EFTA Document EFTA01449511
Classification: For internal use only Later this am is good, thx original message From: Tazia Smith sent: 09/18/2013 10:09 PM EDT To: Paul Morris Subject: Fw: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Paul - when is good for you? Forwarded by Tazia smith/db/dbcom on 09/18/2013 10:08 PM From: Troy-D williams/db/dbcom To: Tazia Smith/db/dbcom008AMERICAS, Cc: Caroline Kitidis/db/dbcomODBAmericas, Kevin Ouinn/db/dbcom@D
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Classification: For internal use only Later this am is good, thx original message From: Tazia Smith sent: 09/18/2013 10:09 PM EDT To: Paul Morris Subject: Fw: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Paul - when is good for you? Forwarded by Tazia smith/db/dbcom on 09/18/2013 10:08 PM From: Troy-D williams/db/dbcom To: Tazia Smith/db/dbcom008AMERICAS, Cc: Caroline Kitidis/db/dbcomODBAmericas, Kevin Ouinn/db/dbcom@D
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From: Amanda Kirby Sent: 10/14/2013 12:37:48 PM To: Vahe Stepanian CC: Paul Morris -; Tazia Smith Caroline Kitidis Subject: Re: Epstein Transfer (I] Attachments: pic12789.gif Classification: For internal use only That's fantastic, vahe. Thanks for the update. Ill call you in the morning Original Message From: Vahe Stepanian Sent: 10/14/2013 12:06 PM EDT To: Amanda Kirby Cc: Paul Morris; Tazia Smith; Caroline Kitidis subject: Epstein Transfer [I] Classification: For inter
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Subject: Re: Fw: Client mt s for Dario - he is in town next week. [I] From: Paul Morris < Date: Wed, 08 Jan 2014 16:30:26 -0500 To: Tazia Smith Classification: For internal use only je not in ny next week, back end of the month Paul Morris Managing Director Deutsche Bank Private Bank From: To: Tazia Smith/db/dbcom Paul Morris, Date: 01/08/2014 10:35 AM Subject: Fw: Client mtgs for Dario - he is in town next week. [II Classification: For internal use only Paul - Does it make sen
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Cc: Caroline Kitidis/db/dbcomODBAmericas, Kevin Quinn/db/dbcom@D8Americas, Paul morris/db/dbcom@DBAMERICAS Date: 09/17/2013 03:51 Pm Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Sure, please send a calendar invite. Regards Troy D williams credit Risk management Deutsche Asset & wealth management Tel: From: Tazia Smith/db/dbcom To: Troy-D williams/db/dbcom@DBAmericas, Cc: Paul Morris, Kevin Quinn/db/dbcom@D8
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Subject: Re: Jeffrey Epstein From: Amanda Kirby Date: Thu, 05 Se 2013 10:47:10 -0400 To: Cc: Paul Morris < > Classification: Public Hi Lesley, Let me get in touch with the other attendees and will get back to you ASAP. Best, Amanda From: Lesley Groff <=1.1=I > To: Amanda Kirby/db/- dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Date: 09/05/2013 10:37 AM Subject: Jeffrey Epstein HI Paul and Amanda...Jeffrey is asking if it might be possible to move the meeting tomorrow to either
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