sender: Ashish-K Sain

subject: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)

to_recipients:
Andrea Nicoletti
Brien Essenbreis
Dan Gray
David Wolkenbrod
David Rodin
Douglas Robertson
Foster J McCoy
Team-Execution-Services Germany
Gina Manzino
Janice M Smith
Josie Alonso
Julie Cataudella
Leo Bresnahan
Elizabeth Payne
Louis Green
Mark R Westhoff
Mary C Keaveney
Michael S Jacoby
Paul E Betts
Phyllis M Fineman
Russell Daulton
Salvatore Moore
Scott Guest
Shahin Ahdieh
Terrence F Tangney
Terri Sohrab
Timothy MacGuire
Tracey T Whitehead
Leanna Rivera
Michel Plut
Deirdre Judge
Sequana Beale
Brandi Goldenberg
Brian P Convey
Catherine M OConnor
Cathy L Carneiro
Edie Murphy
Edward Golden
Michael Mullin
Paul Bartilucci
Thomas-B Mayer
Janet A McGrath
Anh H Parisi
Nora Heaton
Derek Javarone
Malcolm Kimble
Vincent Commisso
Rob Kerr
Ryan Barclay
John Marson
Carlos Arrizurieta
Aaron Price
Rosemary Vrablic
Michele-M Quattrocchi
Cheryl Paller
Anna-Sofiya Lupolover
PWM LatAm_NY-Miami SVC
Eva Pace
Maria Tellez
Scott Prokop
Cynthia Rodriguez
Brigid Ehrenberg
Matthew Pontoriero
Lisa Penny
Carolin Botzenhard
Janet Sible
Dahlia Uchihara
Brenda Guerrier
Marjorie Hansen-Cosby
Jay Harley
Sylvia Junghardt
Theresa Romano
Valerie Christine
Terri Hines
Jj Litchford
Gil Frieden
Rebecca Velanis
Tammy-J Wong
Carol Meister

cc_recipients:
Carmen A Ayala
Michael S Jacoby
Chip Packard
Christina Ouyang
Oversight Control
PWMOPS REPORTING
Lillian Torres
Kathryn J Stanfield
Halina Laczny
Debra Jasper
Premela Dookhan
Alan J Gabel
Sheryl Davis
Janet Morales

all_participants: ashish-k sain ["andrea nicoletti", "brien essenbreis", "dan gray", "david wolkenbrod", "david rodin", "douglas robertson", "foster j mccoy", "team-execution-services germany", "gina manzino", "janice m smith", "josie alonso", "julie cataudella", "leo bresnahan", "elizabeth payne", "louis green", "mark r westhoff", "mary c keaveney", "michael s jacoby", "paul e betts", "phyllis m fineman", "russell daulton", "salvatore moore", "scott guest", "shahin ahdieh", "terrence f tangney", "terri sohrab", "timothy macguire", "tracey t whitehead", "leanna rivera", "michel plut", "deirdre judge", "sequana beale", "brandi goldenberg", "brian p convey", "catherine m oconnor", "cathy l carneiro", "edie murphy", "edward golden", "michael mullin", "paul bartilucci", "thomas-b mayer", "janet a mcgrath", "anh h parisi", "nora heaton", "derek javarone", "malcolm kimble", "vincent commisso", "rob kerr", "ryan barclay", "john marson", "carlos arrizurieta", "aaron price", "rosemary vrablic", "michele-m quattrocchi", "cheryl paller", "anna-sofiya lupolover", "pwm latam_ny-miami svc", "eva pace", "maria tellez", "scott prokop", "cynthia rodriguez", "brigid ehrenberg", "matthew pontoriero", "lisa penny", "carolin botzenhard", "janet sible", "dahlia uchihara", "brenda guerrier", "marjorie hansen-cosby", "jay harley", "sylvia junghardt", "theresa romano", "valerie christine", "terri hines", "jj litchford", "gil frieden", "rebecca velanis", "tammy-j wong", "carol meister"] ["carmen a ayala", "michael s jacoby", "chip packard", "christina ouyang", "oversight control", "pwmops reporting", "lillian torres", "kathryn j stanfield", "halina laczny", "debra jasper", "premela dookhan", "alan j gabel", "sheryl davis", "janet morales"] []


sender: Amanda Kirby

subject: RE: Inquiry regarding Acct#

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


sender: Paul Morris

subject: FW: Inquiry regarding Acct#

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


sender: Tammy McFadden (on behalf of Amicompliance Inquiries)

subject: Inquiry Regarding Account [Redacted] JEFFREY EPSTEIN Alert 63964 [1]

cc_recipients:
Amicompliance Inquiries
Cherie Quigley

all_participants: tammy mcfadden (on behalf of amicompliance inquiries) ["paul morris (paul.morris@db.com)"] ["amicompliance inquiries", "cherie quigley"] []


sender: Tazia Smith

subject: Jeffrey Intro Call w Daniel Sabba

to_recipients:
Daniel Sabba
jeevacation@gmail.com
Paul Morris

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


sender: Tazia Smith/db/dbcom

subject: Jeffrey Intro Call w Daniel Sabba: [Redacted]

to_recipients:
Tazia Smith/db/dbcom
[Redacted]
Tazia Smith/db/dbcom [Redacted]
Daniel Sabb/db/dbcom
jeevacation@gmail.com
Paul Morris [Redacted]

cc_recipients:
[Redacted]
jes@email.com
Vabe Stepanian/db/dbcom [Redacted]

all_participants: tazia smith/db/dbcom ["tazia smith/db/dbcom", "[redacted]", "tazia smith/db/dbcom [redacted]", "daniel sabb/db/dbcom", "jeevacation@gmail.com", "paul morris [redacted]"] ["[redacted]", "jes@email.com", "vabe stepanian/db/dbcom [redacted]"] []


sender: Chip Packard

subject: Re: Follow-up [1]

to_recipients:
Paul Morris
Daniel Sabba

all_participants: chip packard ["paul morris", "daniel sabba"] ["caroline kitidis"] []


subject: Re: Follow-up [I]

to_recipients:
Chip Packard
Daniel Sabba

all_participants: paul morris ["chip packard", "daniel sabba"] ["caroline kitidis"] []


subject: Re: Follow-up Ill

cc_recipients:
Caroline Kitidis
Paul Morris

all_participants: chip packard ["daniel sabba"] ["caroline kitidis", "paul morris"] []


sender: Daniel Sabba

subject: Follow-up [I]

all_participants: daniel sabba ["chip packard"] ["caroline kitidis", "paul morris"] []


subject: Twitter follow-up - TRS + short calls [C]

cc_recipients:
Vahe Stepanian
Richard Kahn
Paul Morris

all_participants: daniel sabba ["jeffrey epstein"] ["vahe stepanian", "richard kahn", "paul morris"] []


subject: Twitter follow-up - TRS + short calls IC)


subject: new CM slide to deck, per CK's request... (CI

to_recipients:
Vahe Stepanian
Ariane Dwye

all_participants: daniel sabba ["vahe stepanian", "ariane dwye"] ["mathew negus"] []


sender: Bharat Garg

subject: RE: thank you and follow-up pricing request [C]

to_recipients:
Ayush Agrawal
Daniel Sabba
Akilesh Eswaran

all_participants: bharat garg ["ayush agrawal", "daniel sabba", "akilesh eswaran"] ["samkit tated"] []


sender: Ayush Agrawal

all_participants: ayush agrawal ["bharat garg"] ["samkit tated"] []


subject: FW: thank you and follow-up pricing request [C]

all_participants: bharat garg ["ayush agrawal"] [] []


subject: Re: thank you and follow-up pricing request [C]

to_recipients:
Akilesh Eswaran
Ujwal Chandra
Ashok Venkiteswaran
Bharat Garg

cc_recipients:
Vahe Stepanian
Jay Lipman

all_participants: daniel sabba ["akilesh eswaran", "ujwal chandra", "ashok venkiteswaran", "bharat garg"] ["vahe stepanian", "jay lipman"] []


subject: thank you and follow-up pricing request [C]


subject: Swaps + high dividends - an interesting combination... [C]

cc_recipients:
Vahe Stepanian
Paul Morris
Richard Kahn
Jay Lipman

all_participants: daniel sabba ["jeevacation@gmail.com"] ["vahe stepanian", "paul morris", "richard kahn", "jay lipman"] []


subject: RE: Fwd:[/J DB Latam 5y CDS Run [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer
richardkahn12@gmail.com
Paul Morris

all_participants: daniel sabba ["jeevacation@gmail.com"] ["vahe stepanian", "ariane dwyer", "richardkahn12@gmail.com", "paul morris"] []


subject: RE: Fwd:U] DB Latam 5y CDS Run [C]

all_participants: daniel sabba ["leevacation@gmail.com"] ["vahe stepanian", "ariane dwyer", "richardkahn12@gmail.com", "paul morris"] []


subject: Fw: Fwd:[/] DB Latam 5y CDS Run

cc_recipients:
Vahe Stepanian
Ariane Dwyer
Paul Morris

all_participants: daniel sabba ["jeevacation@gmail.com"] ["vahe stepanian", "ariane dwyer", "paul morris"] []


