EFTA01454492Set 10
2014-06-251p165w
York, NY, USA
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From: Paul Morris/db/dbcom@OBAMERICAS
To: Tazia Smith/db/dbcom@OBAMERICAS@DBCOEX,
Date: 06/25/2014 11:06 AM
Subject: Re: reef retro [I]
Classification ... Park Avenue, 27th Floor
New York, NY 10154
From: Tazia Smith/db/dbcomOOBAMERICAS
To: Paul Morris/db/dbcom@OBAMERICAS@DBCOEX,
Cc: Amanda Kirby/db/dbcom@OBAMERICAS
Date: 06/25/2014 11:02 AM
Subject: Re: reef retro
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454492.pdf
EFTA01454480Set 10
2014-06-251p165w
York, NY, USA
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From: Paul Morris/db/dbconi@OBAMERICAS
To: Tazia Smith/db/dbcom@OBAMERICAS@DBCOEX,
Date: 06/25/2014 11:06 AM
subject: Re: reef retro [I]
classification ... Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
From: Tazia Smith/db/dbcom@OBAMERICAS
To: Paul Morris/db/dbcom@OBAMERICAS@DECOEX,
Cc: Amanda Kirby/db/dbcom4O6AMERICAS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454480.pdf
EFTA01448880Set 10
2013-09-051p231w
Amanda Kirby/db/dbcom on 09/05/2013 10:47 AM
From: Lesley Groff <lesley.jee@gmail.com>
To: Amanda Kirby/db/dbcom@OBAMERICAS, Paul Morris/db/dbcom@OBAMERICAS,
Date: 09/05/2013 10:37 AM
Subject: Jeffrey Epstein
HI Paul and Amanda ... Perfect. They will be there next Friday
From: Lesley Groff <lesley.jee@gmail.com>
To: Amanda Kirby/db/dbcom@OBAMERICAS,
Date: 08/27/2013 09:53 AM
Subject: Re: Meeting with Paul Morris on Friday, September
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448880.pdf
execution.
Fro Jeffrey Epstein <jeevacation@gmail.com>
m:
To: vinit sahni/db/dbcom@OBEMEA,
Cc: Tazia Smith/db/dbcom@OBAMERICAS, "Nay Gupta (DEUTSCHE ASSET MANAG)" <
gupnavn@bloomberg.net>, Paul Morris/db/dbcom@OBAMERICAS, vahe
Stepanian/db/dbcom@OBAmericas
Oat 13/01/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451424.pdf
EFTA01344968Set 10
2013-11-051p125w
From: Rosemary Vrablic/db/dbcom
To: Sean Magee/db/dbcom@0BAmericas, Donald Summer/db/dbcomeDBAmericas,
Cc: Caroline Kitidis/db/dbcom@OBAmericas, Chip Packard/db/dbcom@DBAmericas, Haig
Ariyan/db/dbcom@OBAmericas,
Joshua Shoshan/db/dbcom@DBAmericas, Zbynek Kozelsky/db/dbcom@OBAmericas
Date: 11/05/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344968.pdf
EFTA01454771Set 10
2014-07-211p227w
USPWM IA New
York, &Greenwich-CA-All, PWMLatAm_NY,
Cc: , Roelfien Kuijpers/db/dbcom@OBAmericas, Haig
Ariyan/db/dbcom@OBAmertcas, C ip Packard/db/dbcom@DBAmericas, Andrew
Gallivan/db/dbcom@DBAmericas, Brett Kellam/db/dbcom@OBAmericas, PCS-RE, John
Sutton/db/dbcom ... OBAMERICAS USPWM office Directors,
Chloe Ching/db/dbcom@DBAMERICAS, Sarah Rafferty/db/dbcom@DBAmericas, Ana
A Zamora/db/dbcom@DBAmericas, Felipe
Godard/db/swiss/dbcom@dbcom, usFwm New York Banker support
Date: 07/15/2014 04:56 PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454771.pdf
EFTA01462263Set 10
2014-10-101p140w
Paul Morris/db/dbcom@OBAMERICAS,
Cc: Daniel Sabba/db/dbcom@OBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS
Date: 10/10/2014 10:51 AM
Subject: Re: S&P risk reversals.... [I]
classification: For internal use only
sure ... Mobile
Email
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From: Paul Morris/db/dbcom
To: Tazia Smith/db/dbcom@OBAMERICAS,
cc: Daniel sabba/db/dbcom@DBAmERIcAs, vahe stepanian/db/dbcom@DBAmERIcAs,
Date: 10/10/2014 10:48 AM
subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462263.pdf
EFTA01345400Set 10
2014-06-021p145w
check payable to AFEx.
From: Amanda Kirby/db/dbcom
To: TheBranch Staff/db/dbcom@DBAMERICAS,
Cc: Dana Huggins/db/dbcom@OBAMERICAS, TheBranch Staff/db/dbcom@OBAMERICAS
Date: 06/02/2014 02:30 PM
Subject: Re: Euro request [C]
Classification: Confidential ... pic02851.gif)
Securities offered through Deutsche Bank Securities Inc.
From: TheBranch Staff/db/dbcom
To: Amanda Kirby/db/dbcom@OBAMERICAS,
Cc: TheBranch staff/db/dbcom@DBAmERICAS
Date: 06/02/2014 11:55 AM
Subject: Re: Euro request [C]
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345400.pdf
EFTA01365092Set 10
2014-02-281p138w
Mobile
Email
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From: Aracely Sanchez/db/dbcom
To: Vahe Stepanian/db/dbcom@OBAmericas,
Date: 02/28/2014 04:11 PM
Subject: Re: JEE WT to AD [C]
Classification: Confidential
will ... Thanks.
