Case File
efta-01451105DOJ Data Set 10OtherEFTA01451105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01451105
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
01/08/2014 10:02 AM
Subject:
Re: Client mtgs for Dario - he is in town next week. [I]
classification: For internal use only
Epstein
Others:
Thomas Lee (NY)
Goff (TX)
Thirdlake (FL)
(Embedded image moved to file: pic29748.gif)
Tazia Smith
Director I Key Client Partners - US
Deutsche Bank Securities Inc
Deutsche Asset & wealth Management
345 Park Avenue, 26th Floor
New York, NY 10154
Tel
Fax
Mob
Ema
(Embedded image moved to file: pic02502.gif)
From:
To:
01/08/2014 09:59 AM
Subject:
Client mtgs for Dario - he is in town next week. [I]
Classification: For internal use only
Let me know if there are people you think it makes sense for him to meet...
Kind regards,
Caroline Kitidis
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 107308
CONFIDENTIAL
SDNY_GM_00253492
EFTA01451105
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