sender: Kcpcm Deutsche Bank (DEUTSCHE ASSET MANAG)

subject: Fwd:U] DB Latam Sy CDS Run

all_participants: kcpcm deutsche bank (deutsche asset manag) [] [] []


sender: Daniel Sabbah

subject: RE: Fwd:[/] DB Latam 5y CDS Run [C]

cc_recipients:
Vahe Stepanian [Redacted]
Ariane Dwyer [Redacted]

all_participants: daniel sabbah ["[redacted]"] ["vahe stepanian [redacted]", "ariane dwyer [redacted]"] []


subject: RE: Fwd: [/] DB Latam 5y CDS Run [C]

all_participants: daniel sabbah [] ["vahe stepanian", "ariane dwyer", "paul morris"] []


subject: RE: Fwd:[/] DB Latam 5y CDS Run [C]


subject: Fw: Fwd:[/] DB Latam 5y CDS Run


subject: Fwd:[/] DB Latam 5y CDS Run


sender: MARC APPEL (DEUTSCHE BANK SECURI)

subject: Fwd:[/] DB Latam 5y CDS Run

all_participants: marc appel (deutsche bank securi) ["kcpcm deutsche bank"] [] []


subject: Re: Per our chat... [C]

all_participants: paul morris ["daniel sabba [gamerswap.com"] [] []


subject: Per our chat... [C]


subject: RE: [C]

all_participants: paul morris ["daniel sabba"] [] []


subject: FW: [C]

to_recipients:
Ariane Dwyer
Vahe Stepanian
Paul Morris

all_participants: daniel sabba ["ariane dwyer", "vahe stepanian", "paul morris"] [] []


sender: jeffrey E.

subject: Re: [C]

all_participants: jeffrey e. ["daniel sabba"] [] []


subject: Re: [C]


all_participants: jeffrey e. ["paul morris", "daniel sabba"] [] []


subject: Re: [I]

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


subject: Re: [C]

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


sender: Jeffrey E.


subject: [C]

cc_recipients:
Todd Stevens
Paul Morris

all_participants: daniel sabba ["jeevacation@gmail.com"] ["todd stevens", "paul morris"] []


subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]

cc_recipients:
Todd Stevens
Chip Packard

all_participants: daniel sabba ["wayne salit"] ["todd stevens", "chip packard"] []


subject: question

all_participants: daniel sabba ["todd stevens"] [] []


subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]

to_recipients:
Daniel Sabba
Wayne Salit

all_participants: daniel sabba ["daniel sabba", "wayne salit"] ["todd stevens", "chip packard"] []


sender: Wayne Salit

subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I]

cc_recipients:
Todd Stevens
Chip Packard
Jan Bornebusch

all_participants: wayne salit ["daniel sabba"] ["todd stevens", "chip packard", "jan bornebusch"] []


subject: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]

all_participants: wayne salit ["daniel sabba"] [] []


sender: Jan Ford

subject: RE: Jeff Epstein [I]

to_recipients:
Stuart Clarke
Carol Saracco

cc_recipients:
Jan Bornebusch
Wayne Salit

all_participants: jan ford ["stuart clarke", "carol saracco"] ["jan bornebusch", "wayne salit"] []


sender: Carol Saracco

cc_recipients:
Wayne Salit
Todd Stevens
Chip Packard

all_participants: carol saracco ["daniel sabba"] ["wayne salit", "todd stevens", "chip packard"] []


subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I]

all_participants: daniel sabba ["carol saracco"] ["wayne salit", "todd stevens", "chip packard"] []


sender: Mark Frankel

to_recipients:
Wayne Salit
Daniel Sabba

cc_recipients:
Martin Cunningham
Todd Stevens
Chip Packard

all_participants: mark frankel ["wayne salit", "daniel sabba"] ["martin cunningham", "todd stevens", "chip packard"] []


cc_recipients:
Mark Frankel
Martin Cunningham
Todd Stevens
Chip Packard

all_participants: wayne salit ["daniel sabba"] ["mark frankel", "martin cunningham", "todd stevens", "chip packard"] []


subject: Many Thanks + Summary [C]

cc_recipients:
Paul Morris
Caroline Kitidis
Vahe Stepanian

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


subject: ISDA Executed [C]


subject: Brent Solutions [C]


subject: USDcJPYp zero cost one-touch option... [C]

cc_recipients:
Vahe Stepanian
Paul Morris

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


subject: yen weakness commentary + zero-cost one-touch implementation... [C]

cc_recipients:
Paul Morris
Vahe Stepanian

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


sender: Taisuke Tanaka

cc_recipients:
Vahe Stepanian/db/dbcom@DBAmericas
Paul Morris

all_participants: taisuke tanaka ["jeevacation@gmail.com"] ["vahe stepanian/db/dbcom@dbamericas", "paul morris"] []


subject: yen weakness commentary + zero-cost one-touch implementation... IC)

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


sender: (Redacted)

subject: USDCJPYp zero cost one-touch option... [C]

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


sender: Vahe Stepanian

subject: Fw: GBP + AAPL [C]

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


subject: GBP + AAPL [C]

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


sender: Paul Morris

subject: Re: GBP + AAPL [C]

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


subject: Fw: GBP + AAPL [C]


subject: Re: GBP + AAPL (C)


sender: Vahe Stepanian/db/dbcom

subject: GBP + AAPL (C]

all_participants: vahe stepanian/db/dbcom ["jeevacation@gmai1.com"] ["paul morris/db/dbcom@dbamericas"] []


sender: Tazia Smith

subject: your short yen position presently +$24k(spot ref 104.30) [C)


subject: your short yen position presently +$24k (spot ref 104.30) (C)


subject: Fw: Wire instructions STC [I]

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


subject: Follow Up + Meeting/Portfolio Repositioning [C]


subject: Re: Trade Report - 1/10/2014 IC]

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


subject: Trade Report - 1/10/2014 [c]


subject: Re: Trade Report - 1/10/2014 [C]


subject: Re: Trade Report - 1/10/2014 [C]


sender: Paul █████████

subject: Re: Trade Report - 1/10/2014 [C]

to_recipients: Vahe █████████████████████

all_participants: paul █████████ ["vahe █████████████████████"] [] []


sender: Vahe [REDACTED]

subject: Trade Report - 1/10/2014 [C]

cc_recipients:
[REDACTED]
Paul [REDACTED]

all_participants: vahe [redacted] ["jeevacation@gmail.com"] ["[redacted]", "paul [redacted]"] []


subject: Trade Report - 1/10/2014 [C]


subject: Re: Trade Report - 1/10/2014 IC]


subject: Re: Trade Report - 1/10/2014 [C]

all_participants: vahe stepanian ["paul morris"] ["tazia.smith@db.com"] []


subject: Re: Trade Report - 1/10/2014 [C]

all_participants: paul morris [] [] []


sender: Unknown

subject: Trade Report - 1/10/2014 [c]

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


subject: Re: Japanese Equity Basket... [C]

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


subject: Japanese Equity Basket... [C]


subject: Re: Japanese Equity Basket... [C]

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


subject: Re: Japanese Equity Basket... [C]


subject: Trade Idea: Long 3-Month USDCAD KI Call Spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to 1.17 [1]

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"] []


subject: B XLK Calls - low implied vol [1]


sender: Nav Gupta

subject: OTC Call options on XLK US (tech) look good value at 13-14% vol III

all_participants: nav gupta [] [] []


subject: USDCAD update, meaningful commentary post BOC... [I]

cc_recipients:
Paul Morris
Vinit Sathe
Nav Gupta
Vahe Stepanian

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


subject: Re: Santander [C]


subject: Santander [C]


subject: Re: Santander [C]


subject: Re: Santander [C]


subject: [C]

cc_recipients:
Paul Morris
Vahe Stepanian
[Redacted]

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


subject: [C]

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


subject: Depressed options volatility makes 'Renmimbi weaker' hedges very cheap | KCP Capital Markets [1]

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: EVS Equity Focus

subject: Gilead Sciences 4Q13 Update

all_participants: evs equity focus ["deutsche bank"] [] []


subject: Japanese Equities... [C]


subject: Mortgages... [C]


subject: USDMXN [C]

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


subject: IC)


subject: USD/MXN Follow-Up [C]

cc_recipients:
[Redacted]
Paul Morris

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


subject: Epstein [C]

all_participants: paul morris ["vahe stepanian s", "tazia.smith", "vinit.sahni"] [] []


subject: Re: Epstein [C]

