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efta-01449823DOJ Data Set 10Other

EFTA01449823

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DOJ Data Set 10
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efta-01449823
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Attachments Tazia Smith 9/27/2013 11:56:09 AM Paul Morris aroline Kitidis ; Amanda Kirby Vahe Stepania • Kevin Quinn DB ISDA - Draft ICI Each counterparty listed on Appendix I - ISDA Schedule - 27 Sept 2013 -_ Draft.doc; Guaranty - Jeffrey Epstein - 27 Sept 1013 - Draft.doc; Each counterparty listed on Appendix I - CSA - 27 Sept 2013 - Draft.doc; pic17441.gif; pic19632.gif Classification: Confidential Good Morning Darren, Please find the ISDA draft for Jeffrey's look forward to following up. Best Regards, Tazia Deutsche Bank accounts attached. we (See attached file: Each counterparty listed 27 Sept 2013 - Draft.doc)(See attached file: Sept 1013 - Draft.doc) (See attached file: Each counterparty listed 2013 - Draft.doc) on Appendix I - ISDA Schedule - Guaranty - Jeffrey Epstein - 27 on Appendix I - CSA - 27 Sept (Embedded image moved to file: pic17441.gif) Tazia Smith Director I Key client Partners - us Deutsche Bank Securities Inc Deutsche Asset & wealth Management New York, NV 10154 Tel. Fax + Mobil Email (Embedded image moved to file: pic19632.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00251479 DB-SDNY-0 105295 EFTA01449823

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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