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utsche Bank AG is a global financial institution 5 EFTA00161962 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 6 of 163 headquartered in Frankfurt, Germany. 14. Defendant Deutsche Bank AG is licensed by the New York State Department of Financial Services to operate a foreign bank branch in th
the scope of their employment and with the intention, at least in part, to benefit Deutsche Bank. 20. Numerous Deutsche Bank employees, including Paul Morris, Charles Packard and Patrick Harris, were integral in onboarding Epstein and the many Epstein-related entities to Deutsche Bank. 21. Paul Morris
Paul Morris, Charles Packard and Patrick Harris, were integral in onboarding Epstein and the many Epstein-related entities to Deutsche Bank. 21. Paul Morris joined Deutsche Bank as a relationship manager in November 2012. During his tenure, he was involved in bringing Jeffrey Epstein over to Deutsche Ba
Offer range: $14.00 — 16.00 Exchange: NYSE Anticipated pricing: Wednesday, June 17th Roadshow: 6/2 — Launch 6/3 — Travel day 6/4 — London 6/5 — Frankfurt / Milan 6/8 — Mid Atlantic 6/9 — New York 6/10 — Boston 6/11 — New York + lunch 6/12 — Chicago / Minn 6/15 — San Francisco EFTA00854321 6/16
584 > wrote: Begin forwarded message: From: Vahe Stepanian To: Jeffrey Epstein <*eevacation mail.com> Cc: Daniel Sabba < >, Ariane Dw er < >, Paul Morris >, Stewart Oldfield < >, Richard Kahn Subject: FW: *** NEW JOINT BOOKRUN IPO *** FITBIT INC (NYSE: FIT) *** APPROVED FOR EXTERNAL DISTRIBUTION **
Offer range: $14.00 —16.00 Exchange: NYSE Anticipated pricing,: Wednesday, June 17th Roadshow: 6/2 — Launch 6/3 — Travel day 6/4 — London 6/5 — Frankfurt / Milan 6/8 — Mid Atlantic 6/9 — New York 6/10 — Boston 6/11 — New York + lunch 6/12 — Chicago / Minn 6/15 —San Francisco 6/16 — LA / Denver
From: Vahe Stepanian To: Jeffrey Epstein <[email protected]> , Stewart Oldfield , Richard Kahn , Ariane D er , Paul Morris CC: Daniel Sabba Subject: FW: *** NEW JOINT BOOKRUN IPO *** FITBIT INC (NYSE: FIT) *** APPROVED FOR EXTERNAL DISTRIBUTION *** Date: Mon, 15 Jun 2
14.00 —16.00 EFTA00854317 Exchange: NYSE Anticipated pricing: Wednesday, June 17th Roadshow: 6/2 — Launch 6/3 — Travel day 6/4 — London 6/5 — Frankfurt / Milan 6/8 — Mid Atlantic 6/9 — New York 6/10 — Boston 6/11 — New York + lunch 6/12 — Chicago / Minn 6/15 — San Francisco 6/16 — LA / Denver
l 917-414-7584 Begin forwarded message: From: Vahe Stepanian To: Jeffrey Epstein <*eevacatton Cc: Daniel Sabba < mail.com> >, Ariane Dwyer < >, Paul Morris >, Stewart Oldfield < , Richard Kahn Subject: FW: *** NEW JOINT BOOKRUN IPO *** FITBIT INC (NYSE: FIT) *** APPROVED FOR EXTERNAL DISTRIBUTION ***
Hildebrandt +1(212)454-0398 Fabian Becher +49(69)910-64611 Deutsche Asset 8 Wealth Management Investment GmbH Deutsche Asset Management Mainz - Frankfurt am Main, Germany Email Patio oFrPtyporm. From: Daniel-Dominik Kim On Behalf Of deawm do-office Sent: Freitag, S. Februar 2016 11:55 Subject: Deu
From: Melinda Roy Sent: Friday, February 05, 2016 10:26 AM To: Paul Morris; Stewart Oldfield Subject: FW: COMPLIANCE COMMENT: Deutsche AM CIO View Special: "Beyond the oil bust: Are markets right to worry?" (client-ready e
1 EFTA01477940 Discretionary Portfolio Management At a glance Assets entrusted to us AuM € billion Global Regions 20 Americas 17 EM EA Frankfurt Zurich, Geneva Luxembourg Boston Chicago San Francisco Los Angeles Baltimore London Madrid New York Hong Kong Singapore Retail 2% UHNW
ancial LLC Deutsche Bank CIO Strategies Globally diversified multi-asset class portfolios Globally diversified multi asset class portfolios 4015 Paul Morris aag Managing Director Private Banker Joseph Dursi Director Investor Strategist Pau Barti ucci aag Managing Director Portfolio Mana er ecto
1 EFTA01478010 Discretionary Portfolio Management At a glance Assets entrusted to us AuM € billion Global Regions 20 Americas 17 EM EA Frankfurt Zurich, Geneva Luxembourg Boston Chicago San Francisco Los Angeles Baltimore London Madrid New York Hong Kong Singapore Retail 2% UHNW
ancial LLC Deutsche Bank CIO Strategies Globally diversified multi-asset class portfolios Globally diversified multi asset class portfolios 4015 Paul Morris aag Managing Director Private Banker ecto (212) 454-0701 Joseph Dursi Director Investment S ecialist Paul Bartilucci aag Managing Director
che AWM Investment GmbH Deutsche Asset & Wealth Management (Financial Writer) (Financial Writer) EFTA01474528 Mainzer Landstra@e 178-190, 60327 Frankfurt am Main, Germany Email [email protected] {cid:_l_1705A97C1705A6F8002B8D6DC1257EB5} Informationen (einschlieRlich Pflichtangaben) zu einzelne
Classification: Public Paul Morris Managing Director Deutsche Bank Private Bank Office: 1 Cell: 9 From: Deutsche AWM CIO Office [mailto:[email protected]] Sent: Thursday,
Offer range: $14.00 —16.00 Exchange: NYSE Anticipated pricing: Wednesday, June 17th Roadshow: 6/2 — Launch 6/3 — Travel day 6/4 — London 6/5 — Frankfurt / Milan 6/8 — Mid Atlantic 6/9 — New York 6/10 — Boston 6/11 — New York + lunch 6/12 — Chicago / Minn 6/15 — San Francisco 6/16 — LA / Denver
From: Vahe Stepanian Sent: 6/15/2015 3:17:25 PM To: Jeffrey Epstein ([email protected] CC: Daniel Sabba Ariane Dwyer ; Paul Morris Stewart Oldfield ; Richard Kahn Subject: FW: ••• NEW JOINT BOOKRUN IPO "• FITBIT INC (NYSE: FIT) `• APPROVED FOR EXTERNAL DISTRIBUTION ••• Jeffr
Entities connected to both Frankfurt and Paul Morris

Jeffrey Epstein
PERSON
Lesley Groff
PERSONVahe Stepanian
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Daniel Sabba
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ariane de Rothschild
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSONAmanda Kirby
PERSON
Ariane Dwyer
PERSON
Deutsche Bank
ORGANIZATION
Lufthansa
ORGANIZATIONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDeutsche Asset & Wealth Management
ORGANIZATION
John F. Kennedy
PERSON