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sd-10-EFTA01455420Dept. of JusticeOther

EFTA Document EFTA01455420

New York, NY 10154-0004 Tel. (212) 454-0601 Mobile (646) 460-0940 Email caroline.kitidis@db.com (Embedded image moved to file: pic00381.gif) From: Paul Morris/db/dbcom To: Caroline Kitidis/db/dbcom008AmERIcAs, Date: 09/08/2014 08:41 AM Subject: Fw: [C] Classification: Confidential Hi, hope you're trip was great look forward to seeing u From: Paul Morris Sent: 09/08/2014 08:35 AM EDT To: Tazia Smith Cc: Vahe Stepanian Subject: Re: [C] Classification: Confidential Hi there, he

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sd-10-EFTA01455420
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New York, NY 10154-0004 Tel. (212) 454-0601 Mobile (646) 460-0940 Email caroline.kitidis@db.com (Embedded image moved to file: pic00381.gif) From: Paul Morris/db/dbcom To: Caroline Kitidis/db/dbcom008AmERIcAs, Date: 09/08/2014 08:41 AM Subject: Fw: [C] Classification: Confidential Hi, hope you're trip was great look forward to seeing u From: Paul Morris Sent: 09/08/2014 08:35 AM EDT To: Tazia Smith Cc: Vahe Stepanian Subject: Re: [C] Classification: Confidential Hi there, he

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Text extracted via OCR from the original document. May contain errors from the scanning process.
New York, NY 10154-0004 Tel. (212) 454-0601 Mobile (646) 460-0940 Email caroline.kitidis@db.com (Embedded image moved to file: pic00381.gif) From: Paul Morris/db/dbcom To: Caroline Kitidis/db/dbcom008AmERIcAs, Date: 09/08/2014 08:41 AM Subject: Fw: [C] Classification: Confidential Hi, hope you're trip was great look forward to seeing u From: Paul Morris Sent: 09/08/2014 08:35 AM EDT To: Tazia Smith Cc: Vahe Stepanian Subject: Re: [C] Classification: Confidential Hi there, he wants to send us referrals but these things drive him crazy. From: Tazia Smith sent: 09/08/2014 06:59 AM EDT To: "Jeffrey epstein" <jeevacation@gmail.com>; "Richard Kahn" <richardkahn12@gmail.com>: Paul Morris Cc: vahe Stepanian subject: Re: [c] Classification: Confidential Got it buying 25k HNT market on open Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & wealth Management CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114166 CONFIDENTIAL SDNY_GM_00260350 EFTA01455420

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailcaroline.kitidis@db.com
Emailjeevacation@gmail.com
Emailrichardkahn12@gmail.com
Phone(212) 454-0601
Phone(646) 460-0940
Wire Refreferrals

Related Documents (6)

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EFTA Document EFTA01455395

From: Paul Morris SeM: 9/8/2014 8:41:23 AM To: Caroline Kitidis icaroline.kitidis@db.coml Subject: Fw:ICI Classification: Confidential Hi. hope you're trip was great look forward to seeing u From: Paul Morris Sent: 09/08/2014 08:35 AM EDT To: Tazia Smith Cc: Vahe Stepanian Subject: Re: ICI Classification: Confidential Hi there. he wants to send us referrals but these things drive him crazy. From: Tazia Smith Sent: 09/08/2014 06:59 AM EDT To: "jcffrcy epstein" iecvacation@gmail.

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Subject: Re: Fw: [C] From: Paul Morris Date: Mon, 08 Sep 2014 16:04:18 -0400 To: Caroline Kitidis Classification: Confidential ok thx who worked on this on your team? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: From: Caroline Kitidis/db/- dbcom To: Paul Morris/db/- Date: 09/08/2014 04:02 PM Subject: Re: Fw: [C] Classification: Confidential Yes, CB&S did a financing for Utah Park City res

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Subject: Fw: [C] From: Paul Morris ‹ > Date: Mon, 08 Sep 2014 08:41:23 -0400 To: Caroline Kitidis ‹ > Classification: Confidential Hi, hope you're trip was great look forward to seeing u From: Paul Morris Sent: 09/08/2014 08:35 AM EDT To: Tazia Smith Cc: Vahe Stepanian Subject: Re: [C] Classification: Confidential Hi there, he wants to send us referrals but these things drive him crazy. From: Tazia Smith Sent: 09/08/2014 06:59 AM EDT To: "jeffrey epstein" <jeevacation@gmail.com>;

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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

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Subject: Re: Epstein Transfer I From: Chip Packard < Date: Tue, 15 Oct 2013 07:33:03 -0400 To: Caroline Kitidis Haig Ariyan Classification: Excellent! For internal use only Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. Original Message From: Caroline Kitidis Sent: 10/14/2013 10:46 PM EDT To: Chip Packard; Haig Ariyan Subject: Fw: Epstein Transfer [I] Classifica

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Subject: Re: Alloc [C] From: Paul Morris czl > Date: Fri, 19 Sep 2014 09:02:42 -0400 To: Tazia Smith ‹ > Classification: Confidential 2k??? From: Tazia Smith Sent: 09/19/2014 08:45 AM EDT To: "jeffrey epstein" <jeevacation@gmail.com> Cc: Paul Morris; Vahe Stepanian; Matt Glassman; "Rich Kahn" Subject: Alloc [C] Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at $68. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc.

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