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


subject: Re: Epstein [c]

to_recipients:
Vinit Sahni
Paul Morris

cc_recipients:
Vahe Stepanian (DEUTSCHE BANK SECURI)
Nav Gupta

all_participants: tazia smith ["vinit sahni", "paul morris"] ["vahe stepanian (deutsche bank securi)", "nav gupta"] []


sender: Vinit Sahni

subject: Re: Epstein [c]

cc_recipients:
Tazia Smith
Vahe Stepanian (DEUTSCHE BANK SECURI)
Nav Gupta/db/dbcom@dbemea

all_participants: vinit sahni ["paul morris"] ["tazia smith", "vahe stepanian (deutsche bank securi)", "nav gupta/db/dbcom@dbemea"] []


subject: Re: Epstein [C]


subject: Re: Epstein [C]

cc_recipients:
Tazia Smith
Vahe Stepanian (DEUTSCHE BANK SECURI)

all_participants: vinit sahni ["paul morris"] ["tazia smith", "vahe stepanian (deutsche bank securi)"] []


subject: Re: Epstein [C]

all_participants: paul morris [] [] []


subject: Zero Cost WTI Collar 101/94.5, spot ref 97.75

cc_recipients:
Vinit Sahni
[Redacted]
Nav Gupta
[Redacted]
Paul Morris
[Redacted]
[Redacted]
Vahe Stepanian
[Redacted]

all_participants: tazia smith ["[redacted]"] ["vinit sahni", "[redacted]", "nav gupta", "[redacted]", "paul morris", "[redacted]", "[redacted]", "vahe stepanian", "[redacted]"] []


sender: Vanshree Verma

subject: Markets opening weaker. Kerry and Lavrov meeting today key | KCP Capital Markets [I]

all_participants: vanshree verma [] [] []


sender: Vanshree Verma/db/dbcom@DBEMEA

all_participants: vanshree verma/db/dbcom@dbemea ["loop@list.db.com"] [] []


subject: Markets opening weaker. Kerry and Lavrov meeting today key I KCP Capital Markets [I)

all_participants: vanshree verma ["loop@list.db.com"] [] []


subject: Paylocity IPO

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


subject: Fw: Paylocity IPO


subject: First BRL note valuation date 3/20, poised to settle beyond barrier (down ~20%) [C]


subject: GM recovering after recent sell off… [C]


subject: Paylocity (PCTY) Allocation


subject: PDVSA 5% 10/28/15 now completely retraced recent drop... [C]


subject: PCTY

cc_recipients:
Nav Gupta
Paul Morris
Vinit Sahni
Vahe Stepanian

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


subject: *** PRICING DETAILS *** LEFT BOOKRUN IPO *** PAYLOCITY HOLDING CORP (NASDAQ: PCTY) ***

cc_recipients:
vahe Stepanian
Jay Lipman

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


subject: PCTY

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: *** PRICING DETAILS *** LEFT BOOKRUN IPO*** PAYLOCITY HOLDING CORP (NASDAQ: PCTY) ***

cc_recipients:
Vahe Stepanian
Jay Lipman


sender: Nate Hall

subject: ***PRICING DETAILS *** LEFT BOOKRUN IPO*** PAYLOCITY HOLDING CORP (NASDAQ: PCTY) *** APPROVED FOR EXTERNAL DISTRIBUTION ***

all_participants: nate hall [] [] []


sender: [Redacted]

subject: PCTY

cc_recipients:
[Redacted]
Paul Morris
[Redacted]
Vahe Stepanian
[Redacted]
Vinit [Redacted]

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


sender: Tazia Smith/db/dbcom

subject: Paylocity (PCTY) Allocation

cc_recipients:
Paul Morris
Nay
Vahe

all_participants: tazia smith/db/dbcom ["jeevacation@gmail.com"] ["paul morris", "nay", "vahe"] []


sender: Tazra Smicry aby apcom

subject: PRICING DETAILS *** LEFT BOOKRUN IPO *** PAYLOCITY HOLDING CORP (NASDAQ: PCTY) ***

all_participants: tazra smicry aby apcom [] ["v"] []


subject: *** PRICING DETAILS *** LEFT BOOKRUN IPO Nk* PAYLOCITY HOLDING CORP (NASDAQ: PCTY) *** APPROVED FOR EXTERNAL DISTRIBUTION *0*


sender: Deutsche Bank Securities Inc, Deutsche Asset & Wealth Management

subject: PCTY

cc_recipients:
Paul Morris
Vinit

all_participants: deutsche bank securities inc, deutsche asset & wealth management [] ["paul morris", "vinit"] []


subject: PRICING DETAILS *** LEFT BOOKRUN IPO PAYLOCITY HOLDING CORP (NASDAQ: PCTY) *** APPROVED FOR EXTERNAL DISTRIBUTION

all_participants: unknown [] [] []


subject: Oil discussion and ruble weakness.... [C]

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Ve ...
Stepanian ...

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


cc_recipients:
Paul Morris
Vahe Stepanian
Vinit Sahni
Nav Gupta

all_participants: tazia smith [] ["paul morris", "vahe stepanian", "vinit sahni", "nav gupta"] []


subject: (BN) Obama Expands Sanctions on Russian officials to Press Putin

all_participants: tazia smith ["undisclosed-recipients"] [] []


subject: BRL March note matured [C]


subject: Update: Jun14 WTI 101/93.50 Risk Reversal, $0.95/bbl [C]

cc_recipients:
Vinit Sahni
Vahe Stepanian
Nav Gupta
Paul Morris

all_participants: tazia smith [] ["vinit sahni", "vahe stepanian", "nav gupta", "paul morris"] []


subject: AAPL Update... [C]

cc_recipients:
Paul Morris
Nav Gupta
Vinit Sahni
Vahe Stepanian

all_participants: tazia smith ["(redacted)"] ["paul morris", "nav gupta", "vinit sahni", "vahe stepanian"] []


subject: Biotech Sell-Off.... [I]

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta

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


subject: Nasdaq Biotech Index (NBI) Update

all_participants: tazia smith ["key client partners - us"] [] []


subject: TNET [C]

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


subject: Jeffrey - TNET opened @ $18.50, currently bouncing around ~$18.80 (priced @ $16.00). Please let me know if you wish to sell. Thank you. [C]

cc_recipients:
█████████████
Paul Morris

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


subject: Re: CBS Outdoor [C]

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


subject: CBS Outdoor [C]

cc_recipients:
Tazia Smith
Paul Morris

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


subject: Re:CBS Outdoor [CI

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


subject: Re: CBS Outdoor [c]


subject: CBS outdoor [C]


subject: Jeffrey - CBSO opened $30.10, currently trading ~$30.00 (priced @ $28). Thank you. [C]


subject: WTI RR Update... [C]

cc_recipients:
Paul Morris
Vahe Stepanian

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


subject: Biotech Update... [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Nav Gupta
Vinit Sahni

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


subject: RUB Update... [C]

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


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

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

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


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

cc_recipients:
Nay Gupta
Paul Morris
Vahe Stepanian
Vinit Sahni

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


subject: Biotech Update... [c]


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

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


subject: Biotech Update... [C]

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

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


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

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


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) ***


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


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

all_participants: nate hall [] [] []


subject: Fw: Trade recap (DB / SOFL) [C]

to_recipients:
richardkahn12@gmail.com
Vahe Stepanian
Nav Gupta
Vinit Sahni

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


subject: Re: Biotech Update... Gilead beat, shares halted [C]

cc_recipients:
Nav Gupta
Paul Morris
Vahe Stepanian
Vinit Sahni


subject: Biotech Update... [C]

cc_recipients:
Paul Morris
Vahe

all_participants: tazia smith/db/dbcom [] ["paul morris", "vahe"] []


subject: Tech Update.... [C]

cc_recipients:
Nav Gupta
Vinit Sahni
Paul Morris
Vahe Stepanian

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


subject: American Airlines (+1.05mm) [C]

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"] []


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

cc_recipients:
Vinit Sahni
Nav Gupta
Vahe Stepanian
Paul Morris

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


sender: Kevin Burns

subject: Re: TWTR shares down —7% from closing print of 542.62 to —439.45 (giving back the days gains) (c]

cc_recipients:
Bill Loftus
Kevin Burns

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


subject: Twitter down ~9% on earnings, lowest price since IPO. Earnings call to begin shortly, lock-up expiry on Tuesday (5/6) [C]


sender: Bill Loftus

subject: Re: TWTR shares down ~7% from closing print of $42.62 to ~$39.45 (giving back the days gains) [C]

all_participants: bill loftus ["tazia"] ["kevin burns"] []


subject: USDJPY call expires tmw + OTC p/l update [C]


subject: traveling, back 5/6 [C]

cc_recipients:
Paul Morris
Vinit Sahni
Vahe Stepanian
Nav Gupta

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


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


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


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

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


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

cc_recipients:
Nav Gupta
Paul Morris
Vinit Sathe
Vahe Stepanian

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


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

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

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


subject: Re: PDVSA 5% 10/28/15 now completely retraced recent drop... [C]

all_participants: tazia smith ["[redacted]"] ["nav gupta", "paul morris", "vahe stepanian", "vinit sahni"] []


subject: POVSA 5% 10/28/15 nowcompletely retraced recent drop... [CI

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

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


sender: Vahe Stepanian

subject: AAL - Take Gains? [C]

