EFTA01351877Set 10
2015-07-095p441w
From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc:
Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia
Smith/db/dbcom@DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for
epstein [I]
Classification ... Email
From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Paul
Morris/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin Quinn/db/-
dbcom@DBAMERICAS Date: 09/27/2013 10:20 AM Subject: Re: ISDAs for epstein ... EFTA01351878
Email
From: Amanda Kirby/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul
Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas Date:
09/27/2013 10:08 AM Subject: Re: ISDAs for epstein [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351877.pdf
EFTA01352278Set 10
2014-05-098p1,429w
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Amanda Kirby/db/dbcom@DBAmericas, Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/d
bcom@DBAmericas
Date: 05/09/2014 12:41 PM
Subject: Re: JEE EUROS (I)
Classification ... image moved to file: pic01336.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 12:06 PM
Subject ... through Deutsche Bank Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/09/2014 11:46 AM
Subject: Re: JEE EUROS [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352278.pdf
EFTA01469177Set 10
2014-06-256p516w
York, NY, USA
Email
(Embedded image moved to file: pic00269.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
To: Tazia Smith/db/dbcom@DBAMERICAS@DBCOEX,
Date: 06/25/2014 04:55 PM
Subject: Re: reef retro [I]
Classification ... Avenue, 27th Floor
New York, NY 10154
EFTA01469177
From: Tazia Smith/db/dbcom@DBAMERICAS
To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX,
Date: 06/25/2014 04:52 PM
Subject: Re: reef retro [I]
Classification: For internal ... Mobi
Email
(Embedded image moved to file: pic16780.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
To: Tazia Smith/db/dbcom@DBAMERICAS@DBCOEX,
EFTA01469178
Date: 06/25/2014 04:35 PM
Subject: Re: reef retro [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469177.pdf
EFTA01352268Set 10
2014-05-097p1,375w
moved to file: pic04677.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
EFTA01352268
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 12:06 PM
Subject ... through Deutsche Bank Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/09/2014 11:46 AM
EFTA01352269
Subject: Re: JEE EUROS ... file: pic22827.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS
Date: 05/09/2014 11:40 AM
Subject: Re: JEE EUROS [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352268.pdf
EFTA01352286Set 10
2014-05-098p1,521w
image moved to file: pic14450.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 12:06 PM
Subject ... file: pic12686.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS
Date: 05/09/2014 11:40 AM
Subject: Re: JEE EUROS [I)
Classification: For internal ... Deutsche Bank Securities Inc.
From: Daphne Cales/db/dbcom
EFTA01352289
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/08/2014 04:11 PM
Subject: Re: JEE EUROS [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352286.pdf
EFTA01352294Set 10
2014-05-098p1,596w
Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Amanda Kirby/db/dbcom@DBAmericas, Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/d
bcom@DBAmericas
Date: 05/09/2014 12:41 PM
Subject: Re: JEE EUROS ... image moved to file: pic27879.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 12:06 PM
Subject ... through Deutsche Bank Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/09/2014 11:46 AM
Subject: Re: JEE EUROS (I)
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352294.pdf
EFTA01351866Set 10
2015-07-096p579w
From:
Amanda Kirby/db/dbcom
To:
Vahe Stepanian/db/dbcom@DBAmericas,
Cc:
Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia
Smith/db/dbcom@DBAMERICAS
Date:
EFTA01351866
09/27/2013 10:22 AM
Subject:
Re: ISDAs for epstein [I]
Classification ... received —$39mm cash and
From:
Vahe Stepanian/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
EFTA01351867
Paul Morris/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin
Quinn/db/dbcom@DBAMERICAS
Date:
09/27/2013 10:20 AM
Subject:
Re: ISDAs ... check on SFLLC acc
EFTA01351868
From:
Amanda Kirby/db/dbcom
To:
Tazia Smith/db/dbcom@DBAMERICAS,
Cc:
Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas
Date:
09/27/2013 10:08 AM
Subject:
Re: ISDAs for epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351866.pdf
EFTA01469937Set 10
2014-08-045p540w
Mobile +1 917 327-4107
Email
(Embedded image moved to file: pic13043.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
To: Tazia Smith/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX,
Date: 08/01/2014 05:50 PM
Subject ... Mobile +1 917 327-4107
Email
(Embedded image moved to file: pic31088.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
