants: amanda kirby ["paul orris"] [] []


subject: RM0081851 Daily Deposit Report 20131008


subject: Hi, how are we doing on Southern Financial et al ISDAs?? thx [C]

all_participants: paul morris ["vahe stepanian"] [] []


subject: Re: Hi, how are we doing on Southern Financial et al ISDAs?? thx [C]

all_participants: tazia smith ["paul morris", "caroline kitidis"] [] []


subject: Southern Financial et al ISDAs progress update

to_recipients:
[Redacted]
Vahe Stepanian

all_participants: paul morris ["[redacted]", "vahe stepanian"] [] []


subject: RM0081851 Daily Deposit Report 20131009

all_participants: pbw/wm/mis etl/pbw 15116 [] [] []


sender: Jeffrey Epstein

subject: Re: ISDAs

all_participants: jeffrey epstein ["paul morris"] [] []


subject: Fw: ISDAS

all_participants: paul morris ["tazia smith"] [] []


subject: Re: ISDAS


subject: Re: ISDAS

all_participants: paul morris ["jeffrey epstein"] [] []


subject: Re: Fw: ISDAS [C]

all_participants: tazia smith ["paul morris"] [] []


subject: FW: ISDAS


subject: DB ISDA s - Draft 2 [C]

cc_recipients:
Paul Morris
Caroline Kitidis
Amanda Kirby
Vahe Stepanian
[Redacted]

all_participants: tazia smith ["[redacted]"] ["paul morris", "caroline kitidis", "amanda kirby", "vahe stepanian", "[redacted]"] []


subject: Account Lists

all_participants: amanda kirby [] ["paul morris"] []


sender: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com]

subject: RM0081851 Daily Deposit Report 20131010

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com] ["rm0081851@list.db.com"] [] []


subject: HOW: Breakfast with Southern Financial

all_participants: amanda kirby ["caroline kitidis"] [] []


sender: Caroline Kitidis

subject: HOLD: Breakfast with Southern Financial

all_participants: caroline kitidis ["paul morris"] [] []


subject: HOLD: Breakfast with Southern Financial


subject: HOLD: Breakfast with Southern Financial

all_participants: paul morris ["paul morris", "caroline kitidis"] [] []


subject: HOW: Breakfast with Southern Financial


subject: Fw: Haze Trust Ill

all_participants: amanda kirby ["paul morris"] [] []


subject: ████████ 1 Daily Deposit Report 20131011


subject: Fw: wires (4) 10-11-2013 [I]


sender: Richard Kahn

subject: re: wires (4) 10-11-2013

cc_recipients:
Harry Beller
Jeanne Brennan

all_participants: richard kahn ["amanda kirby"] ["harry beller", "jeanne brennan"] []


subject: RM0081851 Daily Deposit Report 20131012


subject: Epstein Transfer [I]

all_participants: vahe stepanian ["amanda kirby"] ["paul morris", "caroline kitidis"] []


subject: Re: Epstein Transfer [I]

cc_recipients:
Paul Morris
Tazia Smith
Caroline Kitidis

all_participants: amanda kirby ["vahe stepanian"] ["paul morris", "tazia smith", "caroline kitidis"] []


subject: Epstein Transfer [I]

all_participants: vahe stepanian ["amanda kirby"] ["paul morris", "tazia smith", "caroline kitidis"] []


subject: SF Account

all_participants: amanda kirby ["vahe stepanian"] ["paul morris"] []


subject: Re: SF Account [1]

all_participants: paul morris ["amanda kirby"] [] []


subject: Lunch next thurs?

all_participants: paul morris ["paul barret"] [] []


sender: Chip Packard

subject: Re: Resources [CI

all_participants: chip packard ["paul morris"] [] []


subject: Re: Resources [C]

all_participants: paul morris ["chip packard"] [] []


subject: Re: Resources [c]


subject: Resources [C]


sender: Barrett, Paul S

subject: RE: Lunch next thurs?

all_participants: barrett, paul s ["paul morris"] [] []


sender: Paul Morris

subject: Lunch next thurs?

all_participants: paul morris ["barrett, paul s"] [] []


subject: Re: Lunch next thurs?

all_participants: paul morris ["paul barrett"] [] []


sender: Paul Barrett

subject: RE: Lunch next thurs?

all_participants: paul barrett ["paul morris"] [] []


subject: Lunch next thurs?


