4
Shared Docs
4
Same-Page
4 / 4
Mentions
ane Dwyer ; Gedeon Pinedo ; Troy-0 Williams ; Andrew Xu RE: Margin Call from DEUTSCHE BANK AG (157) t
hat there is a call, but that the amount is incorrect. Please let us know at your earliest convenience. Thank you, vahe Original Message From: Paul morris Sent: Wednesday, march 11, 2015 9:36 AM To: Vahe Stepanian; Daniel Sabba CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116321 CONFID
Caroline K xl/ Terri Sohrab xl/ Paul morris xl / Andrew Gallivan xl / Greg staples x2] spare = 8 ticket
ipe Godard + 4 clients, names tbc] Internals = 8 tickets [options tbc: Jerry x2 / chip x2 / Haig x2 / Roelfien xl / Caroline K xl/ Terri Sohrab xl/ Paul morris xl / Andrew Gallivan xl / Greg staples x2] spare = 8 tickets [can use for some internals perhaps, as well as additional clients (preferred option)
morris/db/dbcom To: Caroline Kitidis/db/ Cc: Andrew Gallivan/db/dbcom@DBAmericas Date: 08/12/2014 0
From: Paul morris/db/dbcom To: Caroline Kitidis/db/ Cc: Andrew Gallivan/db/dbcom@DBAmericas Date: 08/12/2014 02:58 PM Subject: Fw: Indicative Levels - USDCNH l
ecurities Inc. From: To: Cc: Date: Subject: Andrew King/db/dbcom Margaux mcgrath/db/dbcom@DB4mERIC4
nk Securities Inc. From: To: Cc: Date: Subject: Andrew King/db/dbcom Margaux mcgrath/db/dbcom@DB4mERIC4S, Rebecca velanis/db/dbcomODBmericas, Paul morris/db/dbcomODBAmERICAS, 04/02/2014 11:33 AM wire Request-Jeffrey Epstein [I] Classification: For internal use only Team, Amanda Kirby/db/dbcom@DBAm
Entities connected to both Prince Andrew and Paul morris

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAndrew Gallivan
PERSON
Paul Morris
PERSONDaphne Wallace
PERSONAmanda
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATION
Tazia Smith
PERSONVahe Stepanian
PERSONAmanda Kirby
PERSONCaroline Kitidis
PERSONMobil
ORGANIZATIONDaphne Cales
PERSON