Skip to main content
Skip to content
EFTA Document EFTA01368574EFTA Document EFTA01368576

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01368575
Case File
efta-efta01368575DOJ Data Set 10Correspondence

EFTA Document EFTA01368575

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01368575
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 9/5/2013 11:20:14 AM To: Paul Morris Subject: Case tt 01121946: has been assigned to you. "" NEW CASE ASSIGNMENT NOTIFICATION i" The following case has been assigned to you. Customer Name: The Haze Trust contact Name: The Haze Trust Case if: 01121946 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000SaX2b CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060379 CONFIDENTIAL SDNY_GM_00206563 EFTA01368575

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://na4.salesforce.com/5006000000SaX2b

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.