subject: RM0081851 Daily Deposit Report 20131018

all_participants: pbw/wm/mis etl/pbw 15116 [] [] []


subject: Re:

all_participants: jeffrey epstein ["paul morris"] [] []


subject: Southern financial

all_participants: paul morris ["vahe stepanian"] [] []


subject: Southern financial et al

to_recipients:
Tazia Smith
Vahe Stepanian
Amanda Kirby

all_participants: paul morris ["tazia smith", "vahe stepanian", "amanda kirby"] [] []


subject: Re:

all_participants: paul morris ["jeffrey epstein [jeevacation@gmail.com]"] [] []


subject: Re:

all_participants: paul morris ["jeffrey epstein"] [] []


subject: Re: Southern financial (I)

all_participants: vahe stepanian ["paul morris"] [] []


sender: Shivani Kacholia

subject: Re: Fw: New Banking Accounts:- Plan D, LLC acc#

to_recipients:
Gaurav Bhargava
Paul Morris
Amanda Kirby

cc_recipients:
Manish-m Gupta
PWM AOG

all_participants: shivani kacholia ["gaurav bhargava", "paul morris", "amanda kirby"] ["manish-m gupta", "pwm aog"] []


subject: Fw: Fw: New Banking Accounts:- Plan D, LLC acc


subject: Re: Fw: New Banking Accounts:- Plan D, LLC acc ,


subject: Re: Fw: New Banking Account :- JEGE, Incacc#42953459, 44129754 [1]

to_recipients:
Gaurav Bhargava
Amanda Kirby
Paul Morris

all_participants: shivani kacholia ["gaurav bhargava", "amanda kirby", "paul morris"] ["manish-m gupta", "pwm aog"] []


sender: Manish-m Gupta

subject: Re: "Revised " New Banking Account:- Neptune LLC

to_recipients:
Komal Shahani
Amanda Kirby
Paul Morris

cc_recipients:
PWM AOG
Shivani Kacholia

all_participants: manish-m gupta ["komal shahani", "amanda kirby", "paul morris"] ["pwm aog", "shivani kacholia"] []


subject: Re: Fw: New Banking Accounts:- Hyperion Air


subject: Re: Fw: New Banking Accounts:- Plan D, LLC acce42953467,44129762 [I]

all_participants: amanda kirby ["paul morris"] [] []


subject: Fw: Fw: New Banking Accounts:- Plan D, LLC acce42953467,44129762 [I]

all_participants: paul morris ["amanda kirby"] [] []


subject: Re: Fw: New Banking Accounts:- Plan D, LLC acc#42953467, 44129762 [I]


subject: Re: Fw: New Banking Accounts:- JEGE LLC


subject: New Accounts

all_participants: amanda kirby ["[redacted]"] ["paul morris [redacted]"] []


sender: Jeanne Brennan

subject: RE: New Accounts

all_participants: jeanne brennan ["amanda kirby"] ["paul morris"] []


subject: Epstein Pre-Meeting

all_participants: paul morris ["tazia smith"] [] []


sender: Tazia Smith

subject: Epstein Pre-Meeting

to_recipients:
Amanda Kirby
Caroline Kitidis
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["amanda kirby", "caroline kitidis", "paul morris", "vahe stepanian"] [] []


subject: Epstein Pre•Meeting


sender: Tazia Smith/db/dbcom

subject: Epstein Pre-Meeting

to_recipients:
Tazia Smith/db/dbcom
Kirby/db/dbcom
Vahe Stepanian/db/dbcom
Tazia Smith/db/dbcom
Caroline Kitidis/db/dbcom
Amanda
Paul Morris

all_participants: tazia smith/db/dbcom ["tazia smith/db/dbcom", "kirby/db/dbcom", "vahe stepanian/db/dbcom", "tazia smith/db/dbcom", "caroline kitidis/db/dbcom", "amanda", "paul morris"] [] []


subject: [C]

all_participants: tazia smith ["paul morris"] ["amanda kirby"] []


subject: Southern Financial Meeting

to_recipients:
Amanda Kirby
Caroline Kitidis
Tazia Smith
Vahe Stepanian

all_participants: amanda kirby ["amanda kirby", "caroline kitidis", "tazia smith", "vahe stepanian"] [] []


subject: Hold for Southern Financial Meeting


subject: Hold for Southern Financial Meeting

to_recipients:
Amanda Kirby
Caroline Kitidis

all_participants: amanda kirby ["amanda kirby", "caroline kitidis"] [] []


subject: Hold for Southern Financial Meeting

to_recipients:
Paul Morris
Amanda Kirby
Caroline Kitidis

all_participants: paul morris ["paul morris", "amanda kirby", "caroline kitidis"] [] []


subject: Hold for Southern Financial Meeting

all_participants: tazia smith ["paul morris"] [] []


sender: Monica Gilkinson

subject: Hold for Southern Financial Meeting

all_participants: monica gilkinson ["paul morris"] [] []


sender: Amanda Kirby

subject: Hold for Southern Financial Meeting

to_recipients:
Tazia Smith
Vahe Stepanian

all_participants: amanda kirby ["tazia smith", "vahe stepanian"] [] []


subject: Hold for Southern Financial Meeting

to_recipients:
Paul Morris
Caroline Kitidis
Amanda
Kirby
Tazia Smith
Vahe Stepanian

all_participants: paul morris ["paul morris", "caroline kitidis", "amanda", "kirby", "tazia smith", "vahe stepanian"] [] []


sender: Vahe Stepanian

subject: Hold for Southern Financial Meeting

all_participants: vahe stepanian ["paul morris"] [] []


subject: [C]

all_participants: paul morris ["jeffrey epstein [jeevacation@gmail.com]"] [] []


subject: Accounts, signing authority, numbers (C)

