EFTA01410568Set 10
2015-09-025p701w
Date: Wed, 02 Sep 2015 14:56:34 -0400
To: Daniel Sabba
Vahe Stepanian <
Ariane Dwyer
Cc: Troy-D Williams ,
Nicholas Haigh a>
Classification: For internal use only ... Sabba
Sent: Wednesday, September 02, 2015 2:50 PM
To: Roddy Moore; Vahe Stepanian; Ariane Dwyer
Cc: Troy-D Williams
Subject: RE: URGENT: Collateral Admin - [I]
Classification: For internal ... From: Roddy Moore
Sent: Wednesday, September 02, 2015 2:40 PM
To: Vahe Stepanian; Ariane Dwyer
Cc: Troy-D Williams; Daniel Sabba
Subject: RE: URGENT: Collateral Admin - [I]
EFTA01410568
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410568.pdf
EFTA01412912Set 10
2016-01-286p796w
Subject: RE: Epstein account opening [I]
From: Ariane Dwyer < MIM>
Date: Thu, 28 Jan 2016 11:33:26 -0500
To: Paul Morris
Cc: Todd Stevens
Vahe Stepanian
Mark Frankel
Daniel ... Best,
Ari
From: Paul Morris
Sent: Thursday, January 28, 2016 11:28 AM
To: Ariane Dwyer; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel
Subject: RE: Epstein account opening ... only
Ari, I'm in the office, what is status of this? thanks
From: Ariane Dwyer
Sent: Tuesday, January 26, 2016 5:02 PM
To: Daniel Sabba; Paul Morris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412912.pdf
EFTA01409540Set 10
2016-01-265p704w
From: Daniel Sabba
Date: Tue, 26 Jan 2016 19:13:20 -0500
To: Ariane Dwyer ‹ >
Did he say anything about JE involvement
Original Message
From: Ariane Dwyer
Sent: Tuesday, January ... January 26, 2016 1:39 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
No problem. Ari will liaise with ... January 26, 2016 1:36 PM
To: Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
EFTA01409540
No one is here this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409540.pdf
EFTA01477081Set 10
2016-01-285p720w
From: Paul Morris
Date: Thu, 28 Jan 2016 11:27:59 -0500
To: Ariane Dwyer
Daniel Sabba
Cc: Todd Stevens
Vahe Stepanian ,
Mark Frankel
Classification: For internal use only ... office, what is status of this? thanks
From: Ariane Dwyer
Sent: Tuesday, January 26, 2016 5:02 PM
To: Daniel Sabba; Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel ... January 26, 2016 1:39 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
EFTA01477081
No problem. Ari will liaise
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477081.pdf
EFTA01410459Set 10
2015-09-025p585w
Date: Wed, 02 Sep 2015 14:49:32 -0400
To: Roddy Moore >,
Vahe Stepanian
Ariane Dwyer
Cc: Troy-D Williams la
Classification: For internal use only
I am still gathering ... From: Roddy Moore
Sent: Wednesday, September 02, 2015 2:40 PM
To: Vahe Stepanian; Ariane Dwyer
Cc: Troy-D Williams; Daniel Sabba
Subject: RE: URGENT: Collateral Admin - [I]
Classification ... From: Vahe Stepanian
Sent: Wednesday, September 02, 2015 2:37 PM
To: Roddy Moore; Ariane Dwyer
Cc: Troy-D Williams; Daniel Sabba
Subject: RE: URGENT: Collateral Admin - [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410459.pdf
EFTA01410468Set 10
2015-09-025p570w
From: Daniel Sabba <ffi
Date: Wed, 02 Sep 2015 19:31:19 -0400
To: Ariane Dwyer ,
Vahe Stepanian
Classification: For internal use only
I am meeting Nick Haigh tomorrow with ... From: Roddy Moore
Sent: Wednesday, September 02, 2015 2:40 PM
To: Vahe Stepanian; Ariane Dwyer
Cc: Troy-D Williams; Daniel Sabba
Subject: RE: URGENT: Collateral Admin - [I]
Classification ... From: Vahe Stepanian
Sent: Wednesday, September 02, 2015 2:37 PM
To: Roddy Moore; Ariane Dwyer
Cc: Troy-D Williams; Daniel Sabba