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


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

cc_recipients:
Nav Gupta
DBComAdmins
Paul Morris
Vahe Stepanian

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


sender: jeffrey E.

subject: Re: Jeffrey - Rupee Appreciation - Nav

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

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


sender: Tazia Smith

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

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: USDINR - 6 Month History

to_recipients:
Tazia Smith/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS
vinit.sahni@db.com

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


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

subject: Re: Jeffrey - Rupee Appreciation - Nav

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


cc_recipients:
Paul Morris
Nav Gupta
Vinit Sahn
Vahe Stepanian

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


subject: Re: USDINR Options

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


subject: Fw: Jeffrey - EURUSD Puts vs Calls - Nav

to_recipients:
Vahe Stepanian
[redacted]

cc_recipients:
Tazia Smith
Paul Morris
Vinit Sahni

all_participants: nav gupta ["vahe stepanian", "[redacted]"] ["tazia smith", "paul morris", "vinit sahni"] []


subject: Re: Fw: Jeffrey - EURUSD Puts vs Calls - Nav [1]

cc_recipients:
Paul Morris
Tazia Smith
Vinit Sahni

all_participants: vahe stepanian ["nav gupta"] ["paul morris", "tazia smith", "vinit sahni"] []


all_participants: nav gupta ["vahe stepanian"] ["tazia smith", "paul morris", "vinit sahni"] []


subject: Jeffrey - EURUSD Puts vs calls - Nav

cc_recipients:
vinit sahni
Paul Morris
Tazia smith
vahe stepanian

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


subject: Re: Fw: Jeffrey - EURUSD Puts vs Calls - Nav [I]

all_participants: nav gupta ["vahe stepanian"] ["paul morris", "tazia smith", "vinit sahni"] []


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


sender: Jeffrey E.

subject: Re: EURUSD Pricing [C]

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


sender: vahe Stepanian

subject: Two-way pricing on the EuRuSD collar

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


subject: Re: EURUSD Pricing [C]

all_participants: jeevacation@gmail.com ["vahe stepanian/db/dbcom@dbamericas"] [] []


subject: Re: EURUSD Pricing [C]


subject: Re: EURUSD Pricing [C]

to_recipients:
jeffrey E.
Paul Morris

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


subject: Re: EURUSD Pricing [C]

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


subject: Re: EURUSD Pricing(C)

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


subject: Re: EURUSD Pricing [C]


subject: Re: EURUSD Pricing (c]

to_recipients:
Vahe Stepanian/db/dbcom@DBAmericas
Paul Morris/db/dbcom@DBAMERICAS

all_participants: jeffrey e. ["vahe stepanian/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas"] [] []


subject: Re: EURUSD Pricing (C]


subject: Zero cost. Size recommend?

all_participants: vahe.stepanian@db.com ["jeffrey"] [] []


sender: Nav Gupta

subject: Re: EURUSD Pricing [C]

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


subject: Re: EURUSD Pricing [c]


subject: Re: EURUSD Pricing [C]


subject: Re: EURUSD Pricing [c]


subject: Re: EURUSD Pricing [C]


subject: FX Indicative Levels [C]

cc_recipients:
Paul Morris
Vahe Stepanian

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


subject: FX Indicative Level - USDJPY triple no touch (expires 11/20/14) [C]

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

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


sender: Taisuke Tanaka, Deutsche Securities Inc.

subject: DEutsche JApan View on FX - USD/JPY: Stay bullish

all_participants: taisuke tanaka, deutsche securities inc. ["tazia smith/db/dbcom@dbamericas"] [] []


subject: 08 Discussion • Hard Asset Put Structure

to_recipients:
jeevacation@gmail.com
Paul Morris
Stelios Theodosiou I

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


subject: GILD and SX5E Notes [C]

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


subject: USDJPY position (+$67.99k) + FX Update

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


subject: Fw: Key themes & trades

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: Paul Morris

subject: Re: Fw: Key themes & trades

cc_recipients:
jeevacation@gmail.com
Nav Gupta
Vinit Sahni
Vahe Stepanian

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


subject: Fw: Key themes & trades

cc_recipients:
Paul Morris
Vinit Sahni/db
Nav Gupta/db
Vahe Stepanian/db

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


subject: Re: S&P risk reversals.... [I]

cc_recipients:
Daniel Sabba
Vahe Stepanian

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


subject: S&P risk reversals.... [C]

cc_recipients:
Paul Morris
Daniel Sabba
Vahe Stepanian

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


subject: Re: S&P risk reversals.... [I]

cc_recipients:
Daniel Sabba/db/dbcom@DBAMERICAS
Vahe Stepanian/db/dbcom@DBAMERICAS

all_participants: tazia smith ["paul morris/db/dbcom@dbamericas"] ["daniel sabba/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] []


subject: Re: 5&P risk reversals.... [I]

all_participants: paul morris ["tazia smith/db/dbcom@dbamericas"] ["daniel sabba/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] []


subject: Jeffrey Intro Call w Daniel Sabba: [REDACTED] #pin: 1516

to_recipients:
Tazia Smith/db/dbcom
[REDACTED]
Tazia Smith/db/dbcom
[REDACTED]
Daniel Sabba/db/dbcom
[REDACTED]
jeevacation@gmail.com
Paul Morris
[REDACTED]

cc_recipients:
[REDACTED]
Vahe Stepanian/db/dbcom
[REDACTED]

all_participants: tazia smith/db/dbcom ["tazia smith/db/dbcom", "[redacted]", "tazia smith/db/dbcom", "[redacted]", "daniel sabba/db/dbcom", "[redacted]", "jeevacation@gmail.com", "paul morris", "[redacted]"] ["[redacted]", "vahe stepanian/db/dbcom", "[redacted]"] []


sender: Daniel Sabba

subject: Hi Jeffrey - follow-up on options for rates steepness in USD [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Tazia Smith

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


subject: Commodity currencies: bullish reversals in BRL... [C]

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


subject: Jeffrey - follow-up on trades per your request [C]


subject: two emails we sent him. Please help refreshing analysis for Tuesday/Wednesday. [I]

cc_recipients:
Vahe Stepanian
Jay Lipman

all_participants: daniel sabba ["jatin bindal"] ["vahe stepanian", "jay lipman"] []


subject: Per our chat... [C]

cc_recipients:
Vahe Stepanian
Ariane Dwyer
Paul Morris

all_participants: daniel sabba ["jeevacation@gmail.com"] ["vahe stepanian", "ariane dwyer", "paul morris"] []


sender: Kcpcm Deutsche Bank (DEUTSCHE ASSET MANAG)

subject: Fwd:(/] DB Latam 5y CDS Run

all_participants: kcpcm deutsche bank (deutsche asset manag) [] [] []


subject: FW: [C]

all_participants: daniel sabba ["ariane dwyer", "vahe stepanian", "paul morris"] [] []


subject: Re: [C]

all_participants: jeffrey e. ["daniel sabba"] [] []


subject: Re: [C]

all_participants: daniel sabba ["jeffrey e."] [] []


subject: thanks

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


subject: follow-up


all_participants: paul morris ["jeevacationegmail.com"] [] []


subject: checking in


subject: Pimco Multi-asset volatility fund


subject: checking in


subject: LB follow-up


subject: lb


subject: follow-up


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


subject: Re:

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


subject: Anything from Jeffrey? thanks

all_participants: paul morris [] [] []


subject: LB


subject: this is worth dialin into the replay, see below


subject: ISDAs [C]

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


subject: (C)


subject: DB ISDA/CSA

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


subject: [C]


subject: [C]

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


subject: have 5 minutes? [C]


subject: [C]


sender: Aracely Sanchez

subject: Fed ref #

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


subject: sothebys


subject: Happy New Year!

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


subject: PVDSA chart + USDJPY Trade [C]

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"] []


subject: B XLK Calls - low implied vol [I]

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


subject: thanks for call [C]


subject: Re: Jeffre uick u date on Mexico and markets

to_recipients:
Jeffrey Epstein
Vinit Sahni

all_participants: tazia smith ["jeffrey epstein", "vinit sahni"] ["paul morris"] []


sender: Vinit Sahni

subject: Re: Jeffrey - quick update on Mexico and markets

cc_recipients:
Paul Morris
Tazia Smith

all_participants: vinit sahni ["jeffrey epstein"] ["paul morris", "tazia smith"] []


sender: Jeffrey Epstein

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


subject: Jeffrey - quick update on Mexico and markets

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


subject: Trade Report 1/27/14 [C]

cc_recipients:
Paul Morris
Vinit Sahni
Vahe Stepanian

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


subject: Depressed options volatility makes 'Renmimbi weaker' hedges very cheap I KCP Capital Markets


subject: couple things [C]


subject: Re: 10yr $/Y…….. [C]


subject: 10yr $/Y.... [C)


subject: GE [C]


subject: Re: 10yr $/Y.... [C]


subject: 10yr $/Y.... [C]


subject: (C)


subject: [C]

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


subject: Re: percent& es et a read from your team [C)

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


subject: percentages get a read from your team

to_recipients:
Tazia Smith/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS

