Skip to main content
Skip to content
Case File
efta-01453529DOJ Data Set 10Other

EFTA01453529

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01453529
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: Jatin Bindal ) Sent: 4/1/2014 7:38:37 AM To: Tana Smith CC: Paul Morris Subject: RE: ; Matthew ()Connor PI remember to send over the spreadsheet you need filled in. From: Tazia Smith Sent: Tuesday, April 01, 2014 7:37 AM To: Jatin Bindal Cc: Paul Morris; Matthew ()Connor Subject: Re: Classification: External Communication Same SOFL, y Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 t From: Jatin Bindal Sent: 04/01/2014 06:00 AM EST To: Tazia Smith Cc: Paul Morris; Matthew ()Connor Subject: RE: Hi Tazia Please send over the spreadsheet that you referred to so I can see what it is that this client needs. Is this SOFL or a different client? Matt and I work closely and I think it is best if he is your point of contact going forward at least in NY time zone. If he is busy or traveling, I can be his backup. Thanks CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0111172 CONFIDENTIAL SONY GM_00257356 EFTA01453529

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.