Skip to main content
Skip to content
Case File
sd-10-EFTA01451100Dept. of JusticeOther

EFTA Document EFTA01451100

(Embedded image moved to file: pic14608.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank securities Inc Deutsche Asset & wealth management 345 Park Avenue, 26th Floor New York. NY 10154 Tel Fax Mob Ema (Embedded image moved to file: pic30083.gif) From: To: Date: 01/08/2014 09:59 AM Subject: Client mtgs for Dario - he is in town next week. [I] Classification: For internal use only Let me know if there are people you think it makes sense for him to meet... Kin

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01451100
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

(Embedded image moved to file: pic14608.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank securities Inc Deutsche Asset & wealth management 345 Park Avenue, 26th Floor New York. NY 10154 Tel Fax Mob Ema (Embedded image moved to file: pic30083.gif) From: To: Date: 01/08/2014 09:59 AM Subject: Client mtgs for Dario - he is in town next week. [I] Classification: For internal use only Let me know if there are people you think it makes sense for him to meet... Kin

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: pic14608.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank securities Inc Deutsche Asset & wealth management 345 Park Avenue, 26th Floor New York. NY 10154 Tel Fax Mob Ema (Embedded image moved to file: pic30083.gif) From: To: Date: 01/08/2014 09:59 AM Subject: Client mtgs for Dario - he is in town next week. [I] Classification: For internal use only Let me know if there are people you think it makes sense for him to meet... Kind regards, Caroline Kitidis (Embedded image moved to file: pic07908.gif) Caroline v. Kitidis Managing Director I Head of Key Client Partners & wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth management 345 Park Avenue, 26th Floor New Tel. Mobi Emai (Embedded image moved to file: pic26305.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107292 CONFIDENTIAL SDNY_GM_00253476 EFTA01451100

Related Documents (6)

OtherUnknown

Subject:

DOJ EFTA Data Set 10 document EFTA01344506

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01470231

Subject: Fw: Indicative Levels - USDCNH lyr Options [I] From: Paul Morris e > Date: Tue, 12 Aug 2014 14:58:00 -0400 To: Caroline Kitidis Cc: Andrew Gallivan Classification: For internal use only fyi, this is a client that is doing $75mn notional currency trades with us and we can't get the details correct, it is just embarrassing Forwarded by Paul Morris/db/dbcom on 08/12/2014 02:54 PM From: "jeffrey E." <jeevacation@gmail.com> To: Paul Morris/db/dbcom@DBAMERICAS, Richard Kahn Dat

6p
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
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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01450404

From: Sent: To: Subject: Attachments Paul Morris 10/29/2013 6:28:09 PM Darren Indyke fw: ISDA Executed ICI pic20744.gif; pic17509.gif classification: confidential Darren, thanks for all the help here, I know these are never easy. Thank you. I'll check in with you tomorrow. Best regards, PVM Original Message From: Tazia Smith Sent: 10/29/2013 04:38 PM EDT To: 'eevacation@ mail.com Cc: Vahe Stepanian Subject: ISDA Executed [C] Classification: Confidential ; Paul Morris; C

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01466557

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

6p

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.