all_participants: amanda kirby ["paul morris"] [] []


subject: Re: Accounts,signing authority, numbers [Cl

all_participants: paul morris ["amanda kirby"] [] []


subject: Email consent

cc_recipients:
Tazia Smith
Paul Morris

all_participants: amanda kirby ["vahe stepanian"] ["tazia smith", "paul morris"] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: RM0081851 Daily Deposit Report 20131024


subject: RE: Lunch today

all_participants: barrett, paul s ["paul morris"] [] []


subject: Lunch today

all_participants: paul morris ["barrett, paul s"] [] []


sender: Jeffrey Epstein

subject: Re: many Thanks + summary [c]

all_participants: jeffrey epstein ["tazia smith/db/dbcom@dbamericas"] [] []


subject: Re: Fw: Email consent [1]

all_participants: caroline kitidis ["tazia smith"] ["paul morris"] []


subject: Fw: Email consent (I]

all_participants: tazia smith ["paul morris", "caroline kitidis"] [] []


subject: Fw: Email consent (i]

all_participants: vahe stepanian ["tazia smith"] [] []


subject: Email consent [I]

cc_recipients:
Tazia Smith
Paul morris


subject: Re: Lunch today

all_participants: paul morris ["████████████████████████████"] [] []


subject: Re: Lunch today

all_participants: barrett, paul s ["paul morris/db/dbcom@dbamericas"] [] []


subject: Re: Fw: WT to BNP [I]


subject: Fw: wT to BNP [I]


sender: bellaklein

subject: Re: WT to BNP

cc_recipients:
Amanda Kirby
Harry Baller

all_participants: bellaklein ["richard kahn"] ["amanda kirby", "harry baller"] []


subject: Re: Fwd: WT to BNP [C]

all_participants: paul morris ["██████████████████████"] [] []


subject: Re: Lunch today


subject: Re: Lunch today


subject: Re: Epstein Account Numbers - Please review. [I]

to_recipients:
Vahe Stepanian
Jay Lipman

cc_recipients:
Kevin Quinn
Tazia Smith

all_participants: amanda kirby ["vahe stepanian", "jay lipman"] ["kevin quinn", "tazia smith"] []


sender: Jay Lipman

subject: Re: Epstein Account Numbers Please review. [I]

cc_recipients:
Tazia Smith
Kevin Quinn

all_participants: jay lipman ["vahe stepanian"] ["tazia smith", "kevin quinn"] []


subject: Epstein Account Numbers Please review. E [1]

to_recipients:
Amanda Kirby
Jay Lipman

all_participants: vahe stepanian ["amanda kirby", "jay lipman"] ["kevin quinn", "tazia smith"] []


subject: Re: Epstein Account Numbers - Please review.

cc_recipients:
Kevin Quinn
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: jay lipman ["amanda kirby"] ["kevin quinn", "paul morris", "tazia smith", "vahe stepanian"] []


cc_recipients:
Jay Lipman
Kevin Quinn
Tazia Smith
Paul Morris

all_participants: amanda kirby ["vahe stepanian"] ["jay lipman", "kevin quinn", "tazia smith", "paul morris"] []


to_recipients:
Jay Lipman
Amanda Kirby

all_participants: vahe stepanian ["jay lipman", "amanda kirby"] ["kevin quinn", "tazia smith"] []


subject: Epstein Account Numbers - Please review. (I]


sender: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com]

subject: RM0081851 Daily Deposit Report 20131029

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com] [] [] []


subject: RE: Lunch today

all_participants: paul morris [] [] []


subject: RE: Lunch today

all_participants: barrett, paul s ["paul morris"] [] []


subject: Lunch today

all_participants: paul morris ["barrett, paul s"] [] []


subject: Re: Lunch today

all_participants: paul morris ["paul barrett"] [] []


subject: RE: Lunch today


subject: Re: Lunch today


subject: RE: Lunch today


subject: fw: termsheets Ill

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: amanda kirby ["tazia smith"] ["paul morris", "vahe stepanian"] []


subject: fw: ISDA Executed ICI

all_participants: paul morris ["darren indyke"] [] []


subject: RM0081851 Daily Deposit Report 20131030

all_participants: pbw/wm/mis etl/pbw 15116 [] [] []


subject: Southern Financial et.al/j.epstein EC]

all_participants: paul morris ["chip packard"] [] []


sender: Chip Packard

subject: Re: Southern Financial et.al/j.epstein [C)

all_participants: chip packard ["paul morris"] [] []


subject: Southern Financial et.al/j.epstein [C]


subject: ██████████ Daily Deposit Report 20131031


subject: Compliance

all_participants: amanda kirby ["richardkahn12@gmail.com"] ["paul morris"] []


subject: RM0081851 Daily Deposit Report 20131101

all_participants: pbw/wm/mis etl/pbw 15116 ["██████████████████████████"] [] []


subject: Re: ***Rush*** New Banking Account:- Darren K. Indyke PLLC -- Attorney Trust Account acc#42953651, 44129869.

