Skip to main content
Skip to content
Case File
sd-10-EFTA01454353Dept. of JusticeOther

EFTA Document EFTA01454353

From: Amanda Kirb Sent: 6/4/2014 12:50:42 PM To: Vinit Sahni CC: Nay Gupta Stepanian Subject: Re: Call with je tomorrow ICI Attachments: picO6814.gif; pic24364.gif Classification: Confidential Morn ; Tazia Smith Vahe Thanks vinit. Jeffrey asked for that time specifically so don't think he'll be able to do it any earlier. I'll keep you on the invite though in case your flight is delayed Best, Amanda Kirby (Embedded image moved to file: pic06814.gif) Amanda Kirby Deutsche

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01454353
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Amanda Kirb Sent: 6/4/2014 12:50:42 PM To: Vinit Sahni CC: Nay Gupta Stepanian Subject: Re: Call with je tomorrow ICI Attachments: picO6814.gif; pic24364.gif Classification: Confidential Morn ; Tazia Smith Vahe Thanks vinit. Jeffrey asked for that time specifically so don't think he'll be able to do it any earlier. I'll keep you on the invite though in case your flight is delayed Best, Amanda Kirby (Embedded image moved to file: pic06814.gif) Amanda Kirby Deutsche

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.
From: Amanda Kirb Sent: 6/4/2014 12:50:42 PM To: Vinit Sahni CC: Nay Gupta Stepanian Subject: Re: Call with je tomorrow ICI Attachments: picO6814.gif; pic24364.gif Classification: Confidential Morn ; Tazia Smith Vahe Thanks vinit. Jeffrey asked for that time specifically so don't think he'll be able to do it any earlier. I'll keep you on the invite though in case your flight is delayed Best, Amanda Kirby (Embedded image moved to file: pic06814.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pi c24364 .gi f) Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni/db To: Amanda Kirby/db Cc: j;galsrjahuhdl i—ocorrOdbamerict/db Stepanian/db/ Navoupta/db Date: 06/04/2014 12:47 PM Subject: Re: Call with je tomorrow [C] sure nav happy to do it I will be on a plane to Milan then can do earlier have to leave for airport Sam Vinit On 4 Jun 2014, at 17:46, "Amanda Kirby" rote: classification: Confidential Jeffrey is asking if we can push this call to tomorrow morning at 10:30/11am New York time. Does that work? Best, Amanda Kirby vahe CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112406 CONFIDENTIAL SDNY_GM_00258590 EFTA01454353

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01412151

Subject: Re: New Banking Account:- From: Aracely Sanchez Date: Fri, 20 Dec 2013 To: Cc: Amanda Kirby Paul Morris < Tazia Smith < Vahe Stepanian 14:50:02 -0500 and Karyna Shuliak [C] Classification: Confidential The checks will be mailed to the account holder's address. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Email Secu

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01468019

Subject: Re: Oil discussion and ruble weakness.... [C] From: Richard Kahn ‹ > Date: Fri, 21 Mar 2014 09:33:58 -0400 To: Tazia Smith Cc: Paul Morris Vahe Stepanian Vinit Sahni Nav Gupta thank you for update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Mar 20, 2014, at 6:31 PM, Tazia Smith < > wrote: Classification: Confidential Hi Rich - I'm sure you've seen plenty on the US sanc

7p
Dept. of JusticeOtherUnknown

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

13p
Dept. of JusticeOtherUnknown

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

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01468976

Subject: Re: Call with je tomorrow [C] From: Amanda Kirby <M > Date: Wed, 04 Jun 2014 12:50:42 -0400 To: Vinit Sahni Cc: Nav Gupta Paul Morris Tazia Smith Vahe Stepanian Classification: Confidential Thanks Vinit. Jeffrey asked for that time specifically so don't think he'll be able to do it any earlier. I'll keep you on the invite though in case your flight is delayed Best, Amanda Kirby (Embedded image moved to file: pic06814.gif) Amanda Kirby Deutsche Deutsche 345 Park Tel F

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350750

Subject: Re: Meetin with Jeffre -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2 • • To: Amanda Kirby HI Amanda...could Paul and the team come see Jeffrey at 11am on Oct. 22? On Oct 2, 2013, at 1:21 PM, Amanda Kirby C> wrote: Classification: Public His is perfect. I'll save yours though just in case. Paul spoke with Jeffrey and this Friday's lunch is no longer happening. He mentioned either October 14 or 22. Is there a time on either of those days that JE is specifically

12p

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.