EFTA Document EFTA01344290
From: Amanda Kirby Sent: 9/3/2013 10:41:45 AM To: Tazia Smith I CC: Jay Lipman ; Paul Morris Subject: Southern Trust/Southern Financial JPM Statements (I) Attachments: SF JPMorgan Statements.pdf; ST JPMorgan Statements.pdf Classification: For internal use only Tazi a, Here are the )PM statements for ST and SF. Once Paul gets back from his meeting I'll discuss with him the best way to go about asking for the cheat sheet version of these. Amanda (See attached file: SF )PMorgan
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From: Amanda Kirby Sent: 9/3/2013 10:41:45 AM To: Tazia Smith I CC: Jay Lipman ; Paul Morris Subject: Southern Trust/Southern Financial JPM Statements (I) Attachments: SF JPMorgan Statements.pdf; ST JPMorgan Statements.pdf Classification: For internal use only Tazi a, Here are the )PM statements for ST and SF. Once Paul gets back from his meeting I'll discuss with him the best way to go about asking for the cheat sheet version of these. Amanda (See attached file: SF )PMorgan
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From: Amanda Kirby Sent: 1/9/2014 9:44: To: Vahe Stepanian CC: Tazia Smith Subject: Fw: Jeepers wire of 1.9.14 Attachments: pic08089.gif; pic27092.gif Classification: Public Paul Morris FYI -- Funds coming into Jeepers today. Please let me know when it arrives so I can relay back to Jeanne and Harry Best, Amanda Kirby (Embedded image moved to file: pic08089.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New • - 004 Tel. Fax Em
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Subject: Re: Friday Southern Financial From: Paul Morris < Date: wed, 02 Oct 2013 13:11:51 -0400 To: Amanda Kirby Classification: Public look into oct 14th or 22, per je, let know friday is off and looking at these two other dates Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Amanda Kirby/db/dbcom To: Caroline Kitidisidb/ Tazia Smith, Vahe Stepanian/db/ s, Cc: Paul Morris/db/ Date: 10/02/2013 01:
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Subject: Fw: Jeffrey Epstein From: Amanda Kirby < Date: Thu, 05 Sep 2013 10:49:22 -0400 To: Tazia Smith Caroline Kitidis Cc: Paul Morris Classification: Public Tazia/Caroline, Jeffrey's assistant just reached out and asked if we could move this to 12 or 1pm tomorrow. This works for Paul. Are you both able to change to noon or 1? Sorry for the last minute reschedule. Amanda Forwarded by Amanda Kirby/db/dbcom on 09/05/2013 10:47 AM From: To: Lesley Groff < Amanda Kirby/db/dbcom@DB
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1:00...I know we are circling back to the original time we had discussed and it wouldn't work for someone...but things may have changed since we booked the 10am...perhaps a 12 or 1pm start would work? If you could be so kind as to check, it would be great. Thanks, Lesley On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be there next Friday From. Lesley Groff To. Amanda Kirby/db/ctbcom@DBAMERCAS. Date: 06/27/2013 Gass AM Subject: Re: Meebng
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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime
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From: Paul Morris Sent: 9/10/2013 5:40:48 AM To: Tazia Smith Subject: Re: ACATS for Southern Financial/Trust II) Attachments: pic28223.gif; pic02615.gif; pic23460.gif; pic30992.gif; pic09892.gif; pic07050.gif; pic22114.gif; pic25067.gif Classification: For internal use only ok sounds good let's talk tuesday, thanks Original Message From: Tazia Smith Sent: 09/09/2013 05:49 PM EDT To: Paul Morris Subject: Re: ACATS for Southern Financial/Trust [I] Classification: For internal u
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