to_recipients:
PWM AOG
Paul Morris
Amanda Kirby

cc_recipients:
Komal Shahani
Manish-m Gupta
PWM AOG

all_participants: shivani kacholia ["pwm aog", "paul morris", "amanda kirby"] ["komal shahani", "manish-m gupta", "pwm aog"] []


subject: Re: ***Rush*** New Banking Account:- Darren K. Indyke PLLC -- Attorney Trust Account acc

cc_recipients:
Komal Shahani
Manish-m Gupta
Paul Morris
PWM AOG

all_participants: amanda kirby ["shivani kacholia"] ["komal shahani", "manish-m gupta", "paul morris", "pwm aog"] []


subject: Re: ""Rushe" New Banking Account:- Darren K. Indyke PLLC -- Attorney Trust Account ac [I]


subject: New Accounts. Wire Instructions

all_participants: amanda kirby [] ["paul morris"] []


subject: Re: Fw: New banking account :- Darren K. Indyke PLLC] acc[1]

all_participants: manish-m gupta ["gaurav bhargava", "paul morris", "amanda kirby"] ["pwm aog", "shivani kacholia"] []


subject: Re: Fw: New banking account :- New York Strategy Group, LLC # & [I]

cc_recipients:
Komal Shahani
PWM AOG
Shivani Kacholia

all_participants: manish-m gupta ["pwm aog", "paul morris", "amanda kirby"] ["komal shahani", "pwm aog", "shivani kacholia"] []


subject: New Accounts

cc_recipients:
[REDACTED]
Paul Morris
[REDACTED]

all_participants: amanda kirby ["[redacted]"] ["[redacted]", "paul morris", "[redacted]"] []


subject: Re: New banking account - The 2007 Jeffrey E. Epstein Insurance Trust #3 DTD 11/01/2007 # & [1]

to_recipients:
Dhruv Yadav
Amanda Kirby
Paul Morris

all_participants: manish-m gupta ["dhruv yadav", "amanda kirby", "paul morris"] ["pwm aog", "shivani kacholia"] []


subject: RM0081851 Daily Deposit Report 20131102


subject: [C]

all_participants: paul morris ["jeffrey epstein"] [] []


subject: ██████████ Daily Deposit Report 20131105


sender: Prathyusha Nanda

subject: AUTO: Prathyusha Nanda is out of office (returning 11/06/2013)

all_participants: prathyusha nanda ["paul morris"] [] []


subject: RM0081851 Daily Deposit Report 20131106


subject: RM0081851 Daily Deposit Report 20131108


sender: Paul Morris

subject: [C]

all_participants: paul morris ["jeffrey epstein ijeevacation@gmail.corni"] [] []


subject: Re: Fw: ***Rush***New banking account :-

all_participants: manish-m gupta ["gaurav bhargava", "amanda kirby", "paul morris"] ["pwm aog", "shivani kacholia"] []


subject: Re: Fw: ***Rush***New banking account:- NES, LLC #

cc_recipients:
Gaurav Bhargava
Shivani Kacholia
Paul Morris
PWM AOG

all_participants: amanda kirby ["manish-m gupta"] ["gaurav bhargava", "shivani kacholia", "paul morris", "pwm aog"] []


subject: Re: Fw: ***Rush***New banking account :- NES, LLC # [I]


subject: Re: New Banking Account:- Mort, Inc acc#42953803, 44129973 [1]

to_recipients:
PWM AOG
Amanda Kirby
Paul Morris

cc_recipients:
Kapil Navani
Komal Shahani
Manish-m Gupta
PWM AOG

all_participants: shivani kacholia ["pwm aog", "amanda kirby", "paul morris"] ["kapil navani", "komal shahani", "manish-m gupta", "pwm aog"] []


subject: RM0081851 Daily Deposit Report 20131114

all_participants: pbw/wm/mis etl/pbw 15116 [] [] []


sender: Lesley Groff

subject: Re: IC)

all_participants: lesley groff ["paul morris"] [] []


subject: Re: [C]

all_participants: paul morris ["lesley groff"] [] []


subject: Re: [C]


sender: Lesley Groh

subject: Re: IC)

all_participants: lesley groh [] [] []


subject: RM0081851 Daily Deposit Report 20131115


sender: PBW/WM/MIS ETL/PBW 15116 Imisetl.appwmpl.us.db.com@discard.mail.db.com

subject: RM0081851 Daily Deposit Report 20131119

all_participants: pbw/wm/mis etl/pbw 15116 imisetl.appwmpl.us.db.com@discard.mail.db.com [] [] []


subject: Trade Report 11/21/13 (USOciPYp Zero Cost Triple One Touch)

