Skip to main content
Skip to content
Case File
efta-01449491DOJ Data Set 10Other

EFTA01449491

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449491
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Caroline Kitidis/db/dbcomODBAmericas, Kevin Quinn/db/dbcom@D8Americas, Paul morris/db/dbcom@DBAMERICAS Date: 09/17/2013 03:51 Pm Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Sure, please send a calendar invite. Regards Troy D williams credit Risk management Deutsche Asset & wealth management Tel: From: Tazia Smith/db/dbcom To: Troy-D williams/db/dbcom@DBAmericas, Cc: Paul Morris, Kevin Quinn/db/dbcom@D8AMERICAS, Caroline Kitidis/db/dbcomODBAMERICAS Date: 09/17/2013 11:00 AM Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for orassie, cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic20681.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th FloorT New York NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic26591.gif) Forwarded by Tazia Smith/db/dbcom on 09/17/2013 10:56 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104928 CONFIDENTIAL SDNY_GM_00251112 EFTA01449491

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.