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DOJ EFTA Data Set 10 document EFTA01344530
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212-454-0701917-971-2507Related Documents (6)
EFTA Document EFTA01351877
Subject: Fw: ISDAs for epstein [I] From: Vahe Stepanian Date: Thu, 09 Jul 2015 08:23:01 -0400 To: Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM From: Vahe Stepanian/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, Date: 09/27/2013 10:27 AM Subject: Fw: ISDAs for epstein [I] Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Kevin Quinn/db/dbco
EFTA Document EFTA01350713
Subject: RE: ISDAs for epstein From: Jeanne Brennan •ffi Date: Fri, 27 Sep 2013 10:29:37 -0400 To: Amanda Kirby Amanda, Can you get Harry and myself set up so we can get on line ASAP. Please let me Thanks Jeanne know if there is anything to do on our end. From: Amanda Kirby [mailto: Sent: Frida , Se tember 27, 2013 10:23 AM To: Subject: Fw: ISDAs for epstein Classification: Public We have confirmation that Jeepers has been transferred over. Below is the screenshot. We'll let you
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DOJ EFTA Data Set 10 document EFTA01344506
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DOJ EFTA Data Set 10 document EFTA01344482
EFTA Document EFTA01344511
Subject: Re: JE Meeting Agenda 10/22 [I] Classification: For internal use only Monica please put together a professional version of this on DS letter head, 6 copies, by 10am. Thanks. Kind regards, Caroline Kitidis (Embedded image moved to file: pic30945.gif) Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc gement Tel. Mobile Email (Embedded image moved to file: pic29695.gif) From: Tazia Smit
EFTA Document EFTA01465274
Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w
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