Case File
efta-01467511DOJ Data Set 10OtherEFTA01467511
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01467511
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: [I]
From: Tazia Smith e
>
Date: Wed, 05 Mar 2014 08:48:53 -0500
To: Vinit Sahni
Cc: Paul Morris
Vahe Stepanian
Nav Gupta
Classification: For internal use only
Okay - 10.30am nyt then. Given the futures and the conversation we want to
have around entry-point orders, that timing's just fine as far as our trades
go. I'll coordinate w 3E/Lesley so we are sure to connect this time. Safe
travels
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154
Tel:
Mobile:
Fax:
E-mail:
From: Vinit Sahni
Sent: 03/05/2014 06:23 AM GMT
To: Tazia Smith
Cc: Paul Morris; Vahe Stepanian/db/dbcom@dbamericas
Subject: Re: [I]
Sorry Tazia meant u :-)
Vinit
On 5 Mar 2014, at 06:21, "Vinit Sahni" e
> wrote:
Am travelling today paul will probably be on a flight then my flight lands
EFTA01467511
in Zurich around 4pm Zurich time 10am nyt
Vinit
On 4 Mar 2014, at 23:23, "Tazia Smith" e
> wrote:
Classification: For internal use only
Perfect, will do. Thank you.
Vinit - patch you in at 9am ET, if that works? (before US open, but close
enough to have sense of direction/levels)
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York NY 10154
Tel:
Mobile:
Fax:
E-mail:
Paul Morris
Original Message
From: Paul Morris
Sent: 03/04/2014 06:00 PM EST
To: Tazia Smith
Cc: Vinit Sahni
Subject: Re: [I]
Classification: For internal use only
just spoke with him, "he just landed on the island" he said call in the
morning
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
EFTA01467512
Tazia Smith---03/04/2014 05:49:50 PM---Classification: For internal use only
Have not reached him, despite our efforts
From: Tazia Smith/db/dbcom@DBAMERICAS
To: Paul Morris/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX,
Cc: Vinit Sahni/db/dbcom@DBEMEA
Date: 03/04/2014 05:49 PM
Subject: Re: [I]
Classification: For internal use only
Have not reached him, despite our efforts
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154
Tel:
Mobile:
Fax:
E-mail:
Paul Morris
Original Message
From: Paul Morris
Sent: 03/04/2014 04:37 PM EST
To: Tazia Smith
Cc: Vinit Sahni
Subject: Re:
[I]
Classification: For internal use only
did u all connect?
Paul Morris
EFTA01467513
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
Tazia Smith---03/04/2014 10:01:33 AM---Classification: External
Communication Hi Jeffrey - Vinit and I just tried to catch you. When's a
good time to connect?
From: Tazia Smith/db/dbcom@DBAMERICAS
To: "jeffrey epstein" <[email protected]>,
Cc:
, "Paul Morris"
, "Vahe Stepanian"
Date: 03/04/2014 10:01 AM
Subject:
Classification: External Communication
, "Vinit Sahni"
Hi Jeffrey - Vinit and I just tried to catch you. When's a good time to
connect?
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York, NY 10154
Tel:
Mobile:
Fax:
E-mail:
EFTA01467514
EFTA01467515
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[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
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DOJ Data Set 10OtherUnknown
EFTA01351294
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DOJ Data Set 10OtherUnknown
EFTA01365144
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
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