Skip to main content
Skip to content
EFTA Document EFTA01469872EFTA Document EFTA01469878
Case File
efta-efta01469875DOJ Data Set 10Correspondence

EFTA Document EFTA01469875

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01469875
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

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.
Subject: Re: Put transaction on euro can re [C] From: Paul Morris < > Date: Thu, 31 Jul 2014 13:36:38 -0400 To: Tazia Smith < Cc: Amanda Kirby Classification: Confidential i'll reach out to lesley Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 g:tt?iiiiiiiiiiiiii From: To: 5, Date: 07/31/2014 01:34 PM Subject: Re: Put transaction on european re [C] Classification: Confidential Trader's flexible all but monday, GMT do you/amanda want to confirm a time with Leslie and send us all a meeting request? Trader: Stelios Theodosiou Should probably include Bruce McDermott as well. (Embedded image moved to file: pic25102.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2889 Fax +11.2 " i • liiim Mobile EFTA01469875 Email (Embedded image moved to file: pic10432.gif) From: To: Date: 07/31/2014 12:43 PM Subject: Re: Put transaction on european re [C] Classification: Confidential Yes I spoke with him Original Message From: Tazia Smith Sent: 07/31/2014 12:38 PM EDT To: Paul Morris Subject: Re: Put transaction on european re [C] Classification: Confidential ok, great. rich had relayed that he didn't want to do diligence on the underlier. happy to hear he's open to the structure...if not this asset, then the next... TDS (Embedded image moved to file: pic10428.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2889 Fax +1 646 257-3131 Mobile Email (Embedded image moved to file: pic05118.gif) EFTA01469876 From: To: "Tazia Smith" < >, Cc: "Jeffrey Epstein" <jeevacation@gmail.com> Date: 07/31/2014 12:32 PM Subject: Put transaction on european re [C] Classification: Confidential Let's set je up for quick call with trader for next week. EFTA01469877

Technical Artifacts (4)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
FaxFax +1 646 257-3131
Phone+1 646 257-3131
Phone+1(212)454-2889

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

1p
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

1p
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

1p
OtherUnknown

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

DOJ EFTA Data Set 10 document EFTA01345023

1p
DOJ Data Set 10OtherUnknown

EFTA01351294

3p
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

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.

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