EFTA Document EFTA01448074
From: Sent: To: Subject: Attachments Paul Morris 6/25/2014 10:15:02 AM Amanda Kirby Fw: Trade Report 6/25/14 [C] pic04083.gif; pic04499.gif Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 Forwarded by Paul Morris/ on 06/25/2014 10:14 Am From: Tazia Smit To: "Jeffrey E. <jeevacationegmail.com>ODEUBAINT, Cc: Paul Morris, Nav Gupta/l , Vahe Stepanian Date: 06/25/2014 10:12 AM Subject:
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From: Sent: To: Subject: Attachments Paul Morris 6/25/2014 10:15:02 AM Amanda Kirby Fw: Trade Report 6/25/14 [C] pic04083.gif; pic04499.gif Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 Forwarded by Paul Morris/ on 06/25/2014 10:14 Am From: Tazia Smit To: "Jeffrey E. <jeevacationegmail.com>ODEUBAINT, Cc: Paul Morris, Nav Gupta/l , Vahe Stepanian Date: 06/25/2014 10:12 AM Subject:
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Office: 212-454-0701
DOJ EFTA Data Set 10 document EFTA01344530
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 EFTA01468608
Subject: Re: Black Follow Ups week of 4/28 [I] From: Paul Morris < Date: Wed, 30 Apr 2014 10:18:42 To: Tazia Smith Cc: Amanda Kirby Vahe Stepanian < Classification: For internal use only hi, can we prepare a package fort them today? Tazia lets call eileen this a.m Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Tazia Smith/db/dbcom To: Cc: AS Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAM
EFTA Document EFTA01450547
From: Sent: To: Subject: Attachments: Paul Morris 12/13/2013 5:46:06 PM Tazia Smith Vahe Stepanian Re: Jeepers - Incoming assets received (C) pic11789.gif; pic11364.gif Classification: Confidential Hi question do u know what black car services we use? Thx original Message From: Tazia Smith Sent: 12 13 2013 05:45 PM EST To: Cc: Pau Morris; Man a Kirby; Vahe Stepanian Subject: Jeepers - Incoming assets received [C] Classification: Confidential Hello Harry - The 511.1mm has
Subject:
DOJ EFTA Data Set 10 document EFTA01344506
EFTA Document EFTA01404296
Subject: Re: southern financial/southern trust [I] From: Amanda Kirby Date: Tue, 17 Sep 2013 11:19:24 -0400 To: Kevin Quinn Classification: For internal use only (See attached file: SF -- ISDA Preliminary Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax + Email
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