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian"] []


subject: ████████ Daily Deposit Report 20131122


subject: Fwd: AUTO: Tazia Smith is out of the office. Please call-to to reach a member of my team (returning 12/09/2013)

all_participants: jeffrey epstein ["paul morris"] [] []


subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 12/09/2013)

all_participants: paul morris ["jeevacation@gmail.com"] [] []


subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please cal to mach a member of my team (returning 12/09/2013)


subject: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 12/09/2013)


subject: Fw: Fwd: AUTO: Tazia Smith is out of the office. Please call ██████████ to reach a member of my team (returning 12/09/2013) [I]

all_participants: paul morris ["tazia smith"] [] []


subject: AUTO: Tazia Smith is out of the office. Please call (returning 12/09/2013)

all_participants: tazia smith ["jeevacation <u>leevacationogmail.com></u>"] [] []


subject: Re: Fwd: AUTO: Tazia Smith is out of the office. Please call ████████████ to reach a member of my team (returning 12/09/2013) [I]

all_participants: tazia smith ["paul morris"] [] []


subject: Fw: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 12/09/2013) [II


subject: Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member ofmy team (returning 12/09/2013)


sender: Tazia

subject: Re: INTC buy-and-write [CI


sender: Barrett, Paul S

subject: RE: Lunch today

all_participants: barrett, paul s ["paul morris"] [] []


subject: RE: Lunch today

all_participants: paul morris ["barrett, paul s"] [] []


subject: RE: Lunch today

all_participants: barrett, paul s ["paul morris/db"] [] []


subject: MESSAGE: Vahe. He spoke with Paul Barrett. A few positions are coming over

all_participants: amanda kirby ["paul morris"] [] []


subject: Daily Deposit Report 20131126


subject: Re: Jeffrey Epstein [C]


subject: Jeffrey Epstein


subject: Re: [C]


subject: Fw: Incoming Cash Alert [I]

to_recipients:
Amanda Kirby
Paul Morris

all_participants: vahe stepanian ["amanda kirby", "paul morris"] [] []


subject: Daily Deposit Report 20131127


subject: Daily Deposit Report 20131130


subject: RM0081851 Daily Deposit Report 20131203

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com] ["rm0081851@list.db.com"] [] []


subject: Re: [C]


subject: Re: IC)


sender: Anthony Western

subject: DBTCA Product Rate Changes - Action Required

cc_recipients:
Margie Edwards
Michael Gotimer
Amanda Kirby

all_participants: anthony western ["paul morris"] ["margie edwards", "michael gotimer", "amanda kirby"] []


subject: Re: [C]


subject: Re: IC]

all_participants: lesley groff ["paul morris"] [] []


subject: RM0081851 Daily Deposit Report 20131205

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com] [] [] []


sender: Kusam Saini

subject: Your Lead has been successfully converted into a Customer-Prospect

all_participants: kusam saini ["amanda kirby", "paul morris"] [] []


subject: RM0081851 Daily Deposit Report 20131207


subject: RM0081851 Daily Deposit Report 20131210

all_participants: pbw/wm/mis etl/pbw 15116 [] [] []


sender: Amanda Kirby

subject: MESSAGE: Tony Western called regarding the email about the rate change for Southern Trust


subject: Re: [C]


sender: Tazia Smith

subject: Re: Fw: [I]

all_participants: tazia smith ["paul morris"] ["vahe stepanian"] []


subject: Fw: [I]

all_participants: paul morris ["tazia smith", "vahe stepanian"] [] []


all_participants: jeffrey epstein ["paul morris"] [] []


sender: PBW/WM/MIS ETL/PBW 15116

subject: ██████████Daily Deposit Report 20131211


subject: [C]

all_participants: tazia smith ["jeffrey epstein"] [] []


sender: Jeffrey Epstein

all_participants: jeffrey epstein ["paul morris/db/dbcom@dbamericas"] [] []


sender: Vahe Stepanian

subject: Trade Update - 12/11/13 [C]

all_participants: vahe stepanian ["jeevacation@gmail.com"] ["paul morris"] []


all_participants: jeffrey epstein ["vahe stepanian/db/dbcom@dbamericas"] [] []


all_participants: vahe stepanian ["jeffrey epstein"] [] []


subject: Jeepers

all_participants: amanda kirby ["vahe stepanian"] ["tazia smith", "paul morris"] []


subject: Re: Jeepers

all_participants: vahe stepanian ["amanda kirby"] ["paul morris"] []


subject: Re: Trade Update - 12/11/13 ICI

all_participants: paul morris ["vahe stepanian"] [] []


subject: Trade Update 12/11/13 [c]

all_participants: vahe stepanian ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris"] []


sender: vahe stepanian

subject: Re: DXJ [C]


subject: DXJ [Cl

cc_recipients:
Paul Morris
Tazia Smith

all_participants: vahe stepanian ["jeevacation@gmail.com"] ["paul morris", "tazia smith"] []


subject: Re: AAL[C)


subject: Re: AAL [C]


subject: Re: AAL [C]

