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efta-efta01455707DOJ Data Set 10Correspondence

EFTA Document EFTA01455707

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efta-efta01455707
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EFTA Disclosure
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From: Paul Morris Sent: 10/6/2014 6:12:04 PM To: Tazia Smith ( CC: Vahe Stepanian Subject: Re: incoming wires [CI Attachments: pic00194.gif Classification: Confidential Thanks nice work, need ideas for him. ; Matt Glassman Original Message From: Tazia Smith Sent: 10/06/2014 05:55 PM EDT To: Paul Morris; Matt Glassman; Daniel Sabba Subject: Fw: incoming wires [C] Classification: Confidential FYI only Forwarded by Tazia smith/db/dbcom on 10/06/2014 05:55 PM ; Daniel Sabba From: vahe stepanian/db/dbconeDBAmERIcAs To: Richard Kahn Cc: Jeanne Brennan Amanda Kirby/db/dbcom@DBAmERIcAs, Date: 10/06/2014 05:53 PM Subject: Re: incoming wires [C] Classification: Confidential Rich - as discussed, Jeffrey received -563mm today per the following details: 1) S38,485,359.65 into Haze 2) S20,785,189.23 into SFLLC 3) S4,375,302.13 into Jeepers Please let us know if you have questions. Thank you, vahe (Embedded image moved to file: pic00194.gif) vahe stepanian Associate I Key client Partners Deutsche Bank securities Inc Deutsche Asset & wealth management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 (212) 454-1539 Fax +1 (646) 257-3131 mobile +1 (347) 854-4676 Email Bloomberg: All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114625 CONFIDENTIAL SDNY_GM_00260809 EFTA01455707

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FaxFax +1 (646) 257-3131
Phone+1 (212) 454-1539
Phone+1 (347) 854-4676
Phone+1 (646) 257-3131

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Richard Kahn

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invest 20 in this... 20mm will include warrants and fee break incentives as well Tazia Smith Director Key Client Partners - US Deutsche Rank securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail: [email protected] From: Tazia Smith Sent: 10/27/2014 12:56 PM EDT To: "jeffrey epstein" <[email protected]>; Matt Glassman Cc: Paul Morris; Daniel Sabba; Vahe Stepania

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EFTA Document EFTA01455912

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EFTA Document EFTA01455946

From: Paul Morris Sent: 10/28/2014 12:2459 PM To: Tazia Smith Subject: Re: Marina REIT [i] classification: For internal use only did you send to noam? i didn't see it? Paul Morris Managing Director h nb Priv nk office: Cell: From: Tazia smith/db/dbcom To: "jeffrey epstein" <jeevacationOgmail.com>, Matt Glassma Cc: , Daniel Sabba vahe Stepanian "Richard Kahn" Date: 10/27/2014 12:56 PM Subject: Re: Marina REIT (C] classification: confidential Hi Jeffrey - we've been

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DOJ Data Set 9OtherUnknown

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

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EFTA Document EFTA01471433

Subject: Re: Fw: Marina REIT [C] From: Paul Morris ‹ > Date: Mon, 27 Oct 2014 13:03:22 -0400 To: Tazia Smith ‹ > Cc: MG Classification: Confidential pls don't get back to him on this until we talk and i do a little work, he may be thinking this for a client, let's talk later or tomorrow Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: From: Tazia Smith/db/- dbcom@DBAMERICAS To: "Paul Morris" Cc: "MG" Date:

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