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DOJ EFTA Data Set 10 document EFTA01344715

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DOJ EFTA Data Set 10 document EFTA01344715

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From: Tazia Smi Sent: 3/5/2014 12:24:42 PM To: Lesley Groff CC: Paul Morris Subject: Re: Ill Classification: For internal use only Understood - thank you! Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Ynrlc NY 10154 Tel: Mobi Fat E-mail: From: Lesley Omif Sent: 03/05/2014 12:16 PM EST To: Tazia Smith Subject: Re: Ill Hi Tazia. I have asked Jeffrey again to please advise the best number to reach him on at 1:00 and am awaiting answer. If we don't hear back, I would try his cell first. And if he wants you to call him on another number he can tell you at that time. Sent from my iPhone On Mar 5, 2014, at 10:05 AM, Tazia Smith Classification: For internal use only Thank you! Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Tel: Mobile: Fax: E-mail: wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030483 CONFIDENTIAL SDNY GM_00176667 EFTA01344715

Related Documents (6)

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From:

DOJ EFTA Data Set 10 document EFTA01344762

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463947

Subject: Re: Jeffrey Epstein From: Paul Morris < Date: Thu, 05 Sep 2013 10:57:57 -0400 To: Amanda Kirby <• > Classification: Public Do noon Original Message From: Amanda Kirby Sent: 09/05/2013 10:49 AM EDT To: Tazia Smith; Caroline Kitidis Cc: Monica Gilkinson; Paul Morris Subject: Fw: Jeffrey Epstein Classification: Public Tazia/Caroline, Jeffrey's assistant just reached out and asked if we could move this to 12 or 1pm tomorrow. This works for Paul. Are you both able to chang

Dept. of JusticeOtherUnknown

EFTA Document EFTA01351396

Subject: Re: Jeffrey Epstein (C] From: Paul Morris Date: Fri, 15 Aug 2014 08:21:33 -0400 To: Tazia Smith < >, Lesley Groff Classification: Confidential Thanks Lesley, you all can try to arrange for next week, I don't need to be on call. Best Original Message From: Tazia Smith Sent: 08/15/2014 08:05 AM EDT To: "Lesley Groff" < Cc: Paul Morris Subject: Re: Jeffrey Epstein Classification: External Communication Thank you very much Lesley - I don't want to force this call into his

Dept. of JusticeOtherUnknown

EFTA Document EFTA01351321

Subject: Re: [I] From: I M= > Date: Wed, 05 Mar 2014 12:33:55 -0500 To: Tazia Smith Cc: Paul Morris You're welcome Sent from my iPhone On Mar 5, 2014, at 12:31 PM, IIMS> wrote: Classification: For internal use only Got it, thank you again Tazia Smith Director Key Client Partners - US Deutsche Deutsche 345 Park New York Tel: Mobile: Fax: E-mail: Bank Securities, Inc. Asset & Wealth Management Avenue - 26th Floor NY 10154 From: Lesley Groff [- Sent: 03/05/2014 12:26 PM ES

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463933

Subject: Re: Jeffrey Epstein From: Amanda Kirby Date: Thu, 05 Se 2013 10:47:10 -0400 To: Cc: Paul Morris < > Classification: Public Hi Lesley, Let me get in touch with the other attendees and will get back to you ASAP. Best, Amanda From: Lesley Groff <=1.1=I > To: Amanda Kirby/db/- dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Date: 09/05/2013 10:37 AM Subject: Jeffrey Epstein HI Paul and Amanda...Jeffrey is asking if it might be possible to move the meeting tomorrow to either

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463943

Subject: Re: Jeffrey Epstein From: Amanda Kirby Date: Thu, 05 Se 2013 10:56:59 -0400 To: Cc: Paul Morris < Classification: Public Hi Lesley, > 12pm will work for everyone on our side. Let me know if anything else changes. Otherwise they'll be at 9 E 71st tomorrow at noon. Best, Amanda From: Lesley Groff cffi. To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 09/05/2013 10:51 AM Subject: Re: Jeffrey Epstein great. thanks On Sep 5, 2013, at 10:47 AM, Amanda Kirby wrote: Classification:

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