Skip to main content
Skip to content
Case File
sd-10-EFTA01465493Dept. of JusticeOther

EFTA Document EFTA01465493

Subject: Fw: Email consent From: Tazia Smith < Date: Wed, 23 Oct 2013 21:26:27 -0400 To: Paul Morris >, Caroline Kitidis Classification: For internal use only Amanda is truly a SUPERSTAR. Just wanted to reiterate my support for all the excellence of her work - attention to detail, organization, client experience, attitude, efficiency. She is fantastic. Forwarded by Tazia Smith/db/dbcom on 10/23/2013 09:24 PM From: Vahe Stepanian/db/dbcom@DBAMERICAS To: Date: Subject: "Tazia Smit

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01465493
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Fw: Email consent From: Tazia Smith < Date: Wed, 23 Oct 2013 21:26:27 -0400 To: Paul Morris >, Caroline Kitidis Classification: For internal use only Amanda is truly a SUPERSTAR. Just wanted to reiterate my support for all the excellence of her work - attention to detail, organization, client experience, attitude, efficiency. She is fantastic. Forwarded by Tazia Smith/db/dbcom on 10/23/2013 09:24 PM From: Vahe Stepanian/db/dbcom@DBAMERICAS To: Date: Subject: "Tazia Smit

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: Fw: Email consent From: Tazia Smith < Date: Wed, 23 Oct 2013 21:26:27 -0400 To: Paul Morris >, Caroline Kitidis Classification: For internal use only Amanda is truly a SUPERSTAR. Just wanted to reiterate my support for all the excellence of her work - attention to detail, organization, client experience, attitude, efficiency. She is fantastic. Forwarded by Tazia Smith/db/dbcom on 10/23/2013 09:24 PM From: Vahe Stepanian/db/dbcom@DBAMERICAS To: Date: Subject: "Tazia Smith" <- 10/23/2013 08:42 PM Fw: Email consent [I] Classification: For internal use only >, Amanda was great today cleaning up a mess as it relates to the ppwk/accts. We need to discuss in the AM. Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management r E-mail: Original Message From: Amanda Kirby Sent: 10/23/2013 08:10 PM EDT To: Vahe Stepanian EFTA01465493 Cc: Tazia Smith; Paul Morris Subject: Email consent [I] Classification: For internal use only Vahe, I went through all the brokerage docs that I have copies of and each one contains a signed email consent form. The only 2 that I did not scan before handing off originals are for STC and SFLLC but since all the other entities have this document signed I can only assume STC and SFLLC do, as well. Lets discuss tomorrow morning before adding that to the list of additional docs we need. [attachment "Haze Brokerage Signed Docs.pdf" deleted by Tazia Smith/db/dbcom] [attachment "JE Brokerage Docs.pdf" deleted by Tazia Smith/db/dbcom] [attachment "Jeepers Brokerage Docs.pdf" deleted by Tazia Smith/db/dbcom] [attachment "JE Foundation Brokerage Docs.pdf" deleted by Tazia Smith/db/dbcom] Best, Amanda Kirby (Embedded image moved to file: pic17581.gif) Amanda Kirby Associate Deutsche Bank Trust Com Email • an Americas (Embedded image moved to file: pic24633.gif) EFTA01465494

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01465493?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01450171

From: Amanda Kirby Sent: 10/14/2013 12:37:48 PM To: Vahe Stepanian CC: Paul Morris -; Tazia Smith Caroline Kitidis Subject: Re: Epstein Transfer (I] Attachments: pic12789.gif Classification: For internal use only That's fantastic, vahe. Thanks for the update. Ill call you in the morning Original Message From: Vahe Stepanian Sent: 10/14/2013 12:06 PM EDT To: Amanda Kirby Cc: Paul Morris; Tazia Smith; Caroline Kitidis subject: Epstein Transfer [I] Classification: For inter

1p
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
OtherUnknown

Subject:

DOJ EFTA Data Set 10 document EFTA01344506

1p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01344482

1p
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 EFTA01344042

Good morning! Jeffrey says the lunch on Friday Oct. 4 at 11:45/12:00 will be great! Jeffrey's home address: 9 East 71st Street between 5th and Madison thanks so much, On Sep 30, 2013, at 4:53 PM, Amanda Kirby a wrote: Classification: Public Penciled on the calendar! The attendees would be Paul Morris, Tazia Smith, Caroline Kitidis and Vahe Stepanian. I may also come but will discuss with Paul. Will let you know! Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsch

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.