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DOJ EFTA Data Set 10 document EFTA01344478
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EFTA Document EFTA01344478
From: Sent: To: CC: Amanda Kirb Paul Morris Monica Gilkinson Subject: Re: JE Meeting Agenda 10/22 ill Attachments: pic23022.gif; pic13426.gif; pic22928.gif; pic31780.gif Caroline Kitidi 10/21/2013 Tazia Smith Vahe Stepanian Classification: For internal use only Monica please put together a professional version of this on DS letter head, 6 copies, by 10am. Thanks. Kind regards, Caroline Kitidis (Embedded image moved to file: pi c23022 . gi f) Caroline V. Kitidis managing Dire
EFTA Document EFTA01344118
From: Sent: To: Subject: Attachments Amanda Kirby 10/22/2013 8:32:19 AM Margaux Mcgrath fw: JE Meeting Agenda 10/22 [I) pic22269.gif; pic02288.gif; Epstein Meeting Agenda 10.22.13 - revised2.docx; pic27207.gif; pic03037.gif; pic05301.gif; pic13841.gif; pic20545.gif; pic12563.gif Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic22269.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY.
Subject:
DOJ EFTA Data Set 10 document EFTA01344506
EFTA Document EFTA01471146
Subject: Re: Key themes & trades [I] From: Tazia Smith ‹ > Date: Thu, 25 Sep 2014 08:27:17 -0400 To: Uzair Ageel Cc: Nav Gupta Vinit Sahni Paul Morris Caroline Kitidis Vahe Stepanian Classification: For internal use only Thanks Team. Yes, we'll absolutely follow up accordingly with Jeffrey and US clients. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. DeutscheAsset&WealthMarnent IlMor g E-mail: Original Message From: Uzair Ageel Sent: 09/
EFTA Document EFTA01465274
Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w
EFTA Document EFTA01465986
Subject: Fw: Fwd: Japanese Equity Basket... [C] From: Paul Morris < M> Date: Sat, 21 Dec 2013 12:06:14 -0500 To: Caroline Kitidis ‹ > Classification: Confidential Hi fyi, talk next week, From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 12/20/2013 09:34 AM EST To: Paul Morris Subject: Fwd: Japanese Equity Basket... [C] F Forwarded message rom: Tazia Smith Date: Wed, Dec 18, 2013 at 2:31 PM Subject: Japanese Equity Basket... [C] To: 'eevacation mail.com Cc: , Paul Morris Vahe
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