Skip to main content
Skip to content
Case File
efta-01449511DOJ Data Set 10Other

EFTA01449511

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449511
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.
Classification: For internal use only Later this am is good, thx original message From: Tazia Smith sent: 09/18/2013 10:09 PM EDT To: Paul Morris Subject: Fw: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Paul - when is good for you? Forwarded by Tazia smith/db/dbcom on 09/18/2013 10:08 PM From: Troy-D williams/db/dbcom To: Tazia Smith/db/dbcom008AMERICAS, Cc: Caroline Kitidis/db/dbcomODBAmericas, Kevin Ouinn/db/dbcom@D8Americas, Paul Morris/db/dbcomMIAMERICAS Date: 09/17/2013 03:51 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Sure, please send a calendar invite. Regards Troy D williams credit Risk management Deutsche Asset & wealth Management From: Tazia Smith/db/dbcom To: Troy-D williams/db/dbcom@DRAmericas, Cc: Paul Morris, Kevin Quinn/db/dbcom4D8AMERICAS, Caroline Kitidis/db/dbcomODBAMERICAS Date: 09/17/2013 11:00 AM Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104949 CONFIDENTIAL SDNY_GM_00251133 EFTA01449511

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.