EFTA Document EFTA01451156
From: Amanda Kirby Sent: 1/10/2014 8:27:06 AM To: Tazia Smith CC: Nav Gupta I; Paul Morris Vinit Sahni I ; Maggie Lewis Subject: Re: Epstein Meeting - 9am ET, 1/10/14 [CI Attachments: pic07606.gif; pic31681.gif; pic05485.gif; pic13809.gif classification: Confidential ; Vahe Stepanian In case the dial in didn't come through in the meeting invite see below: Best, Amanda Kirby (Embedded image moved to file: pic07606.gif) Amanda Kirby Associate Deutsche Bank Trust Company Amer
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From: Amanda Kirby Sent: 1/10/2014 8:27:06 AM To: Tazia Smith CC: Nav Gupta I; Paul Morris Vinit Sahni I ; Maggie Lewis Subject: Re: Epstein Meeting - 9am ET, 1/10/14 [CI Attachments: pic07606.gif; pic31681.gif; pic05485.gif; pic13809.gif classification: Confidential ; Vahe Stepanian In case the dial in didn't come through in the meeting invite see below: Best, Amanda Kirby (Embedded image moved to file: pic07606.gif) Amanda Kirby Associate Deutsche Bank Trust Company Amer
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referenceRelated Documents (6)
EFTA Document EFTA01465274
Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w
EFTA Document EFTA01351209
Subject: Re: Epstein Account Summar [I] From: Paul Morris < Date: Mon, 16 Sep 2013 08:59:37 -0400 To: Vahe Stepanian < Cc: Amanda Kirby Kevin Quinn Tazia Smith Classification: For internal use only let's get the ACAT ready today, Amanda and Vahe please call Harry Beller this morning, see if he can isolate the positions we discussed, Jeffrey would like to those positions to mature and cash sent over later. thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Aven
Amanda-
DOJ EFTA Data Set 10 document EFTA01345097
EFTA Document EFTA01351859
Subject: Fw: Remaining positions at JPM [I] From: Vahe Stepanian < > Date: Wed, 08 Jan 2014 17:59:09 -0500 To: Classification: For internal use only Hi - Can we sit down tmw AM RE: Epstein meeting on Friday? Thanks, Vahe Forwarded by Vahe Stepanian/db/dbcom on 0 PM y/db/dbcom To: Paul Morris/db/ , Tazia Smith, Vahe Stepanian/db/dbco e: 01/08/2014 11:35 AM Subject: O_ PM rung positions at JPM [I) Classification: For internal use only See attached in preparation for Friday's m
EFTA Document EFTA01471146
Subject: Re: Key themes & trades [I] From: Tazia Smith ‹ > Date: Thu, 25 Sep 2014 08:27:17 -0400 To: Uzair Ageel Cc: Nav Gupta Vinit Sahni Paul Morris Caroline Kitidis Vahe Stepanian Classification: For internal use only Thanks Team. Yes, we'll absolutely follow up accordingly with Jeffrey and US clients. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. DeutscheAsset&WealthMarnent IlMor g E-mail: Original Message From: Uzair Ageel Sent: 09/
EFTA Document EFTA01344118
From: Sent: To: Subject: Attachments Amanda Kirby 10/22/2013 8:32:19 AM Margaux Mcgrath fw: JE Meeting Agenda 10/22 [I) pic22269.gif; pic02288.gif; Epstein Meeting Agenda 10.22.13 - revised2.docx; pic27207.gif; pic03037.gif; pic05301.gif; pic13841.gif; pic20545.gif; pic12563.gif Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic22269.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY.
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