EFTA01450547

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01450547

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

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 12/13/2013 5:46:06 PM Tazia Smith Vahe Stepanian Re: Jeepers - Incoming assets received (C) pic11789.gif; pic11364.gif Classification: Confidential Hi question do u know what black car services we use? Thx original Message From: Tazia Smith Sent: 12 13 2013 05:45 PM EST To: Cc: Pau Morris; Man a Kirby; Vahe Stepanian Subject: Jeepers - Incoming assets received [C] Classification: Confidential Hello Harry - The 511.1mm has indeed been received into Jeepers. Given the asset accumulation, we will be following up with Jeffrey and with you with two ideas for yield-oriented solutions. In the interim, please call us with any questions and have an excellent weekend! Kind Regards, Tazia (Embedded image moved to file: pic11789.gif) Tazia smith Director I Key client Partners - us Deutsche Sank Securities Inc Deutsche Asset & wealth management 345 Park Avenue, 26th Floor New York. NY 10154 Tel Fax Mobile Email (Embedded image moved to file: pic11364.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 106250 SDNY_GM_00252434 EFTA01450547

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

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

DOJ Data Set 9OtherUnknown

EFTA Document EFTA01450840

Forum Discussions

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

Donate More ways to support →

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