Case File
efta-01454967DOJ Data Set 10OtherEFTA01454967
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454967
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DB Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Mobi
Emai
(Embedded image moved to file: pic31613.gif)
From:
Paul Morris
To:
Tazia Smith
07/31/2014 12:43 PM
Subject:
Re: Put transaction on european re [C]
Classification: Confidential
Yes I spoke with him
Original Message
From: Tazia Smith
Sent: 07/31/2014 12:38 PM EDT
To: Paul Morris
Subject: Re: Put transaction on european re [C]
Classification: Confidential
ok, great.
rich had relayed that he didn't want to do diligence on the underlier. happy
to hear he's open to the structure...if not this asset, then the next...
TOS
(Embedded image moved to file: pic24164.gif)
Tazia Smith
Director I Key client Partners - US
DE Securities Inc
Deutsche Asset & wealth
345 P
Tel.
Fax
Mobi
Emai
Management
4 New York, NY, USA
(Embedded image moved to file: pic12934.gif)
From:
To:
Cc:
Paul Morris
"Tazia Smith"
"Jeffrey Epstein" <[email protected]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0113458
CONFIDENTIAL
SDNY_GM_00259642
EFTA01454967
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Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
0p
DOJ Data Set 10OtherUnknown
EFTA01351294
3p
DOJ Data Set 10OtherUnknown
EFTA01365144
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
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