Skip to main content
Skip to content
Case File
sd-10-EFTA01450539Dept. of JusticeOther

EFTA Document EFTA01450539

(Embedded image moved to file: pic07952.gif) From: Caroline Kitidis/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Paul Morris/db/dbcomODBAMERICAS, Date: 12/13/2013 10:09 AM Subject: Re: (C] Classification: Confidential Yes. what has he done w us to date since we opened account TZ? Caroline V. Kitidis Managing Director I Head of Key Client Partners & wealth Investment coverage - Americas Deutsche Sank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450539
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

(Embedded image moved to file: pic07952.gif) From: Caroline Kitidis/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Paul Morris/db/dbcomODBAMERICAS, Date: 12/13/2013 10:09 AM Subject: Re: (C] Classification: Confidential Yes. what has he done w us to date since we opened account TZ? Caroline V. Kitidis Managing Director I Head of Key Client Partners & wealth Investment coverage - Americas Deutsche Sank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic07952.gif) From: Caroline Kitidis/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Paul Morris/db/dbcomODBAMERICAS, Date: 12/13/2013 10:09 AM Subject: Re: (C] Classification: Confidential Yes. what has he done w us to date since we opened account TZ? Caroline V. Kitidis Managing Director I Head of Key Client Partners & wealth Investment coverage - Americas Deutsche Sank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York NY 10154-0004 Tel. Fax. Mobile Email Original Message From: Tazia Smith Sent: 12/13/2013 09:38 AM EST To: Paul Morris; Caroline Kitidis subject: Re: (c] Classification: Confidential great! Caroline, let's discuss (Embedded image moved to file: pic04439.gif) Tazia Smith Director I Key client Partners - US Deutsche Sank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic10778.gif) From: Paul Morris/db/dbcom@DBAMERICAS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106235 CONFIDENTIAL SDNY_GM_00252419 EFTA01450539

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01455458

From: Sent: To: Subject: Attachments Paul Morris 9/10/2014 3:19:05 PM Tazia Smith Re: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm ET [I) pic29342.gif; pic03809.gif Classification: For internal use only yes would like to send, I don't think we ever sent the 1 pager (pg 16 of today's deck) to the clients, they need to understand structure first, at least I didn't see it? we should also send les bordes teaser along with it. did we send the les

1p
OtherUnknown

Office: 212-454-0701

DOJ EFTA Data Set 10 document EFTA01344530

1p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01343928

From: Lesley Groff Sent: 8/27/2013 10:04:52 AM To: Amanda Kirby I Subject: Re: Meeting with Paul Morris on Friday, September 6 super thanks. 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/dbcomeD6AMERICAS. Date 08/27/2013 09:53 AM Subitict Re: Meeting with Paul Morris on Friday, September 6 Hi Amanda...1 m on Friday Sept. Gth will be perfect. Please have everyone come to Jef

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01345003

Tel. Fax. Mobil Email Original Message From: Tazia Smith Sent: 12/13/2013 10:35 AM EST To: Caroline Kitidis Cc: Paul Morris subject: Re: [c] classification: confidential 189mm AuM (more coming) total commission just —Silk thus far short yen via zero cost triple one touch (oTc) long AAL via in-the-money risk reversal (listed) long DX) (listed) long AAPL (listed) working on: fully funded basket of japanese eq, quantoed (2-3mm notional) have interest in a european hedge, but

1p
OtherUnknown

Subject:

DOJ EFTA Data Set 10 document EFTA01344506

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.