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DOJ EFTA Data Set 10 document EFTA01344678
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From:
DOJ EFTA Data Set 10 document EFTA01344534
EFTA Document EFTA01449517
From: Amanda Kirby Sent: 9/19/2013 10:06:20AM To: Kevin Quinn CC: Vahe Stepanian Tazia Smith ; Paul Morris Subject: Fw: Financial Statement Eli Attachments: pic18531.gif; pic02115.gif; Financial statements - SFLLC.pdf; Financial statements - STC.pdf; Financial statements - Haze.pdf Classification: For internal use only Kevin -- Financial Statements for SIC, SFLLC and Haze Trust. let me know if you need anything else for the ISDAs Best, Amanda Kirby (Embedded image moved to fil
EFTA Document EFTA01350775
Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime
EFTA Document EFTA01351859
Subject: Fw: Remaining positions at JPM [I] From: Vahe Stepanian < > Date: Wed, 08 Jan 2014 17:59:09 -0500 To: Classification: For internal use only Hi - Can we sit down tmw AM RE: Epstein meeting on Friday? Thanks, Vahe Forwarded by Vahe Stepanian/db/dbcom on 0 PM y/db/dbcom To: Paul Morris/db/ , Tazia Smith, Vahe Stepanian/db/dbco e: 01/08/2014 11:35 AM Subject: O_ PM rung positions at JPM [I) Classification: For internal use only See attached in preparation for Friday's m
EFTA Document EFTA01344678
From: Amanda Kirby Sent: 1/8/2014 11:35:52 AM To: Paul Morris Tazia Smith Subject: Fw: Remaining positions at 1PM (II Attachments: pic32182.gif; pic17678.gif; SKMBT_C25314010812100.pdf Classification: For internal use only see attached in preparation for Friday's meeting Best, Amanda Kirby (Embedded image moved to file: pic32182.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Tel. Fax Email (Embedded image moved to file: pic17678.gif) Forwarded by Amanda
EFTA Document EFTA01450379
From: Amanda Kirby Sent: 10/29/2013 12:40:28 PM To: Tazia Smith CC: Paul Morris Subject: fw: termsheets Ill Attachments: pic23825.gif; pic01418.gif; HSBC BRL Step Up • TD April 5, 2013.pdf; HSBC SRL Step Up - TD March 13, 2013.pdf Vahe Stepanian Classification: For internal use only Harry just sent me below on the 2 HSBC Best, Amanda Kirby (Embedded image moved to file: pic23825.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New Yor
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