Skip to main content
Skip to content
Case File
efta-01454884DOJ Data Set 10Other

EFTA01454884

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454884
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.
Cc: Amanda Kirby/db/dbcom@OBAMERICAS, Date: 07/23/2014 04:17 PM Subject: Re: Southern Financial revenues [I] Classification: For internal use only Paul - YTD total and specifics below. S37,018 in 2013. (Embedded image moved to file: pic20003.gif) (Embedded image moved to file: pic09345.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 10154-0004 New York, NY, USA Te . Fax Mobi e Email (Embedded image moved to file: pic16068.gif) , vahe Stepanian/db/dbcom@DBAmericas From: Paul morris/db/dbcom@OSAmERIcAs To: cc: , vahe stepanian/db/dbcom, Amanda Kirby/db/dbcom008AmERIcAs Date: 07/23/2014 04:01 PM Subject: Southern Financial revenues [I] Classification: For internal use only matt, can you look into commodities trades we have done (oil, copper) and associated revenue, i don't think they are being captured. thx Paul Morris Managing Director Deutsche Bank Private Bank New York NY 10154 Cell: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113299 CONFIDENTIAL SDNY_GM_00259483 EFTA01454884

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.