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris", "vahe stepanian"] []


subject: Re: AAL [C]

all_participants: jeffrey epstein ["tazia smith"] [] []


subject: Re: AAL(C)

all_participants: paul morris ["vahe stepanian i"] [] []


sender: vahe Stepanian

subject: Re: AAL [C]


subject: DX) [C]

cc_recipients:
Paul Morris
Tazia smith


subject: DXJ [C]


subject: Re: IC)

all_participants: lesley groff ["paul morris"] [] []


subject: Re: ICI

all_participants: paul morris ["lesley groff"] [] []


subject: Re: ICI


subject: Re: ICI

all_participants: paul morris [] [] []


subject: Jeepers: $11.1MM will be coming into the account tomorrow

cc_recipients:
Tazia Smith
Paul Morris


sender: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com]

subject: RM0081851 Daily Deposit Report 20131213

all_participants: pbw/wm/mis etl/pbw 15116 [misetl.appwmp1.us.db.com@discard.mail.db.com] [] [] []


all_participants: jeffrey epstein ["paul morris"] [] []


subject: [CI

all_participants: paul morris ["caroline kitidis"] [] []


subject: Re: [CI

all_participants: paul morris ["jeevacation@gmail.com"] [] []


all_participants: jeffrey epstein ["paul morris/db/dbcom@dbamericas"] [] []


subject: Re: IC)

to_recipients:
Paul Morris
Caroline Kitidis

all_participants: tazia smith ["paul morris", "caroline kitidis"] [] []


subject: [c]


sender: Caroline Kitidis

subject: Re: [C]

to_recipients:
Tazia Smith
Paul Morris

all_participants: caroline kitidis ["tazia smith", "paul morris"] [] []


subject: Re: [c]


subject: Re: [C]

all_participants: tazia smith ["caroline kitidis"] ["paul morris"] []


subject: Re: [C]


subject: Re: [C]

all_participants: caroline kitidis ["tazia smith"] ["paul morris"] []


subject: Re: (C]


subject: Re: (C]


subject: Re: (c]


sender: Paul Morris

subject: [C]

all_participants: paul morris ["██████████████████████"] [] []


sender: Lesley Groff

subject: Re:Jeffrey Epstein IC]


subject: Hi Harry - just an FYI that we didn't receive the ~$11.1mm into Jeepers yet. Will confirm if we do. Thanks! [C]

cc_recipients:
Amanda Kirby
Paul Morris
█████████████████

all_participants: vahe stepanian ["████████████████"] ["amanda kirby", "paul morris", "█████████████████"] []


subject: Jeepers - Incoming assets received [C]

cc_recipients:
Paul Morris
[Redacted]
Amanda Kirby
[Redacted]
Vahe Stepanian

all_participants: tazia smith ["[redacted]"] ["paul morris", "[redacted]", "amanda kirby", "[redacted]", "vahe stepanian"] []


subject: Jeepers - Incoming assets received [C]

cc_recipients:
Paul Morris
Amanda Kirby
Vahe Stepanian

all_participants: tazia smith ["(redacted)"] ["paul morris", "amanda kirby", "vahe stepanian"] []


subject: Re: Jeepers - Incoming assets received [C]

all_participants: paul morris ["tazia smith", "vahe stepanian"] [] []


subject: Re: Jeepers - Incoming assets received ICI

all_participants: paul morris ["tazia smith"] [] []


all_participants: tazia smith ["paul morris"] [] []


to_recipients:
Tazia Smith
vahe Stepanian


subject: Jeepers - Incoming assets received [C]

cc_recipients:
Pau Morris
Amanda Kirby
vahe Stepanian

all_participants: tazia smith ["harry"] ["pau morris", "amanda kirby", "vahe stepanian"] []


all_participants: vahe stepanian ["paul morris"] ["tazia smith"] []


subject: Jeepers - Incoming assets received [C]

all_participants: tazia smith ["harry"] ["paul morris", "amanda kirby", "vahe stepanian"] []


sender: Shivani Kacholia

subject: Re: Fw: New Banking Account:- and Karyna Shuliak

cc_recipients:
Kusam Saini
Manish-m Gupta
PWM AOG

all_participants: shivani kacholia ["pwm aog", "paul morris", "amanda kirby"] ["kusam saini", "manish-m gupta", "pwm aog"] []


sender: PWM AOG

subject: Fw: New Banking Account:- and Karyna Shuliak [I]

to_recipients:
Manish-m Gupta
Shivani Kacholia

all_participants: pwm aog ["manish-m gupta", "shivani kacholia"] ["pwm adg"] []


subject: New Banking Account:- and Karyna Shuliak [I]

to_recipients:
Kusum Saini
Prashant Mahendru
Simranjit Singh
Komal Shahani

all_participants: pwm aog ["kusum saini", "prashant mahendru", "simranjit singh", "komal shahani"] ["pwm adg"] []


subject: Fw: Fw: New Banking Account: - and Karyna Shuliak

all_participants: amanda kirby ["richard kahn"] [] []


subject: Fw: New Banking Account:- and Karyna Shuliak

all_participants: paul morris ["aracely sanchez"] [] []


subject: Fw: Fw: New Banking Account: - and Karyna Shuliak [I]


sender: PWM AOG/db/dbcom

to_recipients:
Kusum Saini/db/dbcom@DBAMERICAS
Prashant Mahendru/db/dbcom@DBAPAC
Simranjit Singh/db/dbcom@DBAPAC
Komal Shahani/db/dbcom@DBAPAC

