Epstein File EFTA01473741: Haley Stevens and Stevens (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01473741: Haley Stevens and Stevens (DS10)

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Email correspondence dated June 30, 2015, between Paul Morris (Managing Director, Deutsche Bank Private Bank), Todd Stevens, and Daniel Sabba regarding foreign exchange feedback on Southern Financial. The messages are marked confidential and discuss CB&S FX feedback related to financial matters.

👤 Named in This Document

Nikki Haley Haley Stevens

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: southern financial - CB&S FX feedback [C] From: Paul Morris Date: Tue, 30 Jun 2015 14:38:20 -0400 To: Todd **Stevens** Classification: Confidential

Excerpt 2

Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Todd **Stevens** Sent: Tuesday, June 30, 2015 2:30 PM To: Paul Morris Subject:

Excerpt 3

From: Daniel Sabba Sent: Tuesday, June 30, 2015 2:21 PM To: Todd **Stevens** Subject: southern financial - CB&S FX feedback [C] Classification: Confidential