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Subject: Re: Fw: WT to BNP [I] From: Paul Morris Date: Fri, 25 Oct 2013 09:44:17 -0400 To: Amanda Kirby Classification: For internal use only call rich Paul Morris Managing Director Deutsche
Re: Fw: WT to BNP [I] From: Paul Morris Date: Fri, 25 Oct 2013 09:44:17 -0400 To: Amanda Kirby Classification: For internal use only call rich Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Amanda Kirby/db/dbcom To: P
on 10/25/2013 09:43 AM From: To: Cc: m> Date: Subject: bellaklein Richard Kahn < Amanda Kirby/db/ 10/25/2013 09:05 AM Re: WT to BNP >, , Harry Bailer < Rich, Amanda explained that it was a technical issue at the Bank and it is fixed now. Thank you, Bella On Oct 25, 2013, at 8:42 AM, Richard K
Subject: Ew: JEE DB Euro request (I] From: Paul Morris Date: Wed, 18 Dec 2013 11:48:14 -0500 To: Aracely Sanchez < Vahe Stepanian Classification: For internal use only hi r we sure that is the rate?
Date: Wed, 18 Dec 2013 11:48:14 -0500 To: Aracely Sanchez < Vahe Stepanian Classification: For internal use only hi r we sure that is the rate? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on
York, NY 10154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 12/18/2013 11:47 AM From: To: Cc: ICAS Richard Kahn < Aracely Sanchez/db/ Harry Bailer Paul Morris/db/ Date: 12/18/2013 11:45 AM Subject: Re: JEE DB Euro request that rate seems crazy euro is at 1.376 1.41 represents a 2.5% mark
Subject: Re: HE DB Euro request From: Richard Kahn cc > Date: Wed, 18 Dec 20 To: Aracely Sanchez Cc: Harry Bailer Paul Morris that rate seems crazyeuro is at 1.376 1.41 represents a 2.5% markup please advise Richard Kahn HBRK Associates Inc. On Dec 17, 2013, at 2:58 PM
Subject: Re: HE DB Euro request From: Richard Kahn cc > Date: Wed, 18 Dec 20 To: Aracely Sanchez Cc: Harry Bailer Paul Morris that rate seems crazyeuro is at 1.376 1.41 represents a 2.5% markup please advise Richard Kahn HBRK Associates Inc. On Dec 17, 201
Floor New York, NY 10154 Tel: Fax: Mobile: E-mail: Original Message From: Amanda Kirby Sent: 11/27/2013 02:48 PM EST To: Vahe Stepanian; Paul Morris Subject: Fw: Epstein - Assets to transfer [I] Classification: For internal use only FYI Best, Amanda Kirby (Embedded image moved to file: pic08
/db/dbcom on 11/27/2013 02:47 PM Fron in , Janet E" To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Bailer <=a° Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the proces
Floor New York, NY 10154 Tel: Fax: Mobile: E-mail: Original Message From: Amanda Kirby Sent: 11/27/2013 02:48 PM EST To: Vahe Stepanian; Paul Morris Subject: Fw: Epstein - Assets to transfer [I] Classification: For internal use only FYI Best, Amanda Kirby (Embedded image moved to file: pic17
/dbcom on 11/27/2013 02:47 PM < Fron foix Janet E" To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/- dbcom@DBAmericas, Cc: PB-Service1318 Harry Bailer Date: PM 11/27/2013 02:40 Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of t
1.376 1.41 represents a 2.5% markup please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Paul Morris On Dec 17, 2013, at 2:58 PM, Aracely Sanchez wrote: Harry- The currency will be available for pickup tomorrow morning. Please note you will need a
From: Richard Kahn Sent: 12/18/2013 11:45:37 AM To: Aracely Sanchez CC: Harry Bailer Subject: Re: JEE DB Euro request that rate seems crazy euro is at 1.376 1.41 represents a 2.5% markup please advise Richard Kahn HBRK Associa
From: Paul Morris I Sent: 12/18/2013 11:48:14 AM To: Aracely Sanchez l l; Va he Stepanian I I Subject: Fw: JEE DB Euro request Ill Classification: For intern
154 Office: Cell: Forwarded by Paul Morris/db/dbcom on 12/18/2013 11:47 AM From: Richard Kahn < To: Aracely Sanchez/db/dbcom@OBAmERICAS, Cc: Harry Bailer Date: 12/18/2013 11:45 AM Subject: Re: JEE DB Euro request that rate seems crazy euro is at 1.376 1.41 represents a 2.5% markup please advise
Entities connected to both Paul Morris and Harry Bailer

Jeffrey Epstein
PERSON
Richard Kahn
PERSONVahe Stepanian
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDeutsche Bank Private Bank
ORGANIZATIONDarren Indyke
PERSONAmanda Kirby
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATION
Bella Klein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONAmanda
PERSONJanet Young
PERSONAracely Sanchez
PERSONHarry Beller
PERSON
Eric Holder
PERSONSouthern Trust Company
ORGANIZATIONPETROLEOS DE VENEZUELA S
ORGANIZATION