Case File
efta-01455554DOJ Data Set 10OtherEFTA01455554
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455554
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Tazia Smith
Sent:
9/16/2014 8:56:44 AM
To:
Paul Morris
CC:
MG
Subject:
Re: Alibaba (Cl
Classification: Confidential
Black cannot participate in IPOs
TOMS is in the pot for $500M
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities. Inc.
Deutsche Asset & Wealth Management
New York. NY 10154
Tel:
Mobile:
Fax:
E-mat :
, Tazia Smith
From: Paul Morris
Sent: 09/16/2014 08:30 AM EDT
To: Tazia Smith/
Subject: Re: Alibaba [CI
Classification: Confidential
What about black and TOMs? Arc their brokerage accounts active?
From: Tazia Smith
Sent: 09/16/2014 08:26 AM EDT
To: "Jeffrey epstein" lecvacation2i. mail.cont>
Cc: Paul Morris: "Rich Kahn"
>: Vahe Stepanian
Subject: Re: Alibaba ICI
Classification: Confidential
Thank you
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities. Inc.
Deutsche Asset & Wealth Nlanagcmcni
New York, NY 10154
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114381
CONFIDENTIAL
SONY GM_00280565
EFTA01455554
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