EFTA Document EFTA01364924
Classification: Confidential Hi Cherie, Please see below responses 1. What was the purpose for the 17 wires (see attached)? 1. Wires to SLK Designs - Interior decorating company. Payments for decorating services 2. Wires ' — r the wire instructions, these wires were payments of invoices 3. Wire t — Do not know 4. Wires to 301/66 Owners Corp - Condo fees on different apartments 5. Wires t - Do not know 6. Wires to — Do not know 2. What is Epstein's relationship to the Citi c
Summary
Classification: Confidential Hi Cherie, Please see below responses 1. What was the purpose for the 17 wires (see attached)? 1. Wires to SLK Designs - Interior decorating company. Payments for decorating services 2. Wires ' — r the wire instructions, these wires were payments of invoices 3. Wire t — Do not know 4. Wires to 301/66 Owners Corp - Condo fees on different apartments 5. Wires t - Do not know 6. Wires to — Do not know 2. What is Epstein's relationship to the Citi c
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
wire instructionsRelated Documents (6)
EFTA Document EFTA01469917
Subject: Re: Put transaction on euro can re [C] From: Paul Morris < > Date: Fri, 01 Aug 2014 17:50:42 -0400 To: Tazia Smith < Classification: Confidential I'll call her on monday, can you reach to eileen alexanderson next week, just check in see if you can be helpful with anything they are pursuing etc research, also charleds britton thx Original Message From: Tazia Smith Sent: 08/01/2014 05:27 PM EDT To: Paul Morris Subject: Re: Put transaction on european re [C] Classificatio
EFTA Document EFTA01409351
Subject: RE: Inquiryrearc t [C] From: Amanda Kirby Date: Mon, 10 Aug 2015 17:12:05 -0400 To: Cherie Quigley Cc: Paul Morris Wayne Salit Classification: Confidential Hi Cherie, I'll reach out to the client for the additional information and let you know once I hear back. Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email {https://
Subject:
DOJ EFTA Data Set 10 document EFTA01344506
EFTA Document EFTA01449485
Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director
EFTA Document EFTA01468983
Subject: Re: JE preferred's [I] From: Vinit Sahni <~~> Date: Wed, 04 Jun 2014 18:06:23 -0400 To: Vahe Stepanian Cc: Tazia Smith Amanda Kirby Ariane Dwyer Nav Gupta Paul Morris Thanks Vinit On 4 Jun 2014, at 23:05, "Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted (in yellow) his preferreds. Note - no prefs. in Jeepers. Thank you, Vahe <0.2A6.gi
EFTA Document EFTA01344458
Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we are on track to get drafts out today. TDS (Embedded image moved to file: pic29686.gif) Tazia smith Director I Key client Partners - us Deutsche Sank securities Inc Deutsche Asset & wealth Management Tel. FAX Mobi e Email (Embedded image moved to file: pic0S038.gif) From: Paul Morris/db/dbcom008AMERICAS To: Amanda Kirby/db/dbcomONAMERICAS, "Tazia Smith" Date: 09/27/2013 09:38 AM Subj
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.