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efta-efta01358532DOJ Data Set 10CorrespondenceEFTA Document EFTA01358532
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Tazia Smith
Key Chant Press - US
DS Santa Inc
Deutsche Sank Wealth ktandisernent
345 Park AVOWS. ttrI5S0004 Nev York. NY. USA
Tel
Fed
Molts
Ernst
KCP products lard essences are intended and rent* an/ la persons *to ate scohMeated instilueenel nvestss mem the manors el the FINRA Rule 4512(C)(3). and *to are
emote et evaluates tie strategies charactetinks and iwestrrere netts ot and exercisng uneven:Seed Judgment in evaluates. V* demand No-Ma discussed linen Trades end
eansaMOns ate suttee, to *event
approals of COSI cit es affiletee Fns to ceenelDn. and the executes" el any trarmellon a idea discussed herein I. ourdibenst on tour
becorring • earl cd Deutsche BeNt
Key Clint Partners (KCP) plOdUCIS. invesvrent idea; and petitions and tented voters decuseed herein we prewided 1a deXUSSOlpurpeetes ordy. and sett en a non advisory basis.
The KCP AMOICIS desk deer not provde sweetmeat ante
The inledmabca set forth herein *calidenbal and personelle you Indiabens presented for yew NternatIon and for neonate, pureoses only. My tecroducke andra rectetntoon
tiered (n stole napes) a dads'se ed dat eaves Shout cur miser consent is meth fecticklen This communicate.' does not CMS) any Imply Inning okkgabon on
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pen ed
C.51 or any of is MUM.
Front Bella Klein (mallto
Sent: Fogey, March 10, 2017 11:18 AM
To: Tazia South
Cc: Vahe Stepanlan; Zack Tax; Darren Indyke; Richard Kahn
Subject: Haze Euro cure
Tanta
Please pnnvi the attached wire.
Thank !intr.
Della
'Ed:
On Mar 10. 2017. at 10.09 AM. Tula Smith
view:
Classification: Confidential
Hi Bella —Brad Gill in (212-454-1130) from the banking team should have called you and taken care of your euro request for you. Let me
know that you're all set.
Don't hesitate to call me on my cell for anything
.vhileVahe's traveling today.
Truly,
Tazia
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046432
CONFIDENTIAL
SDNY GM_00192616
EFTA01358532
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(212-454-1130Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01358532
Tazia Smith Key Chant Press - US DS Santa Inc Deutsche Sank Wealth ktandisernent 345 Park AVOWS. ttrI5S0004 Nev York. NY. USA Tel Fed Molts Ernst KCP products lard essences are intended and rent* an/ la persons *to ate scohMeated instilueenel nvestss mem the manors el the FINRA Rule 4512(C)(3). and *to are emote et evaluates tie strategies charactetinks and iwestrrere netts ot and exercisng uneven:Seed Judgment in evaluates. V* demand No-Ma discussed linen Trades end eansaMOns ate sut
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