EFTA Document EFTA01465094
Subject: Re: DB ISDA - Draft From: Tazia Smith < Date: Mon, 30 Sep 2013 12:27:31 -0400 To: Paul Morris < Classification: Confidential ok ty (Embedded image moved to file: pic31587.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic23714.gif) From: Paul Morris/db/ To: Tazia Smith/db/ Date: 09/30/2013 12:26 PM
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Subject: Re: DB ISDA - Draft From: Tazia Smith < Date: Mon, 30 Sep 2013 12:27:31 -0400 To: Paul Morris < Classification: Confidential ok ty (Embedded image moved to file: pic31587.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic23714.gif) From: Paul Morris/db/ To: Tazia Smith/db/ Date: 09/30/2013 12:26 PM
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Subject: Re: DB ISDA - Draft From: Paul Morris < Date: Mon, 30 Sep 2013 12:26:07 -0400 To: Tazia Smith < Classification: Confidential he called this a.m. and is going through them, tomorrow Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: To: Tazia Smith/db/dbcom Cc: Paul Morris Caroline Kitidis/db/ ahe Stepanian/db/ Kevin Quinn/db/ Date: 09/27/2013 11:56 AM Subject: DB ISDA - Draft [C] Classificat
EFTA Document EFTA01463943
Subject: Re: Jeffrey Epstein From: Amanda Kirby Date: Thu, 05 Se 2013 10:56:59 -0400 To: Cc: Paul Morris < Classification: Public Hi Lesley, > 12pm will work for everyone on our side. Let me know if anything else changes. Otherwise they'll be at 9 E 71st tomorrow at noon. Best, Amanda From: Lesley Groff cffi. To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 09/05/2013 10:51 AM Subject: Re: Jeffrey Epstein great. thanks On Sep 5, 2013, at 10:47 AM, Amanda Kirby wrote: Classification:
Subject:
DOJ EFTA Data Set 10 document EFTA01344506
EFTA Document EFTA01463933
Subject: Re: Jeffrey Epstein From: Amanda Kirby Date: Thu, 05 Se 2013 10:47:10 -0400 To: Cc: Paul Morris < > Classification: Public Hi Lesley, Let me get in touch with the other attendees and will get back to you ASAP. Best, Amanda From: Lesley Groff <=1.1=I > To: Amanda Kirby/db/- dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Date: 09/05/2013 10:37 AM Subject: Jeffrey Epstein HI Paul and Amanda...Jeffrey is asking if it might be possible to move the meeting tomorrow to either
EFTA Document EFTA01463947
Subject: Re: Jeffrey Epstein From: Paul Morris < Date: Thu, 05 Sep 2013 10:57:57 -0400 To: Amanda Kirby <• > Classification: Public Do noon Original Message From: Amanda Kirby Sent: 09/05/2013 10:49 AM EDT To: Tazia Smith; Caroline Kitidis Cc: Monica Gilkinson; Paul Morris Subject: Fw: Jeffrey Epstein Classification: Public Tazia/Caroline, Jeffrey's assistant just reached out and asked if we could move this to 12 or 1pm tomorrow. This works for Paul. Are you both able to chang
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
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