RM0081851 Daily Deposit Report 20140304 (PBW/WM/MIS ETL/PBW 15116, 04 Mar 2014)Re: Fw: Reg E Disclosure [I (Amanda Kirby, 04 Mar 2014)
1 duplicate copy in the archive
Email from Tazia Smith (04 Mar 2014)
Title Matchefta-efta01467472
Case Filesd-10-EFTA01467472Dept. of JusticeEmail from Tazia Smith (04 Mar 2014)
March 4, 20141p
Case File
sd-10-EFTA01467472Dept. of JusticeEmail from Tazia Smith (04 Mar 2014)
Email
Subject: From: Tazia Smith < Date: Tue, 04 Mar 2014 10:01:27 -0500 To: jeffrey epstein <jeevacation@gmail.com> Cc: , Paul Morris >, Vinit Sahni >, Vahe Stepanian < Classification: External Communication Hi Jeffrey - Vinit and I just tried to catch you. When's a good time to connect? 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: Mobile: Fax: E-mail: EFTA0
Date
March 4, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01467472
Pages
1
Persons
0
Integrity
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