Skip to main content
Skip to content
Case File
sd-10-EFTA01344109Dept. of JusticeOther

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01344109
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 & wealth Management (Embedded image moved to file: pic05616.gif) From: Paul Morris/db/dbcom@DRAMERICAS To: Date: 10/18/2013 10:27 AM Subject: Re: Southern financial et al Classification: Public Also page on what is still at JP, recognize what ultimately will coming over is cash but be good to show what exposure, thx. Think about top 5 questions or so want ask him Original Message From: Paul Morris sent: 10/18/2013 10:17 AM EDT To: Tazia smith; vahe stepanian; Amanda Kirby Subject: southern financial et al Classification: Public Let's get together on Monday to discuss the lunch with JE. I think we should pull together positions we have by entity, overall asset class allocation for the assets, should think through his positions to see if we feel strongly one way or another, some ideas. Amanda please arrange. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029264 CONFIDENTIAL SDNY_GM_00175448 EFTA01344109

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01449512

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

1p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01466393

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

2p
Dept. of JusticeOtherUnknown

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

2p
Dept. of JusticeOtherUnknown

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

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.