EFTA Document EFTA01450168
From: Vahe Stepanian Sent: 10/14/2013 12:06:37 PM To: Amanda Kirb CC: Paul Morris Subject: Epstein Transfer Ill Attachments: pic14705.gif; SF Asset Breakdown a.o. 10.14.13.xlsx Classification: For internal use only Good Afternoon Amanda, Caroline Kitidis Hope you're enjoying your day away from the office. Just confirming that $45mm in assets was transferred into the Southern Financial a/c on Friday afternoon. The attached spreadsheet provides details about the positions that cam
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From: Vahe Stepanian Sent: 10/14/2013 12:06:37 PM To: Amanda Kirb CC: Paul Morris Subject: Epstein Transfer Ill Attachments: pic14705.gif; SF Asset Breakdown a.o. 10.14.13.xlsx Classification: For internal use only Good Afternoon Amanda, Caroline Kitidis Hope you're enjoying your day away from the office. Just confirming that $45mm in assets was transferred into the Southern Financial a/c on Friday afternoon. The attached spreadsheet provides details about the positions that cam
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From: Paul Morris SeM: 9/8/2014 8:41:23 AM To: Caroline Kitidis icaroline.kitidis@db.coml Subject: Fw:ICI Classification: Confidential Hi. hope you're trip was great look forward to seeing u From: Paul Morris Sent: 09/08/2014 08:35 AM EDT To: Tazia Smith Cc: Vahe Stepanian Subject: Re: ICI Classification: Confidential Hi there. he wants to send us referrals but these things drive him crazy. From: Tazia Smith Sent: 09/08/2014 06:59 AM EDT To: "jcffrcy epstein" iecvacation@gmail.
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Subject: Re: Epstein Transfer I From: Chip Packard < Date: Tue, 15 Oct 2013 07:33:03 -0400 To: Caroline Kitidis Haig Ariyan Classification: Excellent! For internal use only Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. Original Message From: Caroline Kitidis Sent: 10/14/2013 10:46 PM EDT To: Chip Packard; Haig Ariyan Subject: Fw: Epstein Transfer [I] Classifica
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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: Fw: Epstein Transfer [I] From: Caroline Kitidis <caroline.kitidis@db.com> Date: Mon, 14 Oc To: Chip Packard Haig Ariyan Classification: For internal use only Moving this one along, 100mm in house... Original Message From: Amanda Kirby Sent: 10/14/2013 12:37 PM EDT To: Vahe Stepanian Cc: Paul Morris; Tazia Smith; Caroline Kitidis Subject: Re: Epstein Transfer [I] Classification: For internal use only That's fantastic, Vahe. Thanks for the update. I11 call you in the mor
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New York, NY 10154-0004 Tel. (212) 454-0601 Mobile (646) 460-0940 Email caroline.kitidis@db.com (Embedded image moved to file: pic00381.gif) From: Paul Morris/db/dbcom To: Caroline Kitidis/db/dbcom008AmERIcAs, Date: 09/08/2014 08:41 AM Subject: Fw: [C] Classification: Confidential Hi, hope you're trip was great look forward to seeing u From: Paul Morris Sent: 09/08/2014 08:35 AM EDT To: Tazia Smith Cc: Vahe Stepanian Subject: Re: [C] Classification: Confidential Hi there, he
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