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


subject: Re: Barrier Notes


subject: Barrier Notes (C)

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: Re: Barrier Notes [C]


subject: Barrier Notes [C]

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


subject: david mitchell (C]

all_participants: paul morris ["jeevacationegmail.com"] [] []


subject: Many Thanks

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


subject: Energy Renaissance E uities + Trade idea: KI Brent puts [C]

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Steanian

all_participants: tazia smith ["jeevacationegmail.com"] ["paul morris", "vinit sahni", "nav gupta", "vahe steanian"] []


subject: Re: Unwind your CAD

cc_recipients:
Nav Gupta
Paul Morris
Vinit Sahni

all_participants: vahe stepanian ["jeffrey epstein"] ["nav gupta", "paul morris", "vinit sahni"] []


subject: Re: Unwind your CAD [C]

cc_recipients:
Vahe Stepanian
Paul Morris
Vinit S
Nav Gupta

all_participants: tazia smith ["jeffrey epstein"] ["vahe stepanian", "paul morris", "vinit s", "nav gupta"] []


subject: Re: Unwind your CAD (C)

cc_recipients:
Vahe Stepanian
Paul Morris

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


subject: Unwind your CAD (C]


subject: usdcad update for JE (I)

to_recipients:
Tazia Smith
paul.norris@db.com
Vinit Sahni

all_participants: nav gupta ["tazia smith", "paul.norris@db.com", "vinit sahni"] [] []


subject: Re: Oil options

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


subject: USDJPY 101 strike tri le no-touch & USDJPY 102.5 vanilla - updates (C)

cc_recipients:
Vinit Sahni
Nav Gupta
Paul Morris

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


subject: Paylocity (PCTY) Allocation

cc_recipients:
Paul Morris
Vinit Sahni
Nav Gupta
Vahe Stepanian

all_participants: tazia smith ["eevacatione•mail.com"] ["paul morris", "vinit sahni", "nav gupta", "vahe stepanian"] []


subject: Ruble binary update on RUB strength... [C]

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


sender: Tazia Smith/db/dbcom

subject: PCTY

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

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


subject: Post Yellin/FOMC JPY sell-off to 102.25... [C]


subject: Update: Jun14 WTI 101/93.50 Risk Reversal, $0.95/bbl (Cl

all_participants: tazia smith ["eevacationb•mail.com"] ["vinit sahni", "nav gupta", "paul morris", "vahe stepanian"] []


subject: American Airlines to re-test $38... [C]

cc_recipients:
Paul Morris
Vinit Sahni
Vahe Stepanian
Nav Gupta

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


subject: American Airlines to re-test $38... [C]


subject: Re: American Airlines to re-test $38... [C]

cc_recipients:
Nav Gupta
Paul Morris
Vahe Stepanian
Vinit Sahni

all_participants: tazia smith ["jeevacatione•mail.com"] ["nav gupta", "paul morris", "vahe stepanian", "vinit sahni"] []


subject: Consider: $10-15mm Total Return Swap on Cash Return On Capital Invested (CROCI), 3mL+85bps [C]

cc_recipients:
Joe Hall <joe.hall9db.com>
mark.wh man8db.com
Paul Morris
Vahe Stepanian
Vinit Sahni
Nav Gupta

all_participants: tazia smith ["jeevacationegmail.com"] ["joe hall <joe.hall9db.com>", "mark.wh man8db.com", "paul morris", "vahe stepanian", "vinit sahni", "nav gupta"] []


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

cc_recipients:
Paul Morris
Nav Gupta
Vinit Sathe <vinit.sathe@db.com>
Vahe Stepanian
Joseph Cothron <joseph.cothron@db.com>

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "nav gupta", "vinit sathe <vinit.sathe@db.com>", "vahe stepanian", "joseph cothron <joseph.cothron@db.com>"] []


subject: traders [C]

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


subject: 4,000 SABR Q $16

all_participants: tazia smith ["jeevacation6gmail.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

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


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: follow-up


subject: london [C]


subject: $ / Y and Biotech [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"] []


subject: Twitter down -9% on earnings, lowest price since IPO. Earnings call to begin shortly, lock-up expiry on Tuesday (5/6) [C]

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 ~$39.45 (giving back the days gains) [C]

all_participants: kevin burns ["tazia smith"] [] []


subject: follow-up

all_participants: paul morris [] [] []


subject: tomorrow [C]


subject: bps or relative value TRS vs S&P.... [C]

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


cc_recipients:
Joe Hall
Vahe
Paul Morris
Vinit Sahni
Nav Gupta
Stepanian/db

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


subject: Bid for <u>your</u> 8.25mm Global Mtg GSML 05-A B2 @ 92.0 (cusip 378961av8) [C]

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


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"] []


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

cc_recipients:
Paul Morris
Nav Gupta
Vin [redacted]
Vahe Stepanian [redacted]

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


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

cc_recipients:
Tazia Smith/db/dbcom@DBAMERICAS
Paul Morris/db/dbcom@DBAMERICAS

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


subject: Re: Jeffrey - Rupee Appreciation - Nav

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

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


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

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


sender: [Redacted Information]

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

cc_recipients:
Paul Morris
Nav Vinit
dbcom@DBEMEA
Vahe dbcom@DBAmericas

all_participants: [redacted information] ["jeevacation@gmail.com"] ["paul morris", "nav vinit", "dbcom@dbemea", "vahe dbcom@dbamericas"] []


subject: [C]

all_participants: paul morris ["jeevacationegmail.com"] [] []


subject: favor [C]

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


sender: Brian Gartner

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

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


sender: jeffrey E.

to_recipients:
Tazia Smith
Paul Morris

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


sender: Vahe Stepanian

subject: Re: [C]

cc_recipients:
Nav Gupta
Paul Morris
Tazia Smith
Vinit Sahni

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


all_participants: jeffrey e. ["tazia smith/db/dbcom@dbamericas", "paul morris/db/dbcom@dbamericas"] [] []


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"] [] []


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: 7/7-7/21 [C]

cc_recipients:
Paul Morris
Caroline Kitidis
Vahe Stepanian
Joseph Cothron
Nav Gupta

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


subject: Jeffrey can we have a quick chat this am?

cc_recipients:
Nav Gupta
Tazia Smith
Paul Morris

all_participants: vinit sahni ["jeevacatione•mail.com"] ["nav gupta", "tazia smith", "paul morris"] []


subject: checking in [C]

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


subject: Fw: From: <u>Satya</u> Nadella (C)


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. ["paul morris"] [] []


subject: Oil Lock-In? [C]

cc_recipients:
Nav Gupta
Paul Morris
Vahe Stepanian

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


subject: RE: [C]

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


to_recipients:
Paul Morris
Brad Wechsler

all_participants: jeffrey e. ["paul morris", "brad wechsler"] [] []


subject: Re: [C]


subject: (C)

all_participants: paul morris ["jeevacationegmail.com"] [] []


subject: [C]

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


to_recipients:
Paul Morris
Daniel Sabba

all_participants: jeffrey e. ["paul morris", "daniel sabba"] [] []


subject: Re: [C]


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

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


subject: Re: quick discussion about pharma financing opportunity? [C]

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


subject: Let's try to connect tomorrow or fri, thx (C)


subject: Re: Let's try to connect tomorrow or fri, thx [C]


subject: lb [C]


subject: (C)

all_participants: paul morris ["jeevacation6gmail.com"] [] []


subject: (C)


subject: Re: [C]

to_recipients:
Paul Morris
David Mitchell

all_participants: jeffrey e. ["paul morris", "david mitchell"] [] []


subject: Re: [C]

all_participants: paul morris [] [] []


subject: RE: Longer Dated EUR Downside (3y structures) [C]


subject: Re: Longer Dated EUR Downside (3y structures) [C]


all_participants: daniel sabba ["jeffrey e."] [] []


all_participants: jeffrey e. ["daniel sabba"] [] []


subject: Re: lb credit


subject: RE: lb credit


subject: just tried you what # is best?


subject: RE: just <u>trried you</u> what # is best?


subject: Re: just trried you what # is best?


subject: Re: Checking in on lb


subject: RE: Checkin <u>in on lb [C]</u>


subject: Re: Checking in on lb


subject: RE: Checkin in on lb [C]


subject: fyi'm sure <u>u know [C]</u>


subject: RE: Suntex Marinas - second equity close [C]


subject: [C]


subject: FW: 2015 Frieze London: Morning Preview - Invitation


subject: any needs on aircraft finance we discussed?thx


subject: Hope you're well, what is your schedule? We should catch up.


subject: Can we schedule a few minutes to talk tomorrow?


subject: Re: Can we schedule a few minutes to talk tomorrow?


subject: In town this week?


subject: let me know <u>ood</u> time to talk


subject: FW: Preferred CDs: Friday 11/13 last day


subject: RE: let me know ood time to talk [C]


subject: Re: let me know good time to talk [C]


subject: RE: let me know good time to talk [C]


subject: Re: let me know good time to talk [C]


subject: Re:


subject: RE: [C]


subject: think we are ood no need to call back, safe travels


subject: Happy Thanksgiving


subject: FW: aircraft financing [C]


subject: aircraft financing [C]

