Skip to main content
Skip to content
EFTA Document EFTA01344446EFTA Document EFTA01344448
Case File
sd-10-EFTA01344447Dept. of JusticeOther

EFTA Document EFTA01344447

From: Amanda Kirby To: Paul morris Stepania Date: 09/25/2013 12:36 PM Subjec ACAT Update [I] t: Tazia Smith, vahe classification: For internal use only Haze, Jeepers and Southern Trust have been sent. The originals are currently being medallion stamped and will be fedexed to arrive at JPM tomorrow morning. Harry has asked that I hold off on Southern Financial until we have confirmation that all assets have been moved to the one account we are transferring. I should be able to send t

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01344447
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Amanda Kirby To: Paul morris Stepania Date: 09/25/2013 12:36 PM Subjec ACAT Update [I] t: Tazia Smith, vahe classification: For internal use only Haze, Jeepers and Southern Trust have been sent. The originals are currently being medallion stamped and will be fedexed to arrive at JPM tomorrow morning. Harry has asked that I hold off on Southern Financial until we have confirmation that all assets have been moved to the one account we are transferring. I should be able to send t

Download Original PDFSave PDF

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: Amanda Kirby To: Paul morris Stepania Date: 09/25/2013 12:36 PM Subjec ACAT Update [I] t: Tazia Smith, vahe classification: For internal use only Haze, Jeepers and Southern Trust have been sent. The originals are currently being medallion stamped and will be fedexed to arrive at JPM tomorrow morning. Harry has asked that I hold off on Southern Financial until we have confirmation that all assets have been moved to the one account we are transferring. I should be able to send that out by Friday. will let you know when that happens Best, Amanda Kirby (Embedded image moved to file: pic28414.gif) Amanda Kirby Associate Deutsche Bank Trust C •an Americas Tel. Fax Emai (Embedded image moved to file: pic13920.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029890 CONFIDENTIAL SDNY_GM_00176074 EFTA01344447

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 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

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