4
Shared Docs
4
Same-Page
6 / 4
Mentions
Subject: Re: JE Meetin A enda 10/22 [I] From: Paul Morris Date: Tue, 22 Oct 2013 08:23:07 -0400 To: Caroline Kitidis Cc: Monica Gilkinson Classification: For internal use only Tomorrow Original Mess
Agenda 10/22 [I] Classification: For internal use only let's connect on Tisch tomorrow regarding breakfast Wed, I'll send around a briefing later Paul Morris Managing Director EFTA01351237 Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office Cell: To: Cc: Date: PM Su
anese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) EFTA0135124
Subject: Re: Fw: JE Meetin Agenda 10/22 [I] From: Paul Morris Date: Tue, 22 Oct 2013 08:39:40 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Can u reach reach out to barry bloom office and
es Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel Fax Mobil Email Original Message From: Paul Morris EFTA01351246 Sent: 10/21/2013 06:03 PM EDT To: Caroline Kitidis Subject: Re: JE Meeting Agenda 10/22 [I] Classification: For internal use only
te — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral EFTA01351251 b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
From: Tazia Smith Sent: 10/29/2013 4:38:19 PM To: [email protected] CC: ; Paul Morris ; Caroline Kitidis ; Vahe Stepanian Subject: ISDA Executed ICI Classification: Confidential Jeffrey - Your ISDA agreement with DB for SFLLC and
; Caroline Kitidis ; Vahe Stepanian Subject: ISDA Executed ICI Classification: Confidential Jeffrey - Your ISDA agreement with DB for SFLLC and STINC is filed and we're cleared to trade. Many thanks to your team for their diligence and focus. Look forward to following up with you in the morning.
Tazia Smith/db/- dbcom To: Caroline Kitidis/db/ Cc: Amanda Kirby/db , Vahe Stepanian/db/- Date: 10/21/2013 08:57 PM Monica Gilkinson/db/- , Paul Morris/db/- EFTA01350905 Subject: [I] Re: JE Meeting Agenda 10/22 Classification: For internal use only ...more client friendly version of the same. M
anese Real Estate — Mezzanine c. CLOs VI. Appendix: Paperwork Checklist [Vahe/Amanda - with Harry] a. ISDA Unilateral b. DB Dodd Frank Protocol (STINC and SFLLC) c. KCP Non-Advisory Letter (for STINC and SFLLC) d. FINRA 2111 Institutional Suitability Certificate (for STINC and SFLLC) e. Options
Entities connected to both Paul Morris and STINC

Jeffrey Epstein
PERSONVahe Stepanian
PERSON
Tazia Smith
PERSONDeutsche Bank Private Bank
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONAmanda Kirby
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONCaroline Kitidis
PERSONMobil
ORGANIZATION
United States
LOCATIONKey Client Partners & Wealth Investment Coverage
ORGANIZATION
Monica
PERSONRREEF
ORGANIZATIONVahe/Amanda
ORGANIZATIONMonica Gilkinson
PERSONRetrofit Partners
ORGANIZATIONItaly & Ireland
ORGANIZATIONPuerto Rico Cofina Bond
ORGANIZATIONPaul/Tazia
ORGANIZATION