To: Tazia Smith/db/dbcom@DBAMERICAS@DBCOEX,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS
Date: 07/31/2014 ... Office: 212-454-0701
Cell: 917-971-2507
From: Tazia Smith/db/dbcom@DBAMERICAS
To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX, Amanda Kirby/db/dbcom@DBAM
ERICAS,
Date: 07/31/2014 01:34 PM
Subject: Re: Put transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469937.pdf
EFTA01469921Set 10
2014-08-015p516w
Mobile +1 917 327-4107
Email
(Embedded image moved to file: pic18797.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
To: Tazia Smith/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEK,
Date: 08/01/2014 05:50 PM
Subject ... Mobile +1 917 327-4107
Email
(Embedded image moved to file: pic28108.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
To: Tazia Smith/db/dbcom@DBAMERICAS@DBCOEX,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS
Date: 07/31/2014 ... Office: 212-454-0701
Cell: 917-971-2507
From: Tazia Smith/db/dbcom@DBAMERICAS
To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX, Amanda Kirby/db/dbcom@DBAM
ERICAS,
Date: 07/31/2014 01:34 PM
Subject: Re: Put transaction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469921.pdf
EFTA01469172Set 10
2014-06-255p410w
Email
(Embedded image moved to file: pic12191.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
To: Tazia Smith/db/dbcom@DBAMERICAS@DBCOEX,
Date: 06/25/2014 04:35 PM
Subject: Re: reef retro [I]
Classification: For internal ... 27th Floor
New York NY 10154
Office:
Cell:
From: Tazia Smith/db/dbcom@DBAMERICAS
To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX,
Date: 06/25/2014 11:09 AM
Subject: Re: reef retro [I]
Classification: For internal ... Mobile +1
Email
(Embedded image moved to file: pic16433.gif)
From: Paul Morris/db/dbcom@DBAMERICAS
EFTA01469173
To: Tazia Smith/db/dbcom@DBAMERICAS@DBCOEX,
Date: 06/25/2014 11:06 AM
Subject: Re: reef retro [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469172.pdf
EFTA01438178Set 10
2013-12-2630p2,425w
Aracely Sanchez/db/-
dbcom@DBAMERICAS,
EFTA01438178
Cc: Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/-
dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/-
dbcom@DBAPAC
Date: 12/26/2013 10:36
AM
Subject: Re: Fw: Cinq Case ... Aracely Sanchez/db/-
dbcom@DBAMERICAS,
EFTA01438179
Cc: Arpit Pathak/db/dbcom@DBAPAC, Deepak Ramchandani/db/-
dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS, Raunak Tanwar/db/-
dbcom@DBAPAC
Date: 12/26/2013 08:17
PM
Subject: Re: Fw: Cinq Case ... Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Deepak Ramchandani/db/-
dbcom@DBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul Morris/db/dbcom@DBAMERICAS,
Raunak Tanwar/db/dbcom@DBAPAC
Date: 12/24/2013 11:56
AM
Subject: Re: Fw: Cinq Case Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438178.pdf
EFTA01351872Set 10
2015-07-094p491w
From: Amanda Kirby/db/dbcom
To: Vahe Stepanian/db/dbcom@DBAmericas,
Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom
@DBAMERICAS
Date: 09/27/2013 10:22 AM
Subject: Re: ISDAs for epstein (I]
Classification ... image moved to file: pic14844.gif)
From: Vahe Stepanian/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin Quinn/db/dbcom
@DBAMERICAS
Date: 09/27/2013 10:20 AM
Subject: Re: ISDAs ... Mobile 347 854-4676
Email
From: Amanda Kirby/db/dbcom
To: Tazia Smith/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas
EFTA01351873
Date: 09/27/2013 10:08 AM
Subject: Re: ISDAs for epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351872.pdf
EFTA01351825Set 10
2013-09-274p471w
From: Amanda Kirby/db/dbcom
To: Vahe Stepanian/db/dbcomQDBAmericas,
Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom
@DBAMERICAS
Date: 09/27/2013 10:22 AM
Subject: Re: ISDAs for epstein (I]
Classification: For internal ... image moved to file: pic30219.gif)
From: Vahe Stepanian/db/dbcom
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin Quinn/db/dbcom
@DBAMERICAS
Date: 09/27/2013 10:20 AM
EFTA01351825
Subject ... Email
(Embedded image moved to file: pic05519.gif)
From: Tazia Smith/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX,
Cc: Caroline Kitidis/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS
Date: 09/27/2013 09:58 AM
Subject: Re: ISDAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351825.pdf
EFTA01350709Set 10
2013-09-274p378w
09/27/2013 10:22 AM
From: Vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Paul
Morris/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin Quinn/db/-
dbcom@DBAMERICAS Date: 09/27/2013 10:20 AM Subject: Re: ISDAs ... Mobile
Email
From: Amanda Kirby/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul
Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas Date:
09/27/2013 10:08 AM Subject: Re: ISDAs for epstein [I]
Classification: For internal ... York, NY, USA, 10154-0004
Tel.