Subject: RE: URGENT: Collateral Admin - [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410468.pdf
EFTA01409506Set 10
2016-01-295p706w
Daniel Sabba
Date: Fri, 29 Jan 2016 17:00:29 -0500
To: Vahe Stepanian
Ariane Dwyer
Please articulate an answer for me to send since you are in the weeds ... This should be separate relationship
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Ariane Dwyer
Sent: Friday, January 29, 2016 1:59 PM
To: Paul Morris; Daniel Sabba
EFTA01409506 ... Best,
Ari
From: Paul Morris
Sent: Friday, January 29, 2016 1:54 PM
To: Ariane Dwyer; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409506.pdf
EFTA01412952Set 10
2015-07-025p600w
Date: Thu, 02 Jul 2015 15:13:36 -0400
To: Paul Morris <
Daniel Sabba
Ariane Dwyer
Cc: Stewart Oldfield
Classification: For internal use only
He confirmed a few minutes ... From: Paul Morris
Sent: Thursday, July 02, 2015 3:13 PM
To: Daniel Sabba; Ariane Dwyer
Cc: Vahe Stepanian; Stewart Oldfield
Subject: RE: Monthly TWTR Swap Reset [I] [C]
Just ... Sent: Thursday, July 02, 2015 01:51 PM Eastern Standard Time
To: Paul Morris; Ariane Dwyer
Cc: Vahe Stepanian; Stewart Oldfield
Subject: RE: Monthly TWTR Swap Reset [I] [C]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412952.pdf
EFTA01409677Set 10
2015-09-024p522w
Roddy Moore < >
Date: Wed, 02 Sep 2015 14:39:58 -0400
To: Vahe Stepanian
Ariane Dwyer
Cc: Troy-D Williams >,
Daniel Sabba
Classification: For internal use only ... From: Vahe Stepanian
Sent: Wednesday, September 02, 2015 2:37 PM
To: Roddy Moore; Ariane Dwyer
Cc: Troy-D Williams; Daniel Sabba
Subject: RE: URGENT: Collateral Admin - [I]
Classification ... Vahe
From: Roddy Moore
Sent: Wednesday, September 02, 2015 2:33 PM
To: Ariane Dwyer
Cc: Vahe Stepanian; Troy-D Williams; Daniel Sabba
Subject: RE: URGENT: Collateral Admin - [I]
EFTA01409677
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409677.pdf
EFTA01477478Set 10
2016-02-266p712w
Vahe Stepanian
Cc: Daniel Sabba
Ariane Dwyer
Classification: For internal use only
Ok he's there just called me, thanks
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell ... Sent: Friday, February 26, 2016 12:36 PM
To: Paul Morris
Cc: Daniel Sabba; Ariane Dwyer
Subject: RE: LBG Capital Tender Offer [I]
Classification: For internal use only
We tried ... Sent: Friday, February 26, 2016 12:34 PM
To: Vahe Stepanian
Cc: Daniel Sabba; Ariane Dwyer
Subject: RE: LBG Capital Tender Offer [I]
EFTA01477478
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477478.pdf
EFTA01477064Set 10
2016-01-265p677w
Subject: RE: Epstein account openin [I]
From: Ariane Dwyer
Date: Tue, 26 Jan 2016 17:01:42 -0500
To: Daniel Sabba
Paul Morris <
Cc: Todd Stevens
Vahe Stepania ,
Mark Frankel ... January 26, 2016 1:39 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
No problem. Ari will liaise with ... January 26, 2016 1:36 PM
To: Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
No one is here this week
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477064.pdf
EFTA01409570Set 10
2016-02-016p855w
This should be separate relationship
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Ariane Dwyer
Sent: Friday, January 29, 2016 1:59 PM
To: Paul Morris; Daniel Sabba ... Best,
Ari
From: Paul Morris
Sent: Friday, January 29, 2016 1:54 PM
To: Ariane Dwyer; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein ... January 26, 2016 1:18 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Paul, thank you for your note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409570.pdf