all_participants: pwm aog/db/dbcom ["kusum saini/db/dbcom@dbamericas", "prashant mahendru/db/dbcom@dbapac", "simranjit singh/db/dbcom@dbapac", "komal shahani/db/dbcom@dbapac"] ["pwm aog/db/dbcom@dbamericas"] []


sender: Kusum Saini/db/dbcom

to_recipients:
Manish-m Gupta/db/dbcom@DBAPAC
Shivani Kacholia/db/dbcom@DBAPAC

all_participants: kusum saini/db/dbcom ["manish-m gupta/db/dbcom@dbapac", "shivani kacholia/db/dbcom@dbapac"] ["pwm aog/db/dbcomodbamericas"] []


sender: Aracely Sanchez

subject: Re: Fw: CASE#01164326 [I]

cc_recipients:
Manish-m Gupta
Paul Morris

all_participants: aracely sanchez ["shivani kacholia"] ["manish-m gupta", "paul morris"] []


subject: Re: Pw:cASE#01164326 (I]

cc_recipients:
Manish-m Gupta
Aracely Sanchez

all_participants: paul morris ["shivani kacholia"] ["manish-m gupta", "aracely sanchez"] []


sender: Shivani Kacholia/db/dbcomMOBAPAC

subject: Fw: CASE#01164326 [I]

all_participants: shivani kacholia/db/dbcommobapac ["paul morris/db/dbcom@dbamericas"] ["manish-m gupta/db/dbcom@dbapac"] []


subject: Hi Aracely - did we receive the ~$10mm in Southern Trust acct. ending ? [I]

all_participants: vahe stepanian ["aracely sanchez"] ["paul morris"] []


subject: Re: Hi Aracely - did we receive the — 10mm in Southern Trust acct. ending x44? Ili

all_participants: aracely sanchez ["vahe stepanian"] ["paul morris"] []


subject: Hi Aracely - did we receive the ~$10mm in Southern Trust acct. ending x44? [I]


subject: Re: Hi Aracely - did we receive the ~$10mm in Southern Trust acct. ending x44? [I]

to_recipients:
Aracely Sanchez
Amanda Kirby

all_participants: paul morris ["aracely sanchez", "amanda kirby"] [] []


subject: Re: Hi Aracely - did we receive the —$10mm in Southern Trust acct. ending x44? III

all_participants: aracely sanchez ["paul morris"] ["amanda kirby"] []


subject: Hi Aracely - did we receive the -510mm in Southern Trust acct. ending x44? [I]


sender: Amanda Kirby

subject: Re: Hi Aracely - did we receive the ~$10mm in Southern Trust acct. ending

all_participants: amanda kirby ["paul morris"] [] []


subject: Re: Hi Aracely did we receive the ~$10mm in Southern Trust acct. ending


subject: Hi Aracely did we receive the $10mm in Southern Trust acct. ending


all_participants: vahe stepanian ["amanda kirby"] ["paul morris"] []


subject: Fw: stk wire memo III

all_participants: amanda kirby [] [] []


sender: Jeanne Brennan

subject: stk wire memo

all_participants: jeanne brennan ["amanda kirby"] ["una pascal"] []


subject: Re: Fw: stk wire memo [I]

all_participants: aracely sanchez ["paul morris"] [] []


subject: Fw: stk wire memo [I]


subject: Re: Fw: stk wire memo II)


subject: Fw: stk wire memo [I]

all_participants: amanda kirby ["(redacted)"] [] []


subject: Fw: stk wire memo [I]

all_participants: paul morris ["(redacted)"] [] []


subject: Re: IC)

all_participants: lesley groff ["paul morris"] [] []


subject: Re: [C]


subject: Re: ICJ

all_participants: paul morris ["lesley groff"] [] []


subject: Re: [C]


sender: PBW/WM/MIS ETL/PBW 15116

subject: RW10081851 Daily Deposit Report 20131218

all_participants: pbw/wm/mis etl/pbw 15116 [] [] []


subject: southern trust [II

all_participants: paul morris ["vahe stepanian"] [] []


subject: Re: southern trust [I]

all_participants: vahe stepanian ["paul morris"] ["margaux mcgrath"] []


subject: southern trust [I]


sender: Richard Kahn

subject: Re: JEE DB Euro request

cc_recipients:
Harry Bailer
Paul Morris

all_participants: richard kahn ["aracely sanchez"] ["harry bailer", "paul morris"] []


subject: JEE DB Euro request

all_participants: aracely sanchez ["harry bailer"] ["richard kahn"] []


sender: bellaklein

subject: JEE DB Euro request

cc_recipients:
Harry Baller
Richard Kahn

all_participants: bellaklein ["aracely sanchez"] ["harry baller", "richard kahn"] []


subject: Fw: JEE DB Euro request Ill

to_recipients:
Aracely Sanchez
Vahe Stepanian

all_participants: paul morris ["aracely sanchez", "vahe stepanian"] [] []


all_participants: bellaklein ["aracely sanchez/db/dbcom@dbamericas"] ["harry baller", "richard kahn"] []


subject: Euro request [I]

all_participants: aracely sanchez ["thebranch.staff@db.com"] [] []


sender: Tazia Smith

subject: Fw: Into FOMC...