Fax
Email
From: Tazia Smith/db/dbcom To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX, Cc:
Caroline Kitidis/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date:
09/27/2013 09:58 AM Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350709.pdf
EFTA01463770Set 10
2013-09-048p810w
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
From: Laura Farischon/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Date: 09/04/2013 09:36 AM
Subject: Re: LB Financing [C]
Classification: Confidential
I would ... Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
From: Laura Farischon/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Date: 09/04/2013 09:28 AM
Subject: Re: LB Financing [C]
Classification: Confidential ... Bank Private Bank
345 Park Avenue, 27th Floor
IMO
From: Laura Farischon/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
EFTA01463772
Cc: Kim Shores/db/dbcom
Date: 08/08/2013 03:49 PM
Subject: Re: LB Financing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463770.pdf
EFTA01470492Set 10
2014-08-2112p1,427w
file: pic09512.gif)
From: Amanda Kirby/db/-
dbcom
To: Chloe Ching/db/-
dbcom@DBAMERICAS,
Cc: mathew.negus@db.com, Paul Morris/db/dbcom@DBAMERICAS, Caroline
Kitidis/db/dbcom@DBAMERICAS
Date: 07/08/2014 04:14
PM
Subject: Re: Nominations: Metropolitan Opera Opening ... Securities Inc.
From: Mathew Negus/db/-
dbcom@DBCOEX
To: Amanda Kirby/db/-
dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Chloe Ching/db/-
dbcom@DBAMERICAS, Caroline Kitidis/db/-
dbcom@DBAMERICAS
EFTA01470501
Date: 07/08/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470492.pdf
EFTA01468498Set 10
2014-04-2316p2,344w
only thx ;)
From: Tazia Smith/db/-
dbcom
To: Nav Gupta/db/-
dbcom@DBEMEA,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vinit Sahni/db/-
dbcom@dbemea
Date: 04/21/2014 03:03
PM
Subject Re: Jeffrey - latest prices with ... tmrw
From: Nav Gupta/db/-
dbcom@DBEMEA
To: Tazia Smith/db/-
dbcom@dbamericas,
Cc: Paul Morris/db/dbcom@dbamericas, Vinit Sahni/db/-
dbcom@dbemea
Date: 04/21/2014 03:02
PM
Subject Re: Jeffrey - latest prices with ... dbcom@DBEMEA
M:
To:
jeevacation@gmail.com,
Cc: Joseph Cothron/db/dbcom@DBAMERICAS, Tazia Smith/db/-
dbcom@DBAMERICAS,
Paul Morris/db/dbcom@DBAMERICAS, Vinit Sahni/db/-
dbcom@DBEMEA
Dat 04/15/2014 07:46
AM
e:
Sub Jeffrey - latest prices
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468498.pdf
EFTA01463763Set 10
2013-09-047p711w
Private Bank
345 Park Avenue, 27th Floor
MOO
From: Laura Farischon/db/dbcom
EFTA01463763
To: Paul Morris/db/dbcom@DBAMERICAS,
Date: 09/04/2013 09:28 AM
Subject: Re: LB Financing [C]
Classification: Confidential ... Bank Private Bank
345 Park Avenue, 27th Floor
MIS
From: Laura Farischon/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: Kim Shores/db/dbcom
Date: 08/08/2013 03:49 PM
Subject: Re: LB Financing [C]
Classification ... Floor
New York 10154
From: Laura Farischon/db/dbcom
To: ealexanderson@apollo-advisors.com, aclapp@apollo-advisors.com,
Cc: Kim Shores/db/dbcom, Paul Morris/db/dbcom@DBAMERICAS
Date: 07/25/2013 01:41 PM
Subject: Re: thanks/follow-up [C]
EFTA01463767
Classification: Confidential
Eileen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463763.pdf
EFTA01463381Set 10
2013-07-035p1,205w
Avenue, 27th Floor
New York NY 10154
Office:
Cell:
From: Amanda Kirby/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Date: 07/02/2013 02:21 PM
Subject: Fw: Account opening information (I)
Classification: For internal ... Email
Securities offered through Deutsche Bank Securities Inc.
From: Paul Morris/db/dbcom@DBAMERICAS
To:
Date: 03/15/2013 09:37 AM
Subject: Fw: Account opening information (I]
Classification: For internal use only
Paul ... Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM
From: "Jeanne Brennan"
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: "'Harry Beller'" <
Date: 03/14/2013 12:06 PM
Subject: RE: Account opening information
Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463381.pdf
EFTA01463264Set 10
2013-05-284p430w
27th Floor
New York, NY 10154
Office:
Cell:
From: Amanda Kirby/db/dbcom@DBAMERICAS
To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX,
Cc: Laura Farischon/db/dbcom@DBAMERICAS
Date: 05/28/2013 12:13 PM
Subject: Re: Black Call ... Email
Securities offered through Deutsche Bank Securities Inc.
From: Paul Morris/db/dbcom@DBAMERICAS
To: Laura Farischon/db/dbcom@DBAMERICAS,
Cc:
Date: 05/28/2013 12:10 PM
Subject: Re: Black Call [I]
Classification: For internal ... Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From: Laura Farischon/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Date: 05/28/2013 12:09 PM
EFTA01463265
Subject: Re: Black Call [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463264.pdf