EFTA01409636Set 10
2016-02-026p912w
This should be separate relationship
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Ariane Dwyer
Sent: Friday, January 29, 2016 1:59 PM
To: Paul Morris; Daniel Sabba
EFTA01409637 ... Best,
Ari
From: Paul Morris
Sent: Friday, January 29, 2016 1:54 PM
To: Ariane Dwyer; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein ... January 26, 2016 1:18 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Paul, thank you for your note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409636.pdf
EFTA01409576Set 10
2016-02-027p960w
separate relationship
Paul Morris
Managing Director
Deutsche Bank Private Bank
EFTA01409577
Office:
Cell:
From: Ariane Dwyer
Sent: Friday, January 29, 2016 1:59 PM
To: Paul Morris; Daniel Sabba ... Best,
Ari
From: Paul Morris
Sent: Friday, January 29, 2016 1:54 PM
To: Ariane Dwyer; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein ... January 26, 2016 1:18 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Paul, thank you for your note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409576.pdf
EFTA01409583Set 10
2016-02-026p880w
This should be separate relationship
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Ariane Dwyer
Sent: Friday, January 29, 2016 1:59 PM
To: Paul Morris; Daniel Sabba ... EFTA01409584
From: Paul Morris
Sent: Friday, January 29, 2016 1:54 PM
To: Ariane Dwyer; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account ... January 26, 2016 1:18 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Paul, thank you for your note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409583.pdf
EFTA01409595Set 10
2016-02-026p708w
doing this? This should be separate relationship
Paul Morris
From: Ariane Dwyer
Sent: Friday, January 29, 2016 1:59 PM
To: Paul Morris; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian ... Best,
Ari
From: Paul Morris
Sent: Friday, January 29, 2016 1:54 PM
To: Ariane Dwyer; Daniel Sabba
EFTA01409596
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject ... January 26, 2016 1:18 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Paul, thank you for your note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409595.pdf
EFTA01404459Set 10
2015-07-024p556w
Morris <a
Date: Thu, 02 Jul 2015 15:12:52 -0400
To: Daniel Sabba
Ariane Dwyer
Cc: Vahe Stepanian
Stewart Oldfield
Just left him vmail
Original Message
From: Daniel Sabba ... Sent: Thursday, July 02, 2015 01:51 PM Eastern Standard Time
To: Paul Morris; Ariane Dwyer
Cc: Vahe Stepanian; Stewart Oldfield
Subject: RE: Monthly TWTR Swap Reset [I] [C]
> Classification ... From: Paul Morris
Sent: Thursday, July 02, 2015 1:50 PM
To: Daniel Sabba; Ariane Dwyer
Cc: Vahe Stepanian; Stewart Oldfield
Subject: RE: Monthly TWTR Swap Reset
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404459.pdf
EFTA01477472Set 10
2016-02-266p658w
Paul Morris
Cc: Daniel Sabba
Ariane Dwyer
Classification: For internal use only
We tried calling him more than once yesterday, but have not yet heard back...
From: Paul Morris
Sent ... Friday, February 26, 2016 12:34 PM
To: Vahe Stepanian
Cc: Daniel Sabba; Ariane Dwyer
Subject: RE: LBG Capital Tender Offer [I]
Classification: For internal use only ... Sent: Friday, February 26, 2016 12:30 PM
To: Paul Morris
Cc: Daniel Sabba; Ariane Dwyer
Subject: RE: LBG Capital Tender Offer [I]
EFTA01477472
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477472.pdf