EFTA Document EFTA01345075
From: lay Lipman Sent: 9/10/2013 11:09:48 AM To: Lisa D Hurd CC: Vahe Stepanian Mon= Subject: Epstein ACAT [I] Attachments: Southern Financial JPM Holdings 9.10.13.xlsx; Southern Trust 1PM Holdings 9.10.13.xlsx; pic28878.gif; pic23059.gif Classification: For internal use only Hi Lisa, we have gone through the accounts and highlighted the assets that you said we either couldn't or would have trouble transferring into our accounts. Could you please briefly look over our spreadsheets
Summary
From: lay Lipman Sent: 9/10/2013 11:09:48 AM To: Lisa D Hurd CC: Vahe Stepanian Mon= Subject: Epstein ACAT [I] Attachments: Southern Financial JPM Holdings 9.10.13.xlsx; Southern Trust 1PM Holdings 9.10.13.xlsx; pic28878.gif; pic23059.gif Classification: For internal use only Hi Lisa, we have gone through the accounts and highlighted the assets that you said we either couldn't or would have trouble transferring into our accounts. Could you please briefly look over our spreadsheets
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
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 EFTA01468258
Subject: Re: Commodities Trader [I] From: Tazia Smith <a> Date: Fri, 04 Apr 2014 11:26:33 -0400 To: Paul Morris ‹ > Classification: For internal use only i have not dropped ball! spoke with him yesterday extensively. he said 3-5 business days, it's with Dario. I asked him if we can jump on the phone with jeffrey together in the interim. roger does not feel comfortable doing that yet. need approvals. (Embedded image moved to file: pic19458.gif) Tazia Smith Director I Key Client Partner
EFTA Document EFTA01467676
Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
EFTA Document EFTA01467897
Subject: Fw: 110/86, 105/90.25 [C] From: Paul Morris Date: Fri, 14 Mar 2014 15:38:27 -0400 To: Classification: Confidential he decided not to trade today Paul Morris Managing Director Deutsche Bank Private Bank Forwarded by Paul Morris/db/dbcom on 03/14/2014 03:38 PM From: Tazia Smith/db/dbcom To: jeevacation@gmail.com, Cc: Paul Morris, Vinit Sahni/db/dbcom@DBEMEA, Nav Gupta/db/dbcom@DBEMEA, Vahe Stepanian/db/dbcom@DBAmericas Date: 03/14/2014 01:28 PM Subject: Re: 110/86, 105/90
Date:
DOJ EFTA Data Set 10 document EFTA01345555
EFTA Document EFTA01467109
Subject: Re: percents es et a read from your team [C] From: Paul Morris Date: Fri, 14 Feb 2014 12:14:07 -0500 To: Tazia Smith ‹ > Classification: Confidential Ok Original Message From: Tazia Smith Sent: 02/14/2014 12:10 PM EST To: Paul Morris Subject: Fw: percentages get a read from your team [C] Classification: Confidential FYI only, just spoke with him to make sure he saw my 'implementation suggestion' and he said no, in a meeting, call you back. taking that as not working an
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.