EFTA Document EFTA01344109
From: Tazia Smith Sent: 10/18/2013 3:37:01 PM To: Amanda Kirby I IMMIMIM); Jay Lipman CC: Vahe Stepanian Subject: Re: Southern financial et al [II Attachments: pic14727.gif; pic05616.gif Classification: For internal use only ves, was looking for a list of what is still over at )P. Amanda/Jay - did you reconcile that? I think you did... (Embedded image moved to file: pic14727.gif) Tazia Smith Director I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset & wealt
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From: Tazia Smith Sent: 10/18/2013 3:37:01 PM To: Amanda Kirby I IMMIMIM); Jay Lipman CC: Vahe Stepanian Subject: Re: Southern financial et al [II Attachments: pic14727.gif; pic05616.gif Classification: For internal use only ves, was looking for a list of what is still over at )P. Amanda/Jay - did you reconcile that? I think you did... (Embedded image moved to file: pic14727.gif) Tazia Smith Director I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset & wealt
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for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic25237.gif) Tazia Smith Director I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset & wealth mana ement New York, NY 10154 Tel. Fax Mobi Emai (Embedded image moved to file: pic12774.gif) Forwarded by Tazia Smith/db, on 09/17/2013 10:56 AM From: Kevin Quinn/db/dbcom To: Paul Morris/db Cc: Amanda
EFTA Document EFTA01344471
From: Tazia Smith Sent: 10/18/2013 10:28:50 AM To: Paul Morris I CC: Amanda Kirby I Subject: Re: Southern financial et al [CI Attachments: pic32607.gif; pic01754.gif Classification: Confidential Need to spend time on ISDA. ;VaheStepanian (Embedded image moved to file: pic32607.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank securities Inc Deutsche Asset & wealth Management Fax Mobi e Email (Embedded image moved to file: pic01754.gif) From: To: Kirby/db
EFTA Document EFTA01449485
Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director
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Subject: JPY short... [C] From: Tazia Smith sz: > Date: Thu, 26 Dec 2013 16:53:31 -0500 To: Cc: Paul Morris < Vahe Stepanian Classification: Confidential Hi Harry - Know you are travelling. When you get back, just wanted to be sure that you were on the same page when reading these valuation statements. Much to our own chagrin, they are produced from the perspective of the bank instead of the client; very irritating. So, please note that where you see a -$30k here on the report (attac
EFTA Document EFTA01466389
Subject: JPY short... IC From: Tazia Smith < Date: Thu, 26 Dec 2013 16:53:31 -0500 To: harrybelle Cc: Paul Morri Vahe Stepanian Classification: Confidential Hi Harry - Know you are travelling. When you get back, just wanted to be sure that you were on the same page when reading these valuation statements. Much to our own chagrin, they are produced from the perspective of the bank instead of the client; very irritating. So, please note that where you see a -$30k here on the report (att
EFTA Document EFTA01464646
Subject: Fw: KCP Onboardin - Southern Financial/Southern Trust (Epstein) [I) From: Tazia Smith < Date: Wed, 18 Sep 2013 22:09:10 -0400 To: Paul Morris < Classification: For internal use only Paul - when is good for you? Forwarded by Tazia Smith/db/ on 09/18/2013 10:08 PM From: Troy-D Williams/db/ To: Tazia Smith/db/ Cc: Caroline Kitidis/db/ , Kevin Quinn/db/ , Paul Morris/db/ Date: 09/17/2013 03:51 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I
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