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


subject: RE: FW: aircraft financin [C]


subject: FW: Special Report: Inside the Billion-Dollar Battle for Puerto Rico's Future


sender: NYTimes.com News Alert

subject: Special Report: Inside the Billion-Dollar Battle for Puerto Rico's Future

all_participants: nytimes.com news alert ["paul morris"] [] []


subject: Re: FW: Special Report: Inside the Billion-Dollar Battle for Puerto Rico's Future


subject: Happy New Year!


subject: RE: (No Subject)


subject: checking in


subject: RE: Miami project


subject: Re: Miami project


subject: Re: FW: Miami project


subject: Miami project

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


subject: Re: Miami project


subject: RE: FW: Miami project


subject: DB - Luxury Real Estate Put [C]


subject: [C]


subject: Re:

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


subject: RE: Re:


subject: Re: Follow-up


sender: bellaklein

subject: Re: Signature Card for Account *691

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


sender: Melinda Roy

subject: RE: Signature Card for Account

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


subject: Re: Signature Card for Account


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


sender: Paul Morris

subject: RE: Re:


subject: Re: Re:


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


subject: RE: (No Subject)


subject: RE: [C]

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


subject: (No Subject)


subject: Re: (No Subject)


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


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

cc_recipients:
Nav Gupta
Paul Morris
Vahe Stepanian
Vinit Sathe

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


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

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

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


subject: Call with JE

to_recipients:
Amanda Kirby
Nav Gupta
Tazia Smith
Vahe Stepanian
Vinit Sahni

all_participants: paul morris ["amanda kirby", "nav gupta", "tazia smith", "vahe stepanian", "vinit sahni"] [] []


subject: [C]

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


sender: Amanda Kirby

subject: Confirming 1:30 call today

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


subject: Introductions

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


subject: account opening requirements

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


subject: checking in

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


subject: Meeting with Jeffrey -- Week of October 8


subject: Re: Wire Confirmation (C)

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


subject: Re: Wire Confirmation [C]


subject: Re: Wire Confirmation [Cl

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


subject: Re: Wire Confirmation [Cl


subject: Wire Confirmation


subject: SFLLC Securities Received [C]

cc_recipients:
Paul Morris
Amanda Kirby

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


subject: Re: Wires Processed [C]

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


subject: Wires Processed [C]

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


subject: In CA Mon/Tues, in touch, same number to reach desk [C]

cc_recipients:
Paul Morris
Vahe Stepanian
Joseph Cothron
Amanda Kirby

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


subject: meeting with JE and team to review positions and 2014 plans

all_participants: paul morris [] [] []


subject: Tomorrow

cc_recipients:
(Redacted)
Vahe Stepanian
Paul Morris

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


subject: Tomorrow

cc_recipients:
[Redacted]
Vahe Stepanian
Paul Morris

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


subject: Today

cc_recipients:
Paul Morris
Vahe Stepanian
Tazia Smith

all_participants: amanda kirby ["richardklein12@gmail.com"] ["paul morris", "vahe stepanian", "tazia smith"] []


subject: Call with JE


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


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

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


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


subject: Part Two - Dodd Frank Initial Margin Segregation Rule - Client Segregation Election Notice [C]

cc_recipients: Multiple other recipients (details redacted)

all_participants: amanda kirby ["multiple recipients (details redacted)"] ["paul morris", "vahe stepanian", "multiple other recipients (details redacted)"] []


subject: Today

cc_recipients:
(Redacted)
Paul Morris
Margaux Mcgrath
Aracely Sanchez

all_participants: amanda kirby ["(redacted)"] ["(redacted)", "paul morris", "margaux mcgrath", "aracely sanchez"] []


subject: RE: SFLLC Revenues [1]

to_recipients:
Paul Morris
Vahe Stepania

all_participants: amanda kirby ["paul morris", "vahe stepania"] ["mathew negus"] []


subject: Re: SFLLC Revenues [I]

cc_recipients:
Amanda Kirby
Mathew Negus

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


subject: RE: SFLLC Revenues [I]

cc_recipients:
Amanda Kirby
Daniel Sabba
Ariane Dwyer
Mathew Negus

all_participants: vahe stepanian ["paul morris"] ["amanda kirby", "daniel sabba", "ariane dwyer", "mathew negus"] []


subject: Re: SFLLC Revenues [I]

cc_recipients:
Amanda Kirby
Daniel Sabba
Ariane Dwyer

all_participants: paul morris ["vahe stepanian"] ["amanda kirby", "daniel sabba", "ariane dwyer"] []


subject: SFLLC Revenues [I]

all_participants: vahe stepanian ["paul morris"] ["amanda kirby", "daniel sabba", "ariane dwyer"] []


sender: Mathew Negus

subject: RE: SFLLC Revenues [I]

to_recipients:
Amanda Kirby
Paul Morris
Vahe Stepanian

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


subject: RE: SFLLC Revenues [I]

to_recipients:
Mathew Negus
Paul Morris
Vahe Stepanian

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


subject: RE: SFLLC Revenues [I]

to_recipients:
Paul Morris
Vahe Stepanian

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


subject: RE: SFLLC Revenues [I]

to_recipients:
Mathew Negus
Amanda Kirby
Paul Morris

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


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


subject: SFLLC Revenues [I]

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


subject: FW: Non USD Wire case # 01373400 Returned Customer Case # 01380343


sender: Arush Jain

subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343

to_recipients:
Amanda Kirby
Aracely Sanchez

all_participants: arush jain ["amanda kirby", "aracely sanchez"] ["gto-pwm-banking exception-check-processing", "vikas dave"] []


subject: RE: Non USD Wire case # 01373400 Returned

all_participants: amanda kirby ["arush jain"] ["gto-pwm-banking exception-check-processing"] []


subject: Non USD Wire case # 01373400 Returned

all_participants: arush jain ["amanda kirby", "aracely sanchez"] ["gto-pwm-banking exception-check-processing"] []


subject: FW: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I]


sender: Sriram-Srinivasa Kumar

subject: RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I]

to_recipients:
Amanda Kirby
Vikas Dave

all_participants: sriram-srinivasa kumar ["amanda kirby", "vikas dave"] ["gto-pwm-banking exception-check-processing", "fx4cash ops", "arush jain"] []


subject: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I]


subject: RE: Non USD Wire case # 01373400 Returned [C]


subject: Non USD Wire case # 01373400 Returned [C]


to_recipients:
Sriram-Srinivasa Kumar
Vikas Dave

all_participants: amanda kirby ["sriram-srinivasa kumar", "vikas dave"] ["gto-pwm-banking exception-check-processing", "fx4cash ops", "arush jain"] []


all_participants: sriram-srinivasa kumar ["vikas dave"] ["gto-pwm-banking exception-check-processing", "fx4cash ops", "amanda kirby", "arush jain"] []


sender: Vikas Dave

all_participants: vikas dave ["fx4cash ops"] ["gto-pwm-banking exception-check-processing", "amanda kirby", "arush jain"] []


all_participants: amanda kirby ["arush jain"] ["gto-pwm-banking exception-check-processing", "vikas dave"] []


all_participants: arush jain ["amanda kirby"] ["gto-pwm-banking exception-check-processing", "vikas dave"] []


subject: Re: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I]


sender: Jj Litchford

subject: Re: [I]

all_participants: jj litchford ["paul morris"] [] []


subject: Re: [I]

all_participants: jj litchford ["paul morris"] ["stewart oldfield"] []


to_recipients:
Paul Morris
Stewart Oldfield

all_participants: jj litchford ["paul morris", "stewart oldfield"] [] []


subject: Re: [I]

all_participants: paul morris ["jj litchford"] [] []


subject: Re: [I]

all_participants: paul morris ["jj litchford"] ["stewart oldfield"] []


to_recipients:
Jj Litchford
Stewart Oldfield

all_participants: paul morris ["jj litchford", "stewart oldfield"] [] []


subject: RE: [I]


subject: RE: OD REFERRALS ( 03-21-2016 ) A/c # 35266976 [I]

to_recipients:
Hemant-Kumar Rathore
Jj Litchford

cc_recipients:
Oversight Control
Debra Jasper
Paul Morris

all_participants: melinda roy ["hemant-kumar rathore", "jj litchford"] ["oversight control", "debra jasper", "paul morris"] []


subject: RE: Account Overdraft for 8 days - ACTION REQUIRED [I]

to_recipients:
Armen Brash
Jj Litchford
Paul Morris

all_participants: melinda roy ["armen brash", "jj litchford", "paul morris"] [] []


sender: Armen Brash

subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I]

to_recipients:
Jj Litchford
Stewart Oldfield
Melinda Roy

all_participants: armen brash ["jj litchford", "stewart oldfield", "melinda roy"] [] []


subject: FW: Account Overdraft for 8 days- ACTION REQUIRED [I]

all_participants: armen brash ["jj litchford", "stewart oldfield"] ["andrew gallivan"] []