all_participants: tazia smith ["paul morris"] ["vahe stepanian"] []


subject: Fwd: New Banking Account: - and Karyna Shuliak

to_recipients:
Vahe Stepanian
Aracely Sanchez
Tazia Smith

cc_recipients:
Paul Morris
Amanda Kirby

all_participants: richard kahn ["vahe stepanian", "aracely sanchez", "tazia smith"] ["paul morris", "amanda kirby"] []


all_participants: pwm aog/db/dbcom ["manish-m gupta/db/dbcom@dbapac", "shivani kacholia/db/dbcom@dbapac"] ["pwm aog/db/dbcom@dbamericas"] []


sender: Vahe Stepanian

subject: Re: Fwd: New Banking Account:-

cc_recipients:
Amanda Kirby
Aracely Sanchez
Paul Morris
Tazia Smith
Karyna Shuliak

all_participants: vahe stepanian ["(redacted)"] ["amanda kirby", "aracely sanchez", "paul morris", "tazia smith", "karyna shuliak"] []


subject: Fwd: New Banking Account:- ██████████ and Karyna Shuliak ███████████, ███████ [I]

to_recipients:
Vahe Stepanian/db/dbcom@DBAmericas
Aracely Sanchez/db/dbcom@DBAMERICAS
Tazia Smith/db/dbcom@DBAMERICAS

cc_recipients:
Paul Morris/db/dbcom@DBAMERICAS
Amanda Kirby/db/dbcom@DBAMERICAS

all_participants: richard kahn ["vahe stepanian/db/dbcom@dbamericas", "aracely sanchez/db/dbcom@dbamericas", "tazia smith/db/dbcom@dbamericas"] ["paul morris/db/dbcom@dbamericas", "amanda kirby/db/dbcom@dbamericas"] []


subject: Re: Fw: New Banking Account:- and Karyna Shuliak

all_participants: shivani kacholia ["pwm aog", "paul morris", "amanda kirby"] ["kusam saini", "manish-m gupta", "pwm aog"] []


subject: Fw: Fw: New Banking Account:- and Karyna Shuliak

all_participants: amanda kirby ["richard kahn"] [] []


to_recipients:
Kusam Saini/db/dbcom@DBAMERICAS
Prashant Mahendru/db/dbcom@DBAPAC
Simranjit Singh/db/dbcom@DBAPAC
Komal Shahani/db/dbcom@DBAPAC

all_participants: pwm aog/db/dbcom ["kusam saini/db/dbcom@dbamericas", "prashant mahendru/db/dbcom@dbapac", "simranjit singh/db/dbcom@dbapac", "komal shahani/db/dbcom@dbapac"] ["pwm aog/db/dbcom@dbamericas"] []


subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Dec 2013 - Request 182298 [I]

to_recipients:
Gedeon Pinedo
Mary Davitt

all_participants: vahe stepanian ["gedeon pinedo", "mary davitt"] ["paul morris", "amanda kirby"] []


subject: Re: Jeffrey Epstein

all_participants: paul morris ["████████████████████"] [] []


subject: Jeffrey Epstein

all_participants: lesley groff ["paul morrls/db/dbcornedbamericas"] [] []


subject: Fw: New Banking Account:-|

cc_recipients:
Vahe Stepanian
Karyna Shuliak

all_participants: tazia smith ["morris"] ["vahe stepanian", "karyna shuliak"] []


subject: Fwd: New Banking Account:- and Karyna Shut iak [I]

cc_recipients: Morris Kirby

all_participants: richard kahn ["vahe stepanian", "aracely sanchez", "tazia smith"] ["morris", "kirby"] []


sender: Kirby

subject: Fw: Fw: New Banking Account: - and Karyna Shuliak [I]

all_participants: kirby ["richard kahn"] [] []


subject: Re: Fw: New Banking Account:- and Karyna Shuliak [I]

to_recipients:
PWM AOG
Paul Morris
Amanda Kirby


sender: Kusam Saini

subject: Classification: For internal use only

all_participants: kusam saini ["pwm aog"] [] []


sender: Paul Morris

subject: Re: New Banking Account:- [redacted] and Karyna Shuliak [redacted] [I]

all_participants: paul morris ["tazia smith"] ["vahe stepanian"] []


subject: Fw: New Banking Account:- █████████████ and Karyna Shuliak ████████████, █████████ [I]


subject: Fwd: New Banking Account:- █████████████ and Karyna Shuliak ████████████, █████████ [I]


subject: Fw: Fw: New Banking Account:-  and Karyna Shuliak ,  [I]


sender: shivani Kacholia

subject: Re: Fw: New <u>Banking</u> Account:- and Karyna shuliak (I]


sender: Kusam Saini/db/dbcom@DBAMERICAS

subject: New Banking Account:- and Karyna shuliak

all_participants: kusam saini/db/dbcom@dbamericas ["pwm aog/db/dbcom@obamericas"] [] []