Epstein File EFTA01457749: Haley Stevens and Stevens (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01457749: Haley Stevens and Stevens (DS10)

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Email chain from June 30, 2015, between Paul Morris, Todd Stevens, and Daniel Sabba discussing Southern financial and CB&S FX feedback. The correspondence is classified as confidential and involves Deutsche Bank Private Bank personnel.

👤 Named in This Document

Nikki Haley Haley Stevens

🔑 Evidence Keywords

Deutsche Bank classified

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Paul Morris Sent: 6/30/2015 2:54:41 PM To: Todd **Stevens** Subject: RE: southern financial - CB&S FX feedback [C] Classification: Confidential I think

Excerpt 2

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

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