EFTA01451128

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01451128

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Tazia Smith Sent: 1/10/2014 1:31 01 AM To: Paul Morris I I; Vinit Sahni ; Nav Gupta CC: Amanda Kirby ; Vahe Stepanian Subject: Epstein Meeting - 9am ET, 1/10/14 ICI Attachments: Epstein Holdings - Meeting Client Version.xlsx; Epstein Meeting Notes 1.10.14.docx; Target Profit USDJPY.pdf; DB FX Blueprint - Outlook 2014.pdf; GYMB 12.13.13.pdf; pic15752.gif; pic06789.gif Classification: confidential Hello Team - The excel file attached (labeled "Epstein Holdings") has been formatted for efficient use; you can simply print "entire workbook" and it should have the agenda, summary, and complete holdings detail in the correct order. Our position conclusions are noted in the far left column. The word file attached labeled "Epstein meeting Notes" is internal only, meant only to be a guideline and reference source for all of us on this call. Investment ideas detail on the last two pages. Nav/vi nit - The term sheet attached is the pivot trade that you were speaking about (Bobby sent it to me), for our reference as well. other research is simply the re for reference. Looking forward to our meeting with Jeffrey. . .and to the many opportunities coming out of it! See you/speak with you at 9am NY/2pm London. Best Regards, Tazia (See attached file: Epstein Holdings - meeting Client version. xl sx)(See attached file: Epstein meeting Notes 1.10.14. docx) (See attached file: Target Profit USD)PY.pdf) (See attached file: DB Fx Blueprint - Outlook 2014 . pd f) (See attached file: GYMB 12.13.13.pdf) (Embedded image moved to file: pic15752.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 (Embedded image moved to file: pi c06789 .gi f) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107363 CONFIDENTIAL SDNY_GM_00253547 EFTA01451128

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01344802

From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

Dept. of JusticeOtherUnknown

EFTA Document EFTA01351137

Subject: Re: Jeffrey Epstein-cancelled From: Paul Morris Date: Fri, 01 Mar 2013 15:25:48 -0500 To: Lesley Groff Classification: Public Lesley, can you pass along my contact info to todd m when you get a minute. Thanks and best Original Message From: Paul Morris Sent: 02/28/2013 04:18 PM EST To: "Lesley Groff" Subject: Re: Jeffrey Epstein-cancelled Classification: Public Yes thanks Original Messaie From: Lesley Groff Sent: 02/28/2013 03:57 PM EST To: Paul Morris Subject: J

Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

OtherUnknown

Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

DOJ Data Set 10OtherUnknown

EFTA01351294

Dept. of JusticeOtherUnknown

EFTA Document EFTA01345558

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

Forum Discussions

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

Donate More ways to support →

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