cc_recipients:
Jj Litchford
Stewart Oldfield

all_participants: melinda roy ["armen brash"] ["jj litchford", "stewart oldfield"] []


subject: RE: Accounts Overdraft for 8 days- ACTION REQUIRED [I]

all_participants: armen brash ["melinda roy"] ["jj litchford", "stewart oldfield"] []


sender: Komal Shahani

subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]

to_recipients:
Melinda Roy
Jj Litchford

cc_recipients:
Kathryn J Stanfield
Stewart Oldfield

all_participants: komal shahani ["melinda roy", "jj litchford"] ["kathryn j stanfield", "stewart oldfield"] []


to_recipients:
Komal Shahani
Jj Litchford

all_participants: melinda roy ["komal shahani", "jj litchford"] ["igtopwmbankingexceptioncheckprocessing@list.db.com", "kathryn j stanfield", "stewart oldfield"] []


subject: Account Overdraft for 8 days- ACTION REQUIRED [I]

to_recipients:
Jj Litchford
Melinda Roy

all_participants: komal shahani ["jj litchford", "melinda roy"] ["kathryn j stanfield"] []


to_recipients:
Melinda Roy
Jj Litchford
Paul Morris

all_participants: armen brash ["melinda roy", "jj litchford", "paul morris"] [] []


cc_recipients:
Kathryn Stanfield
Stewart Oldfield

all_participants: komal shahani ["melinda roy", "jj litchford"] ["kathryn stanfield", "stewart oldfield"] []


all_participants: melinda roy ["komal shahani", "jj litchford"] ["kathryn stanfield", "stewart oldfield"] []


all_participants: komal shahani ["jj litchford", "melinda roy"] ["kathryn stanfield"] []


all_participants: melinda roy ["komal shahani"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "paul morris", "jj litchford"] []


cc_recipients:
Stewart Oldfield
Kathryn J Stanfield
Jj Litchford

all_participants: komal shahani ["melinda roy"] ["stewart oldfield", "kathryn j stanfield", "jj litchford"] []


all_participants: melinda roy ["komal shahani"] ["stewart oldfield", "kathryn j stanfield", "jj litchford"] []


to_recipients:
Kathryn J Stanfield
Komal Shahani
Jj Litchford

all_participants: melinda roy ["kathryn j stanfield", "komal shahani", "jj litchford"] ["gtopwmbankingexceptioncheckprocessing@list.db.com", "stewart oldfield"] []


sender: Kathryn J Stanfield

to_recipients:
Melinda Roy
Komal Shahani
Jj Litchford

all_participants: kathryn j stanfield ["melinda roy", "komal shahani", "jj litchford"] ["stewart oldfield"] []


all_participants: melinda roy ["komal shahani", "jj litchford"] ["kathryn j stanfield", "stewart oldfield"] []


subject: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I]


subject: Re: Jeffrey Epstein

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


sender: Lesley Groff

subject: Jeffrey Epstein

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


subject: Re: Jeffrey Epstein

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


subject: Re: Jeffrey Epstein

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


subject: Jeffrey Epstein


subject: Re: Jeffrey Epstein


subject: Re: Jeffre <u>E stein</u>

all_participants: paul morris ["lesley.jee@gmail.com"] [] []


subject: Re: Jeffrey Epstein


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["paul morris/db/-"] [] []


subject: Jeffrey Epstein


subject: Re: 5:30 Jeffrey Epstein

all_participants: paul morris [] [] []


subject: 5:30 Jeffrey Epstein

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


subject: Re: Jeffrey Epstein


subject: Re: 5pm on Thurs. Feb. 28th Jeffrey Epstein?


subject: 5pm on Thurs. Feb. 28th Jeffrey Epstein?


subject: Re: Jeffrey Epstein

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


subject: Re: Jeffrey Epstein


subject: Re: Jeffrey Epstein


subject: Jeffrey Epstein


sender: Jeffrey Epstein

subject: Re:

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


subject: Re: (I)

all_participants: paul morris ["jeevacationegmail.com"] [] []


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


subject: Re: genie brennan (sp?)


subject: Re: Fw: Account opening [I]

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


subject: Fw: Account opening [I]

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


sender: Jeanne Brennan

subject: Account opening

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


subject: Re: Fw: Account opening [I]


subject: Re: genie brennan (sp?)


subject: Re: genie brennan (sp?)

all_participants: paul morris ["jeanne brennen"] [] []


subject: RE: Account openin information


subject: Account opening information

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


subject: Fw: Account opening information [I]


subject: Account opening information

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


subject: RE: Account opening information

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


subject: RE: Account opening information


sender: Jeffrey Epstein <jeevacation@gmail.com>

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


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


sender: Tanuj Sharma

subject: Lead: Jeffrey Epstein has been assigned to you.

all_participants: tanuj sharma ["paul morris"] [] []


subject: Fw: Lead Denied


subject: Lead Denied

to_recipients:
Amanda Kirby
Paul Morris

all_participants: tanuj sharma ["amanda kirby", "paul morris"] [] []


subject: Fw: Lead Denied [I]

all_participants: paul morris [] [] []


subject: Re: Fw: Lead Denied [I]


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


sender: Todd Meister

subject: RE: Just tried you

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


subject: Re: Just tried you

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


subject: Just tried you


subject: Re: Just tried you


subject: Hello

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


subject: Re: Hello

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


subject: Re: Hello


subject: Re: Just tried you

all_participants: todd meister ["paul morris/db/dbcom@dbamericas"] [] []


subject: Re:

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


subject: Re:

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


subject: Re: Just tried you

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


subject: Re: LB follow-up


subject: Re: LB follow-up


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


subject: Re:


subject: Re:

all_participants: paul morris ["jeevacationegmail.com"] [] []


subject: Re:


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


subject: Re: Black Call [I]

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


subject: Re: Black Call [I]

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


subject: Re: Black Call [I]

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


sender: Laura Farischon

subject: Re: Black Call [I]

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


subject: Black Call [I]

cc_recipients:
Kim Shores
Matthew McKenzie

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


subject: Re: Confirming 1:30 call today

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


subject: Re: Confirming 1:30 call today

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


subject: Re: Confirming 1:30 call today

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


subject: call w. j epstein re: black


sender: Paul Morris

subject: Re: Confirming 1:30 call today


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

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


subject: Lb follow-up

cc_recipients:
Laura Farischon
Kim Shores

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


subject: Re:

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


subject: Re:

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


subject: Re:

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


subject: Epstein [I]


sender: Amanda Kirby

subject: Re: Epstein [I]

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


subject: Re:

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


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


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


subject: Re:

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


subject: Re:


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

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


subject: Re: Contact info

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


subject: Re: Contact info

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


sender: Harry Beller

subject: Re: Contact info

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


subject: Re: Contact info

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


subject: Re: Jeffrey Epstein

all_participants: paul morris [] [] []


subject: Jeffrey Epstein

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


subject: Question

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


subject: Re: Question


subject: Re: Question


subject: Re: Question


subject: Fw: Account opening information


subject: Re: Account opening information (I]


subject: Re: Fw: Account opening information [I]


subject: Fw: Account opening information (I)


subject: RE: Fw: Account opening information

cc_recipients:
Harry Beller
Darren Indyke

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


subject: Re: Fw: Account opening information

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


subject: Fw: Account opening information (I]


subject: RE: Account opening information

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


subject: Account opening information

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


subject: Re: Question

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


subject: Re:


subject: Re:


subject: Re:

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


subject: Re:

all_participants: ███████████████████████████ ["paul morris/db/- dbcom@dbamericas"] [] []


subject: Re:

to_recipients: Lesley Groff <██████████████████████>

all_participants: paul morris ["lesley groff <██████████████████████>"] [] []


subject: Re:


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


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


subject: Case # 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 Farischo
Kim Shores

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


subject: Re: 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: black [I]


subject: Re: Brokerage Docs [I]

cc_recipients:
Paul Morris
Tazia Smith
Vahe Stepanian

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


subject: Re:

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


subject: Documents

cc_recipients:
Tazia Smith
Paul Morris
Vahe Stepanian
Jay Lipman

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


subject: Documents

cc_recipients:
Tazia Smith (redacted)
Paul Morris (redacted)
Vahe Stepanian (redacted)
Jay Lipman (redacted)

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


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


subject: Lb follow-up


subject: Re:

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


to_recipients:
Darren Indke
Richard Kahn
Paul Morris

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


subject: Re:

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


subject: Fw: New contact details

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


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


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


sender: Chip Packard

subject: Re: Epstein [I]

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


subject: Re: Epstein [I]

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


subject: Epstein [I]


subject: Re: Epstein (I]

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


subject: Re: Epstein [I]

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


subject: Epstein III


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


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


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


sender: Tazia Smith

subject: [I]

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


subject: Re: [I]

