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Organization referenced in documents
EFTA01344428
Di Haig Ariyan Classification: For internal use only good chance could get equal amount next year if we do well. Paul Morris Managing Di rector Deutsche Sank Private Bank 345 Park Avenue, 27th Floor mew York, NV 10154 Off i ce Cel 1 : From: Chip Packard/db/dbcom To: Paul Morri s/db/dbcom, Cc: Haig Ari yan/db/
EFTA01454486
Re: reef retro [I] Classification: For internal use only let's also add Don Marron (Marron Capital) Andrew zaro Paul Morris Managing Director Deutsche Sank Private Bank 345 Park Avenue, 27th Floor New York 4154 office Cell: From: Tazia Smith/db. To: Paul Morris/db/ Date: 06/25/2014 11:09 AM Subject: Re: r
EFTA01454892
ern Financial revenues [I] classification: For internal use only these # you're getting from cb&s look very low??? Paul Morris Managing Director Deutsche Sank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office Cell: From: Tazia Smith/db To: Paul Morris/db/ciIIIIIIIIIIIIIIIIIIIIII, Cc: Amanda D
EFTA01455152
cative Levels - USDCNH lyr Options (I] Classification: For internal use only yes I'm on MTh last 2 weeks of august Paul Morris Managing Director Deutsche Sank Private Bank 345 Park Avenue, 27th Floor New York office; cell: From: carol ine Kitidis, To: Paul Morri CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts