Skip to main content
Skip to content
EFTA01449509EFTA01449511
Case File
efta-01449510DOJ Data Set 10Other

EFTA01449510

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449510
Pages
1
Persons
0
Integrity

Summary

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.
From: Sent: To: Subject: Attachments Paul Morris 9/19/2013 9:50:14 AM Tazia Smith Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) III pic06049.gif; pic3.6769.gif; pic25237.gif; pic12774.gif; pic16472.gif Classification: For internal use only yes Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, mew Yor Office: Cell: From: To: Date: Subject: Tazia Smi th/dbi Paul Morri s/db 09/19/2013 09:49 AM Re: KCP onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Troy's in meetings - could you do 2:15? (Embedded image moved to file: pic06049.gif) Tazia Smith Director I Key client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobi Emai (Embedded image moved to file: pic15769.gif) From: To: Date: Subject: Paul morri s/db/ Tazia smi th/db 09/19/2013 07:22 AM Re: KCP onboarding - southern Financial/southern Trust (Epstein) [I] CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00251132 DB-SDNY-0 104948 EFTA01449510

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

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