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


subject: Re: [I]


subject: Fw: Jeffrey Epstein (I]


subject: Jeffrey Epstein

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


subject: Re: Fw: Jeffrey Epstein [I]


subject: Re: Fw: Jeffrey Epstein [I]


subject: Fw: Jeffrey Epstein [I]


sender: Unknown

subject: Jeffrey Epstein

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


subject: Update: Southern Financial Meeting

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


sender: Manish-m Gupta

subject: Re: New Bankin Account: Southern Trust Company, Inc.

to_recipients:
Dhruv Yadav
Amanda Kirby
Paul Morris

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


subject: Re:


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 (C]


subject: Re: Lead Denied

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


sender: Kusam Saini

subject: Lead Denied

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


subject: Re: Lead Denied

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


subject: Re: Lead Denied

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


subject: Lead Denied

all_participants: kusam saini [] [] []


subject: Re: LB Financing [C]

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


subject: Re: LB Financing [C]

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


subject: Re: LB Financing [C]

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


subject: Re: LB Financing [C]

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


subject: Re: LB Financing [C]

cc_recipients:
Kim Shores
Paul Morris

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: 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 ["ealexanderson@apollo-advisors.com", "ada clapp"] ["laura farischon"] []


subject: Re: LB Financing [C]

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


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


subject: thanks/follow-up

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


subject: Re: LB Financing [C]

cc_recipients:
aclapp@apollo-advisors.com
Kim Shores
Paul Morris

all_participants: laura farischon ["ealexanderson@apollo-advisors.com"] ["aclapp@apollo-advisors.com", "kim shores", "paul morris"] []


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

all_participants: laura farischon ["ealexanderson@apollo-advisors.com", "aclapp@apollo-advisors.com"] ["kim shores", "paul morris"] []


subject: positions

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


all_participants: simranjit singh <simranjit.singh+external@db.com> ["amanda kirby", "paul morris"] [] []


sender: Simranjit Singh

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


subject: Southern Trust [I]

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


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: Re: Southern Trust [I]

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


subject: Re: Southern Trust

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 ["lesley groff"] ["paul morris"] []


sender: Lesley Groff

subject: Jeffrey Epstein

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


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

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


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


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

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


subject: Fw: Jeffrey Epstein

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


subject: Jeffrey Epstein

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


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


subject: Meeting with Paul Morris on Friday, September 6

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


subject: Re: Jeffrey Epstein

cc_recipients: Paul Morris <████████████████████>

all_participants: amanda kirby ["████████████████████████"] ["paul morris <████████████████████>"] []


subject: Re: Jeffrey Epstein

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: Jeffrey Epstein

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


subject: Southern Financial prep meeting

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


subject: Southern Financial prep meeting

to_recipients:
Caroline Kitidis
Tazia Smith

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


subject: Southern Financial re meetin

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


subject: Re: Fw: New Banking Account: Southern Financial LLC #

to_recipients:
PWM AOG
Amanda Kirby
Paul Morris

cc_recipients:
Kusam Saini
PWM AOG

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


subject: Re: Epstein Meeting [I]

cc_recipients:
Tazia Smith
Paul Morris

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


sender: Jay Lipman

subject: Epstein Meeting [I]

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


subject: Southern Financial Meeting


subject: Southern Financial Meeting

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


sender: Monica Gilkinson

subject: Southern Financial Meeting

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


subject: Southern Financial Meeting

cc_recipients:
Amanda Kirby
Monica Gilkinson

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


subject: Southern Financial Meeting


subject: Southern Financial Meeting

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


subject: Southern Financial Meeting

all_participants: paul morris ["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"] []


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

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


subject: Southern Financial <u>Meetin</u>


subject: Southern Financial Meeting

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


subject: Southern Financial Meetin


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


subject: Re: Giants Tailgate and Game: New York Client Event October 6 [C]


subject: Fw: Giants Tailgate and Game: New York Client Event October 6 [C)


sender: Ana A Zamora

subject: Giants Tailgate and Game: New York Client Event October 6 (C]

to_recipients:
USPWM Private Banker New York
USPWM IA New York

cc_recipients:
Chip Packard
Gary A Marzolla
Chloe Ching
Sarah Rafferty
US Marketing1
USPWM New York Banker Support

all_participants: ana a zamora ["uspwm private banker new york", "uspwm ia new york"] ["chip packard", "gary a marzolla", "chloe ching", "sarah rafferty", "us marketing1", "uspwm new york banker support"] []


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


subject: Fw: Giants Tailgate and Game: New York Client Event October 6 [C]


cc_recipients:
Chip Packard
andrew.gallivan@db.com
Gary A Marzolla
Chloe Ching
Sarah Rafferty
US Marketing1
USPWM New York Banker Support

all_participants: ana a zamora ["uspwm private banker new york", "uspwm ia new york"] ["chip packard", "andrew.gallivan@db.com", "gary a marzolla", "chloe ching", "sarah rafferty", "us marketing1", "uspwm new york banker support"] []


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 ["jeanne"] ["paul morris"] []


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


cc_recipients:
Jay Lipman
Tazia Smith
Vahe Stepanian

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


to_recipients:
Amanda Kirby
Jay Lipman

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


subject: Re: Jeffrey Epstein

all_participants: paul morris [] [] []


subject: Jeffrey Epstein

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


subject: Account status

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


subject: Account Docs [C]

to_recipients:
Jay Lipman (jay.lipman@db.com)
Vahe Stepanian

all_participants: amanda kirby ["jay lipman (jay.lipman@db.com)", "vahe stepanian"] ["tazia smith", "paul morris"] []


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

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


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


subject: Haze Trust/JEVI Foundation

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


subject: Haze Trust/JEVI Foundation

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


subject: Updates [I]


subject: Re: Fw: New banking account :- Jeepers, Inc #23

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 :- Jeepers, Inc I [I]


sender: Manish-m Gupta <manish-m.gupta@db.com>

subject: Re: Fw: New banking account Jeffrey Epstein #2

all_participants: manish-m gupta <manish-m.gupta@db.com> ["pwm aog", "amanda kirby", "paul morris"] ["kusam saini", "pwm aog", "shivani kacholia"] []


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

subject: RM0081851 Daily Deposit Report 20130913

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


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 % 42953002 & 44129455


subject: Fw: power of attorney

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


sender: Jeanne Brennan

subject: RE: Wire instructions

cc_recipients:
Harry Beller
Richard Kahn
Paul Morris

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


subject: Re: Wire instructions

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


subject: Wire instructions

cc_recipients:
Richard Kahn
Harry Beller

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


subject: RE: Wire instructions

cc_recipients:
Harry Beller [Redacted]
Paul Morris [Redacted]
Richard Kahn [Redacted]

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


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

cc_recipients:
'Harry Beller'
'Richard Kahn'
Paul Morris

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


subject: Wire instructions

cc_recipients:
'Richard Kahn'
Harry Beller

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


subject: RE: Wire instructions

cc_recipients:
Harry Beller
Paul Morris
Richard Kahn

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


subject: RE: Wire instructions

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


sender: Paul Morris

all_participants: paul morris ["jeffrey epstein <jeevacation8gmail.com>"] [] []


subject: Re:

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


sender: Jeffrey Epstein

subject: Re:

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


sender: Richard Kahn

subject: Re: Wire instructions

cc_recipients:
Harry Beller
Paul Morris

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


sender: Amanda Kirby

subject: Re: Wire instructions

cc_recipients:
Harry Beller
[Redacted]
Paul Morris

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


subject: Re: Wire instructions

all_participants: amanda kirby ["(redacted)"] ["harry beller", "paul morris"] []


subject: Re: Wire instructions

cc_recipients:
Harry Beller
ERICAS
Paul Morris/db/dbcom@DBAM

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


subject: Re: Wire instructions

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


subject: Re: Wire instructions

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

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


subject: Re: Wire instructions

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


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

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: southern financial/southern trust [I]

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


sender: Tazia Smith

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


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

subject: RM0081851 Daily Deposit Report 20130917

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


subject: Re: Wire instructions

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


subject: Re: Wire instructions

cc_recipients:
ERICAS
Harry Beller
Paul Morris

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


subject: RE: Wire instructions

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


subject: Wire instructions

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


sender: Kevin Quinn

subject: Re: southern financial/southern trust II]

cc_recipients:
Amanda Kirby
Tazia Smith
Vahe Stepanian

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


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


subject: southern financial/southern trust (I]


subject: Re: Wire instructions

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


subject: Re: Wire instructions

cc_recipients:
Richard Kahn
Harry Beller
Paul Morris

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


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"] []


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


subject: southern financial/southern trust [I]

to_recipients:
████████████████
Vahe Stepanian

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


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"] []


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


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


subject: southern financial/southern trust [I]


subject: RM0081851 Daily Deposit Report 20130918

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


subject: Fw: ACATS

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


subject: Fw: ACATS

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


to_recipients:
Paul Morris
Troy-D Williams
Caroline Kitidis
Kevin Quinn

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


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


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


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


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

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


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

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


cc_recipients:
Caroline Kitidis
Kevin Quinn

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


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


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


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


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


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


subject: southern financial/southern trust (I)


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


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


subject: southern financial/southern trust [I]