From: vahe Stepanian/db/dbcom
To: bellaklein @DEUBAINT,
Cc: Rich Kahn , Harry Baller Aracely
Sanchez/db/dbcom@OBAMERICAS, Amanda
Kirby/db/dbcom@DBAMERICAS
Date: 02/28/2014 04:07 PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365092.pdf
EFTA01450909Set 10
2013-12-241p147w
DBAPAC
To: Raunak Tanwar/db/dbcom@OBAPAC,
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/dbcom@DBAPAC, Paul
Morris/db/dbcom@OBAMERIcAS
Date: 12/24/2013 10:14 AM
Subject: Re: Fw: Cing Case Number 131213 604222 case ... Investigations
Jaipu
Tel.
Email
From: Raunak Tanwar/db/dbcom
To: Deepak Ramchandani/db/dbcom@DBAPAc,
cc: Paul Morris/db/dbcom@OBAMERICAs, Aracely sanchez/db/dbcom@DBAMERIcAs, Arpit
Pathak/db/dbcom@DBAPAc
Date: 12/24/2013 08:20 PM
Subject: Re: Fw: Cing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450909.pdf
EFTA01345543Set 10
2014-05-081p211w
Securities Inc.
From: Irina Yablochnik/db/dbcom
To: vahe Stepanian/db/dbcom8108Americas, Chris Chao/db/dbcom@DBAmERICAS,
Cc: Paul Morris/db/dbcom@OBAMERICAS, Amanda Kirby/db/dbcom@OBAMERICAS, Margaux
mcgrath/db/dbcom@DBAmERICAS
Date: 05/08/2014 12:10 PM
Subject: Re: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345543.pdf
EFTA01454652Set 10
2014-07-071p108w
Paul Morris/db/dbcom on 07/07/2014 01:23 PM
From:
To: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@OBAMERICAS, Kevin
Quinn/db/dbcom@DBAMERICAS, Tazia
Smith/db/dbcom@OBAMERICAS, CRM-PWM Derivatives/db/dbcom@DBAmericas,
Date: 07/07/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454652.pdf
EFTA01454715Set 10
2014-09-221p187w
Deutsche Bank Securities Inc.
From: Chloe ching/db/dbcom
To: Amanda Kirby/db/dbcom@DBAmERIcAs,
Cc: Caroline Kitidis/db/dbcom@OBAmericas, , Paul morris/db/dbcom@DBAmericas
Date: 07/08/2014 04:49 PM
Subject: Re: Nominations: Metropolitan Opera Opening Night ... Mobile
Email
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From: Amanda Kirby/db/dbcom
To: Chloe Ching/db/dbcom@OBAMERICAS,
Cc: , Paul Morris/db/dbcom008AMERICAS, Caroline Kitidis/db/dbcom@DBAMERICAS
Date: 07/08/2014 04:14 PM
Subject: Re: Nominations; Metropolitan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454715.pdf
EFTA01450946Set 10
2013-12-181p165w
AVAYA
UK #:
email
From: Aracely Sanchez/db/dbcom@DBAMERICAS
To: Raunak Tanwar/db/dbcom@DBAPAC,
Cc: Amanda Kirby/db/dbcom@OBAMERICAS, GTO-PwM-Banking Exception-Check-
Processing/db/dbcom@OBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC
Date: 12/17/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450946.pdf
EFTA01460471Set 10
2013-11-041p189w
time. Best regards, --Josh Joshua Shoshan
From: Joshua Shoshan/db/dbcom
To: Sean Magee/db/dbcom@OBAmericas,
Cc: Rosemary Vrablic/db/dbcom@DBAmericas
Date: 11/04/2013 10:31 AM
Subject: Re: Fw: [C]
Classification: confidential
Sean, please ... know if you have
From: Sean Magee/db/dbcom
To: Joshua Shoshan/db/dbcom@DBAmericas,
Cc: Rosemary Vrablic/db/dbcom@OBAmericas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121751
CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460471.pdf
EFTA00169398Set 9
16p4,537w
From: Vahe Stepanian/db/dbcom@DBAMERICAS
To: r n M Wic kman/ @OBAmericas, Carol Kotenvas/dbidbcom@DBArnericas,
Cc:
Date:
Subject: Fw: BSO Exception Request - DB POA Form [I]
Classification: For internal use only ... 10/21/2013 08:35 AM —
From. Fran M Wickman/db/dbcom
To: Vahe Stepanian/db/dbcom@DBAmericas, Jay Lipman/dbAlbcom@OBAMERICAS.
Cc: Zbynek Kozelskytetildbcom@DBArnericas, MO CIP
Date: 10/18/2013 02:52 PM
Subject: POA Issues
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169398.pdf
EFTA01450622Set 10
2013-12-191p230w
From: Richard Kahn <ri
To: vahe Stepani an/db/dbcom@DBAmeri cas, Aracel y Sanchez/db/dbcom@OBAMERICAS , Tazi a
Smith/db/dbcom@DBAMERIC.AS,
Cc: Morri s/db/dbcom@OBAMERICAS, Ki rby/db/dbcorrODBAMERICAS
Date: 12/18/2013 12:13 PM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450622.pdf