Skip to main content
Skip to content
EFTA Document EFTA01454774EFTA Document EFTA01454776
Case File
sd-10-EFTA01454775Dept. of JusticeOther

EFTA Document EFTA01454775

Classification: For internal use only Tisch Black Thirdlake General Atlantic MSD Capital Cold Spring Harbor Labs Ian summing (American Investment Partners) Aspen Grove (Family office for Greg Maffei) Best, Amanda Kirby (Embedded image moved to file: pic16004.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic30000.gif) Securities offered through

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01454775
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Classification: For internal use only Tisch Black Thirdlake General Atlantic MSD Capital Cold Spring Harbor Labs Ian summing (American Investment Partners) Aspen Grove (Family office for Greg Maffei) Best, Amanda Kirby (Embedded image moved to file: pic16004.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic30000.gif) Securities offered through

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only Tisch Black Thirdlake General Atlantic MSD Capital Cold Spring Harbor Labs Ian summing (American Investment Partners) Aspen Grove (Family office for Greg Maffei) Best, Amanda Kirby (Embedded image moved to file: pic16004.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic30000.gif) Securities offered through Deutsche Bank Securities Inc. From: Tazia Smith To: "Amanda Kirby" Date: 07/17/2014 04:16 PM Subject: Re: reef retro [I] ")ay Lipman" <j Classification: For internal use only can u pls list the 5-6 names paul has added while I've been out so that I can add them to my tracking sheet on monday? Thx! Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mobil Fax: E-mai CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113120 CONFIDENTIAL SDNY_GM_00259304 EFTA01454775

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01469172

Subject: Re: reef retro From: Tazia Smith < Date: Wed, 25 Jun 2014 16:52:27 -0400 To: Paul Morris Classification: For internal use only GREAT idea for Zaro Marron - who is that? (Embedded image moved to file: pic07296.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. +1 Fax +1 Email (Embedded image moved to file: pic12191.gif) From: Paul Morris/db/dbcom@DBAMERICAS To: Taz

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01454493

Classification: For internal use only got them will submit for watermark decks (Embedded image moved to file: pic12713.gif) Tazia Smith Director I Key client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic06287.gif) From: Paul morris/db/dbcom@OBAmERICAS To: tazia.smith@db.com, Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 06/25/2014 10:55 AM Subject: reef retro [I] classification:

1p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01344482

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01469164

Subject: Re: reef retro From: Paul Morris < Date: Wed, 25 Jun 2014 11:29:48 -0400 To: Tazia Smith Classification: For internal use only yes Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Tazia Smith/db/dbcom@DBAMERICAS To: Paul Morris/db/dbcom@DBAMERICAS@DBCOEX, Date: 06/25/2014 11:09 AM Subject: Re: reef retro [I] Classification: For internal use only we can discuss w rich? i'll get name cleared/book (Embedded

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01454468

Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 06/25/2014 11:02 AM Subject: Re: reef retro [I] classification: For internal use only got them will submit for watermark decks (Embedded image moved to file: pic04776.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic27567.gif) From: Paul morris/db/dbcom@OBAMERICAS To: tazia.smith@db.com, Cc: Amanda

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344482

From: Sent: To: Subject: Attachments Paul Morris 10/21/2013 6:03:30 PM Caroline Kitidis Re: JE Meeting Agenda 10/22 II) pic15388.gif; pic09415.gif; pic04003.gif; pic08613.gif Classification: For internal use only let's connect on Tisch tomorrow regarding breakfast wed, I'll send around a briefing later Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: From: Caroline Kitidis/db/dbcom To: Tazia Smith/db/dbcom

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.

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