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Subject: Re: Fw: CASE#01164326 [I] From: Aracely Sanchez < Date: Mon, 16 Dec 2013 16:31:48 -0500 To: Shivani Kacholia c• > Cc: Manish-m Gupta <manish- Paul Morris Classification: For internal use only Shivani: Below are the online details. Company name Online contact name Ph. No. : wh
ternal use only hi Aracely can you help? might need to call rich to get info for this new account opened last week Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Shivani Kacholia/db/dbcom@DBAPAC To: Cc: Date: Paul Morris/db/dbcom@DBAM
open Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- (I] Classification: For internal use only Hi All, The account has been opened. Please let me kno
Dec 2013 16:16:14 -0500 To: Aracely Sanchez < Classification: For internal use only fyi this is the account, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: and Karyna Shuliak (I) Forwarded by Paul Morris/db/dbcom on 12/16/2013 04:15 PM
obile: Fax: E-mail: Original Message From: Paul Morris Sent: 02/27/2014 05:51 PM EST To: Tazia Smith Cc: Vahe Stepanian; Vinit Sahni; Nat, Gupta Subject: Re: follow-up call [C] Classification: Confidential how about 10 tomorrow? Paul Morris Managing Director Deutsche Bank Private Bank 3
nian; Vinit Sahni; Nat, Gupta Subject: Re: follow-up call [C] Classification: Confidential how about 10 tomorrow? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Tazia Smith/db/ To: Paul Morris/db/ A, Cc: Vahe Stepanian/db/ Date: 0
26th Floor New Tel: Mobile: Fax: E-mail: Original Message From: Tazia Smith Sent: 09/10/2014 05:04 PM EDT To: Zbynek Kozelsky Cc: Nal, Gupta Subject: Fw: epstein [I] Classification: For internal use only Ziggy - know ur working on standard disclaimer for Nast commentary. What do I need
t: epstein [I] Classification: For internal use only hi, any ideas? what are you showing clients? more euro yen?? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office Cell: EFTA01470886
g Director Deutsche Bank Private Bank From: Jj Litchford Sent: Monday, October 05, 2015 3:50 PM To: Halina Laczny Cc: Gaurav Bhargava; Manish-m Gupta; Daphne Cales; Paul Morris Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classification: For Internal use only Thanks ev
Classification: For Internal use only Thanks JJ, need to come up with better way to track when accounts will close Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Monday, October 05, 2015 3:50 PM To: Halina Laczny Cc: Gaurav Bhargava; Manish-m Gupta; Daphne Cales; Paul Morris Subj
Entities connected to both Gupta and Deutsche Bank Private Bank

Paul Morris
PERSON
Jeffrey Epstein
PERSON
Tazia Smith
PERSONVahe Stepanian
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSONAmanda Kirby
PERSON
Marc Rich
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONDarren Indyke
PERSON
Vinit
ORGANIZATION
Prince Andrew
PERSON
Ariane de Rothschild
PERSONJj Litchford
PERSONAmanda
PERSONDeutsche Bank Securities, Inc.
ORGANIZATIONManish
PERSONAracely Sanchez
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONLeon Black
PERSON