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h him the a -m, but if they have not a call would be helpful. Thanks Original Messaie From: Lesley Groff ( Sent: 03/03/2014 11:34 AM EST To: Paul Morris Subject: Jeffrey Epstein Hi Paul.--did you ever hear from Jeffrey? Shall I ask him again re a conference call with you Tazia and Vinet? EFTA003736
Wealth Management 345 ParkAvenue, 26th Floor New York. NY 10154 Tel. Fax Mobile Email <Mail Attachment.gif> From: To: Cc: Date: Subject: Paul Morris/d 'Lesley Star "Tazia Smith" 03/03/2014 11:46AM Re: Jeffrey Epstein [CI Classification: Confidential Hi, no, I believe Tazia and Vinit were try
tmw. <Mail Attachment.gif› Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 ParkAvenue, 26th Floor New York. NY 10154 Tel. Fax Mobile Email <Mail Attachment.gif> From: To: Cc: Date: Subject: Paul Morris/d 'Lesley Star "Tazi
ParkAvenue. 10154-0004 New York. NY. USA Tel. Fax Mot Erri R From: Tada SmithsdbMbcom To: letrrey <[email protected]>. Cc: Daniel Sa Paul Morris. Richard Kahn Stewart Oldlie Stepania Date: 10/29/2014 01:16 PM Subject: Re: [C] Vahe EFTA00679235 Classification: Confidential Jeffrey - T
to change that. Best Regards, Tazia Tazia Smith Director I Key Client Partners - US DB Securities Inc Detrtsche Asset 8 Wealth Management 345 ParkAvenue. 10154-0004 New York. NY. USA Tel. Fax Mot Erri R From: Tada SmithsdbMbcom To: letrrey <[email protected]>. Cc: Daniel Sa Paul Morri
rk, NY 10022 t Begin forwarded message: From: Tazia Smith Subject: FX Indicative Levels ICI Date: Se tember 2, 2014 at 8:52:18 AM EDT To: Cc: Paul Morris , Vahe Stepanian < Classification: Confidential Indicative levels, subject to market movement. Source: DB FX Pricer, 9/2/14. EURUSD Spot Ref: 1.3
,000 p11) Source: DB FX Trading 9/4/14 Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 305 ParkAvenue, 10154-0004 New York, NY, USA Tel. +1(212)450-2889 EFTA00635431 Fax +1(646)257-3131 Mobileall•r74107 Email Panic k417 Perform, Front "Jeffre
ise how to proceed. Daniel Daniel Sabba ---• Original Message --- Fres: Daniel Sabba Sent: 10/24/2014 12:18 PM EDT Se: jeevacationegmail.coe Ce: Paul Morris; Vehe Stepanian; Stewart Oldfield; Subject: TRS on AAPL - creating synthetic long exposure (C) Classification: Confidential Jeffrey, Please see b
be high". Best regards, Daniel Daniel Sabba Director I Key Client Partners Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 ParkAvenue, 26th Floor mai Please note all prices are indicative and subject to change without notice. Derivatives are financial transactions based upon one
From: Tazia Smith To: [email protected] Cc: MEW, Paul Morris Subject: Trade Report 8/7/14 [C] Date Thu, 07 Aug 2014 13:33:51 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3) >, Vahe Stepania
e following: S 1450 JPM at $56.68 TDS Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 ParkAvenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Email IIr From: lefirey E. [email protected]> To: Tazia SmithirIbMbcom@DBAMERICAS. Date:
uthern Financial Margin Call Date: August 25, 2015 at 2:52:32 PM EDT To: Richard Kahn < Cc: Darren Ind ke >, Daniel Sabba < >, "Vahe Stepanian" Paul Morris < >, "Stewart Oldfield" Please find attached a margin call issued for Southern Financial for $1,680,000. The call can be primarily attributed to t
est, Ari EFTA00632471 VJ Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 ParkAvenue. 26 New York NY 10154-0004 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or ha
Lesley EFTA00382023 On Sep 30, 2013, at 4:53 PM. Amanda Kirby < wrote: Classification: Public Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let you know! Best, Amanda Kirby <Mail Attach
discuss with Paul. Will let you know! Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 ParkAvenue 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Email <Mail Attachment.gif> From: Lesley Groff *t " To: Amanda Kirby/db Date: 09/30/2013 03
anks so much, Lesley On Sep 30, 2013, at 4:53 PM, Amanda Kirby < Classification: Public > wrote: Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let you know! Best, Amanda Kirby <Mail Attach
me know and we can find another time Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 ParkAvenue, 27th Fl New York. NY. USA. 10154-0004 Email <Mail Attachment.gif> From: To: Date: Subject: Lesley Groff Amanda Kirb 0912712013 10:17 MI Re
From: Tazia Smith To: [email protected] Cc: Richard Kahn DanielSale>, Vahe Stepanian , Paul Morris Subject: Re: [C] Date: Tue, 28 Oct 2014 14:57:38 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential Citi 5.8% Perpetual Prefe
ding —23.92, buying $5mm worth. got it. Tazia Smith Director F Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 ParkAvenue. 10154-0004 New York, NY, USA Tel. Fax Mobil Email Pan-io-4..fr Pedferrin From: To: Dale: Subject: leflrey E " <[email protected]> 10/
From: Tazia Smith To: "jeffrey epstein" [email protected]>, Matt Glassman Cc: Paul Morris , Daniel Sabba < 11 > Vahe Stepanian , "Richard Kahn" Subject: Re: Marina REIT [C] Date: Mon, 27 Oct 2014 16:56:27 +0000 Importance: Normal In
Regards, Matt ;2, Matt Glassman Vice President I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 8, Wealth Management 345 ParkAvenue New York. NY 10154 Tel. Mobile Email EFTA00681784 EFTA00681785 This communication may contain confidential and/or privileged information. I
Entities connected to both Paul Morris and ParkAvenue

Jeffrey Epstein
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Lesley Groff
PERSONVahe Stepanian
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Richard Kahn
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Tazia Smith
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Martha Stewart
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Daniel Sabba
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Marc Rich
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Stewart Oldfield
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Deutsche Bank
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda
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Woody Allen
PERSONCaroline Kitidis
PERSONDeutsche Bank Securities, Inc.
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Soon-Yi Previn
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Madison
LOCATIONKathryn
PERSONPencil
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