Case Filesd-10-EFTA01470974Dept. of JusticeRe: Alibaba [C (Paul Morris, 16 Sep 2014)
September 16, 20143p
Case File
sd-10-EFTA01470974Dept. of JusticeRe: Alibaba [C (Paul Morris, 16 Sep 2014)
Email
Subject: Re: Alibaba [C] From: Paul Morris <MIE > Date: Tue, 16 Sep 2014 08:30:39 -0400 To: Tazia Smith ‹ > Classification: Confidential What about black and TOMs? Are their brokerage accounts active? From: Tazia Smith Sent: 09/16/2014 08:26 AM EDT To: "jeffrey epstein" <jeevacation@gmail.com> Cc: Paul Morris; "Rich Kahn" < ,>; Vahe Stepanian Subject: Re: Alibaba [C] Classification: Confidential Thank you Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc
Date
September 16, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01470974
Pages
3
Persons
0
Integrity
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