Skip to main content
Skip to content
Case File
efta-efta01455407DOJ Data Set 10Correspondence

EFTA Document EFTA01455407

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01455407
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Caroline Kitidis/ Date: 09/08/2014 08:41 AM Subject: Fw: [C] classification: confidential Hi, hope you're trip was great look forward to seeing u From: Paul Morris Sent: 09/08/2014 08:35 AM EDT To: Tazia Smith Cc: vahe Stepanian Subject: Re: [C] Classification: Confidential Hi there, he wants to send us referrals but these things drive him crazy. From: Tazia Smith Sent: 09/08/2014 06:59 AM EDT To: "'effre e stein" <jeevacation@gmail.com>; "Richard Kahn" ; Paul Morris Cc: Va e Stepanian subject: Re: [c] classification: confidential Got it buying 25k HNT market on open Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NV 10154 Tel: Mobile: Fax: E-Mai : CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114142 CONFIDENTIAL SDNY_GM_00260326 EFTA01455407

Technical Artifacts (2)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Wire Refreferrals

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01470714

Subject: Re: Fw: [C] From: Caroline Kitidis < Date: Mon, 08 Sep 2014 16:02:00 -0400 To: Paul Morris cc > Classification: Confidential Yes, CB&S did a financing for Utah Park City resort, we had a client who bought a piece of the syndicated loan. So we can do both, bring financing to CB&S and help the client on that side and or be part of the syndication and place the securitized deal - in this case the return/coupon was L+525bps, —13.5% on repo which this client ended up doing. Kind

7p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01470708

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01470290

Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I] From: Paul Morris ‹ > Date: Tue, 12 Aug 2014 16:12:11 -0400 To: Caroline Kitidis ‹ > Classification: For internal use only maine and nantucket, probably not far enough away... u? From: To: Date: PM Caroline Kitidis/M- Paul Morris/MI- 08/12/2014 04:07 Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I] Classification: For internal use only me to, cant wait :) where u off to? Kind regards, Caroline Kitidis EFTA

12p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01470730

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01470254

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455395

From: Paul Morris SeM: 9/8/2014 8:41:23 AM To: Caroline Kitidis icaroline.kitidis@db.coml Subject: Fw:ICI Classification: Confidential Hi. hope you're trip was great look forward to seeing u From: Paul Morris Sent: 09/08/2014 08:35 AM EDT To: Tazia Smith Cc: Vahe Stepanian Subject: Re: ICI Classification: Confidential Hi there. he wants to send us referrals but these things drive him crazy. From: Tazia Smith Sent: 09/08/2014 06:59 AM EDT To: "jcffrcy epstein" iecvacation@gmail.

1p

Forum Discussions

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

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