EFTA Document EFTA01449542
From: Sent To: CC: Subject: Attachments: Start: End: Show Time As Recurrence: Tazia Smith 9/19/2013 10:43:31 AM Amanda Kirby Troy-0 Williams Kevin Quinn Southern Financial/Trust ISDA Discussion c104333.ics 9/19/2013 2:30:00 PM 9/19/2013 3:00:00 PM Tentative (none) Description Classification: For internal use only Paul Morris CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY GM_00251175 DB-SDNY-0104991 EFTA01449542
Summary
From: Sent To: CC: Subject: Attachments: Start: End: Show Time As Recurrence: Tazia Smith 9/19/2013 10:43:31 AM Amanda Kirby Troy-0 Williams Kevin Quinn Southern Financial/Trust ISDA Discussion c104333.ics 9/19/2013 2:30:00 PM 9/19/2013 3:00:00 PM Tentative (none) Description Classification: For internal use only Paul Morris CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SONY GM_00251175 DB-SDNY-0104991 EFTA01449542
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01350775
Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime
EFTA Document EFTA01465865
Subject: Fwd: New Banking Account:- [I] From: Richard Kahn Date: Wed, 18 Dec 2013 12:13:12 -0500 To: Vahe Stepanian < Aracely Sanchez Tazia Smith Cc: Paul Morris Amanda Kirby and Karyna Shuliak regarding new account for jen and karyna - they will fund this week and would like to begin usingdo we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax In
EFTA Document EFTA01343932
1:00...I know we are circling back to the original time we had discussed and it wouldn't work for someone...but things may have changed since we booked the 10am...perhaps a 12 or 1pm start would work? If you could be so kind as to check, it would be great. Thanks, Lesley On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be there next Friday From. Lesley Groff To. Amanda Kirby/db/ctbcom@DBAMERCAS. Date: 06/27/2013 Gass AM Subject: Re: Meebng
EFTA Document EFTA01455694
e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 01 Oct j• 01 Oct 2014 Page 1 Of 2 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (Tel i (Email) For questions relating to this statement contact Valuations NY (Tel) (Erna, SOUTHERN FINANCIAL, LLC To: Jabwcpa Harrybeller Richard Kahn .Gedeon Rnedo (Email) Vahe Stepanian (Email) .Joseph Cothron (Email Tazia Smith (Email) Amanda Kirby (Email) Paul Morris (Email) Fx Rates USD/EUR = .7939973798 Note:-All Valu
EFTA Document EFTA01466919
Deutsche Bank Group Valuation Statement Request 182298 31 Jan 2014 SOUTHERN FINANCIAL, LLC As of 31 Jan 14 Deutsche Bank AG For Sales Inquiri • Tazia Smith (Tel) (Email) For questions relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harr better Gmail (Email) ,Gedeon Pinedo (Email) ,Vahe Stepanian (Email) „Jose h Cothron (Email) ,Tazia Smith (Email) ,Amanda Kirby (Email) ,Paul Morris (Email) Fx Rates: USD/E
EFTA Document EFTA01456098
21 ticv 2014 Par 1 Of 2 Deutsche Bank AG Fat Sales Inquiries Contact Tazia Smith (Tel) •1(212)454-2889 (Email) tazia.srnith©db.com For questions relating to this statement contact Valuations NY (Tel) 1-212-250-2600 (Email) valuations.ny@db.com SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) JABWCPA@GMAIL.COM.Richard Kahn12 (Email) rictiardkahnl2egmaitcom.Gedeon Pinedo (Email) gedeon.pnedoedb.com.Vahe Stepanian (Email) vahe stepanianfkdb com.Joseph Cothron (Email) joseph.cothron@d. b.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.