Skip to main content
Skip to content
Case File
sd-10-EFTA01464695Dept. of JusticeOther

EFTA Document EFTA01464695

Subject: Southern Financial/Trust ISDA Discussion From: Tazia Smith < Date: Thu, 19 Sep 2013 10:43:31 -0400 To: Amanda Kirby 11§§§§§§§§§§§§§§§§§k, Kevin Quinn <kevin.quinn@db.com>, Paul Morris >, Troy -D Williams Cc: Classification: For internal use only EFTA01464695

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01464695
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Southern Financial/Trust ISDA Discussion From: Tazia Smith < Date: Thu, 19 Sep 2013 10:43:31 -0400 To: Amanda Kirby 11§§§§§§§§§§§§§§§§§k, Kevin Quinn <kevin.quinn@db.com>, Paul Morris >, Troy -D Williams Cc: Classification: For internal use only EFTA01464695

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.
Subject: Southern Financial/Trust ISDA Discussion From: Tazia Smith < Date: Thu, 19 Sep 2013 10:43:31 -0400 To: Amanda Kirby 11§§§§§§§§§§§§§§§§§k, Kevin Quinn <kevin.quinn@db.com>, Paul Morris Troy -D Williams Cc: Classification: For internal use only PROT0

Technical Artifacts (1)

View in Artifacts Browser

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

Emailkevin.quinn@db.com

Related Documents (6)

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 EFTA01465865

Subject: Fwd: New Banking Account:- [I] From: Richard Kahn Date: Wed, 18 Dec 2013 12:13:12 -0500 To: Vahe Stepanian < Aracely Sanchez Tazia Smith Cc: Paul Morris Amanda Kirby and Karyna Shuliak regarding new account for jen and karyna - they will fund this week and would like to begin usingdo we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax In

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01343932

1:00...I know we are circling back to the original time we had discussed and it wouldn't work for someone...but things may have changed since we booked the 10am...perhaps a 12 or 1pm start would work? If you could be so kind as to check, it would be great. Thanks, Lesley On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be there next Friday From. Lesley Groff To. Amanda Kirby/db/ctbcom@DBAMERCAS. Date: 06/27/2013 Gass AM Subject: Re: Meebng

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455694

e an raup': SOUTHERN FINANCIAL, LL. Request 182298 As of 01 Oct j• 01 Oct 2014 Page 1 Of 2 Deutsche Bank AG For Sales Inquiries Contact Tazia Smith (Tel i (Email) For questions relating to this statement contact Valuations NY (Tel) (Erna, SOUTHERN FINANCIAL, LLC To: Jabwcpa Harrybeller Richard Kahn .Gedeon Rnedo (Email) Vahe Stepanian (Email) .Joseph Cothron (Email Tazia Smith (Email) Amanda Kirby (Email) Paul Morris (Email) Fx Rates USD/EUR = .7939973798 Note:-All Valu

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01466919

Deutsche Bank Group Valuation Statement Request 182298 31 Jan 2014 SOUTHERN FINANCIAL, LLC As of 31 Jan 14 Deutsche Bank AG For Sales Inquiri • Tazia Smith (Tel) (Email) For questions relatin to this statement contact: Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harr better Gmail (Email) ,Gedeon Pinedo (Email) ,Vahe Stepanian (Email) „Jose h Cothron (Email) ,Tazia Smith (Email) ,Amanda Kirby (Email) ,Paul Morris (Email) Fx Rates: USD/E

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01456098

21 ticv 2014 Par 1 Of 2 Deutsche Bank AG Fat Sales Inquiries Contact Tazia Smith (Tel) •1(212)454-2889 (Email) tazia.srnith©db.com For questions relating to this statement contact Valuations NY (Tel) 1-212-250-2600 (Email) valuations.ny@db.com SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) JABWCPA@GMAIL.COM.Richard Kahn12 (Email) rictiardkahnl2egmaitcom.Gedeon Pinedo (Email) gedeon.pnedoedb.com.Vahe Stepanian (Email) vahe stepanianfkdb com.Joseph Cothron (Email) joseph.cothron@d. b.

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.

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