Case File
efta-01470708DOJ Data Set 10OtherEFTA01470708
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470708
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: Fw: [C]
From: Paul Morris ‹
>
Date: Mon, 08 Sep 20
To: Caroline Kitidis
Classification: Confidential
separate question, was there a ski resort lending transaction done through
KCP/PCS recently? i have a client who owns resorts where perhaps we can
leverage a previous transaction??? any direction u can provide is helpful,
thxc
Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From:
Caroline Kitidis/db/-
To:
Paul Morris/db/-
09/08/2014 01:00
PM
Subject:
Re: Fw:
[C]
EFTA01470708
Classification: Confidential
Honestly I don't
Kind regards,
Caroline Kitidis
know what to say...
(Embedded image moved to file: pic21570.gif)
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
Americas
Deutsche
Deutsche
345 Park
New Y
Tel.
Mobile
Email
Bank Securities Inc
Asset & Wealth Management
Avenue, 26th Floor
004
(Embedded image moved to file: pic10600.gif)
From:
Paul Morris/db/-
•
ine Kitidis/db/-
AM
Subject:
[C]
09/08/2014 08:41
Fw:
EFTA01470709
Classification: Confidential
Hi, hope you're trip was great look forward to seeing u
From: Paul Morris
Sent: 09/08/2014 08:35 AM EDT
To: Tazia Smith
Cc: Vahe Stepanian
Subject: Re: [C]
Classification: Confidential
Hi there, he wants to send us referrals but these things drive him crazy.
From: Tazia Smith
Sent: 09/08/2014 06:59 AM EDT
To: "'effre e stein" <[email protected]>; "Richard Kahn"
; Paul Morris
Cc: Vahe Stepanian
Subject: Re: [C]
Classification: Confidential
Got it buying 25k HNT market on open
Tazia Smith
Director
EFTA01470710
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New
Tel:
Mobile:
Fax:
E-mail:
From: "jeffrey E." [[email protected]]
Sent: 09/08/2014 06:54 AM AST
To: Tazia Smith; Richard Kahn <
:-; Paul Morris
Subject: Re: [C]
25
twenty FIVE thousand
On Mon, Sep 8, 2014 at 6:53 AM, Tazia Smith a
wrote:
Classification: Confidential
Got it, will buy 20k HNT on open
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:
Mobil
Fax:
E-mail:
From: "jeffrey E." [[email protected]]
Sent: 09/08/2014 06:32 AM AST
To: Tazia Smith; Richard Kahn e
>
EFTA01470711
buy twenty fve thousand shares of health net.
on open hnt
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01470712
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
referralsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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