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DOJ EFTA Data Set 10 document EFTA01344494

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DOJ EFTA Data Set 10 document EFTA01344494

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From: Tazia Smith Sent: 10/21/2013 9:04:34 PM To: Amanda Kirby Vahe Stepanian CC: Caroline Kitidi • Paul Morris Subject: Re: JE Meeting Agenda 10/22 [II Attachments: pic23803.gif; pic29938.gif; pic21333.gif; pic05190.gif; pic04178.gif; pic09730.gif Classification: For internal use only Amanda/vahe - This is great. Thank you for consolidating, I know how manual that process is. TDs (Embedded image moved to file: pic23803.gif) Tazia smith Director I Key client Partners - us Deutsche Bank securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New Tel. Fax Mobile Email (Embedded image moved to file: pic29938.gif) From: Amanda Kirby/db/dbcom To: Tazia Smith/db Cc: Paul Morris Stepanian Date: 10/21/2013 06:30 PM Subject: Re: JE Meeting Agenda 10/22 [I] Classification: For internal use only Attached is a list of all accounts, their holdings, checking/money markets, total amounts and the 2 positions that have yet to settle. I will print these out for everyone tomorrow. [attachment "All Account Sumamry 10.21.2013.xlsx" deleted by Tazia smith/db/dbcom] Best, Amanda Kirby (Embedded image moved to file: pic21333.gif) Amanda Kirby vahe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030008 CONFIDENTIAL SDNY_GM_00176192 EFTA01344494

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01449485

Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01468983

Subject: Re: JE preferred's [I] From: Vinit Sahni <~~> Date: Wed, 04 Jun 2014 18:06:23 -0400 To: Vahe Stepanian Cc: Tazia Smith Amanda Kirby Ariane Dwyer Nav Gupta Paul Morris Thanks Vinit On 4 Jun 2014, at 23:05, "Vahe Stepanian" <a~l > wrote: Classification: For internal use only Vinit / Nav, Please find attached summary of JE's holdings. I've tabbed the spreadsheet by account, and highlighted (in yellow) his preferreds. Note - no prefs. in Jeepers. Thank you, Vahe <0.2A6.gi

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01468608

Subject: Re: Black Follow Ups week of 4/28 [I] From: Paul Morris < Date: Wed, 30 Apr 2014 10:18:42 To: Tazia Smith Cc: Amanda Kirby Vahe Stepanian < Classification: For internal use only hi, can we prepare a package fort them today? Tazia lets call eileen this a.m Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Tazia Smith/db/dbcom To: Cc: AS Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAM

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OtherUnknown

Subject:

DOJ EFTA Data Set 10 document EFTA01344506

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01404296

Subject: Re: southern financial/southern trust [I] From: Amanda Kirby Date: Tue, 17 Sep 2013 11:19:24 -0400 To: Kevin Quinn Classification: For internal use only (See attached file: SF -- ISDA Preliminary Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax + Email

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OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01344482

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