Skip to main content
Skip to content
Case File
efta-01456989DOJ Data Set 10Other

EFTA01456989

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456989
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.
Subject: RE: February 2015 Revenue Report (by Account Type) [I] Classification: For Internal use only Hi Paul, I'm not sure what amounts or deals you are expecting, but KCP revenue could either be included in the Brokerage or Other columns. Please provide me transaction details if you would like me to investigate missing revenues. Kind regards, Andrea Tapia Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor Tel. Mobil Emal Securities offered through Deitch. Bank Securities Inc. PC414074.WRWPOOK From: Paul Morris Sent: Tuesday, March 17, 2015 5:33 PM To: Andrea Tapia Subject: Re: February 2015 Revenue Report (by Account Type) [I] Classification: For Internal Use Only Hi there this does not capture kcp capital markets revs From: Andrea Tapia Sent: Tuesday, March 17, 2015 04:04 PM To: Chip Packard; Andrew Gallivan; Lee Flutter; Michael-3 Davis; Mark LaRoe; Michael S Jacoby; Patrick Harris; Diego Galan; Jerry Rotonda; Aaron Price; Amanda Kirby; Andrea Nicoletti; Anthony Scotti; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Brandt Daniel; Brian P Convey; Carlos Arrizurieta; Carol Meister; Carolin Botzenhard; Charlie Burrows; Cheryl Paller; Cindy L Loudenslager; Chuck Walker; Dahlia Uchihara; Dan Gray; Daniel Eisenberg; Daniel Kay; Danielle Demetriou; Dave Guerrero; David Rodin; Deirdre Judge; Dominic Scalzi; Douglas Robertson; Ed Finley; Ed Lok; Elinor Wessels; Elizabeth Payne; George Zahringer; Gil Frieden; Heather Kirby; Israel Velasquez; Jackson McCarthy; James Herlihy; Jennifer Shaw; Joanne Jensen; John Hilderbrandt; John Marson; Joseph Sabbagh; Judith Webster; Julie Cataudella; Linda Takefuji; Lisa Adelstein; Lindsy Sanders; Lisa Adelstein; Malcolm Kimble; Marcy Morgan; Margie Edwards; Mark Gonzalez; Mark LaRoe; Mark R Westhoff; Mary A Coleman; Masa Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S Jacoby; Mike McCarthy; Mona Sabet; Patricia Bennett; Patrick Menerey; Paul Morris; Rob Kerr; Payal-A Gupta; Philip Fahey; Rosemary Vrablic; Russell Daulton; Salvatore Moore; Samantha Harmon; Sean ODonnell; Susan Burnett; Tanja Sondermann; Stewart Oldfiekl; Susan Burnett; Terrence F Tangney; Terri Sohrab; Timothy MacGuire Cc: Kimberly Hart CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116354 CONFIDENTIAL SDNY_GM_00262538 EFTA01456989

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.