EFTA Document EFTA01344479
[attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic22928.gif) Tazia Smith Director I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New Tel. Fax Mobil Email (Embedded image moved to file: pic31780.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029974 CONFIDENTIAL SDNY_GM_00176158 EFTA01344479
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[attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by Caroline Kitidis/db/dbcom] (Embedded image moved to file: pic22928.gif) Tazia Smith Director I Key Client Partners - US Deutsche Sank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New Tel. Fax Mobil Email (Embedded image moved to file: pic31780.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029974 CONFIDENTIAL SDNY_GM_00176158 EFTA01344479
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EFTA Document EFTA01449491
Cc: Caroline Kitidis/db/dbcomODBAmericas, Kevin Quinn/db/dbcom@D8Americas, Paul morris/db/dbcom@DBAMERICAS Date: 09/17/2013 03:51 Pm Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Sure, please send a calendar invite. Regards Troy D williams credit Risk management Deutsche Asset & wealth management Tel: From: Tazia Smith/db/dbcom To: Troy-D williams/db/dbcom@DBAmericas, Cc: Paul Morris, Kevin Quinn/db/dbcom@D8
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DOJ EFTA Data Set 10 document EFTA01344374
Subject:
DOJ EFTA Data Set 10 document EFTA01344506
EFTA Document EFTA01466557
Subject: Re: Fw: Client mt s for Dario - he is in town next week. [I] From: Paul Morris < Date: Wed, 08 Jan 2014 16:30:26 -0500 To: Tazia Smith Classification: For internal use only je not in ny next week, back end of the month Paul Morris Managing Director Deutsche Bank Private Bank From: To: Tazia Smith/db/dbcom Paul Morris, Date: 01/08/2014 10:35 AM Subject: Fw: Client mtgs for Dario - he is in town next week. [II Classification: For internal use only Paul - Does it make sen
[attachment "Epstein Meeting Agenda 10.22.13 - revised.docx" deleted by
DOJ EFTA Data Set 10 document EFTA01344479
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DOJ EFTA Data Set 10 document EFTA01344499
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