Skip to main content
Skip to content
Case File
sd-10-EFTA01447994Dept. of JusticeOther

EFTA Document EFTA01447994

From: Sent: To: Subject: Attachments Paul Morr 9/11/2013 2:1111 Amanda Kirb Re: Account Stets Update pic06097.gif; pic00036.gif Classification: Public forward to whoever is helping you on tazia's team Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Yor Offic • Cell: From: To: Cc: Date: subject: Tazia Smith, Paul Morris/db 09/11/2013 02:08 PM Account stats update classification: Public As discussed, please find attached a status

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01447994
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Sent: To: Subject: Attachments Paul Morr 9/11/2013 2:1111 Amanda Kirb Re: Account Stets Update pic06097.gif; pic00036.gif Classification: Public forward to whoever is helping you on tazia's team Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Yor Offic • Cell: From: To: Cc: Date: subject: Tazia Smith, Paul Morris/db 09/11/2013 02:08 PM Account stats update classification: Public As discussed, please find attached a status

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: Sent: To: Subject: Attachments Paul Morr 9/11/2013 2:1111 Amanda Kirb Re: Account Stets Update pic06097.gif; pic00036.gif Classification: Public forward to whoever is helping you on tazia's team Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Yor Offic • Cell: From: To: Cc: Date: subject: Tazia Smith, Paul Morris/db 09/11/2013 02:08 PM Account stats update classification: Public As discussed, please find attached a status update of all the accounts. You'll see which ones are opened and which ones we are still working on. I hope to have account opening dots for Haze, 7E Foundation and Butterfly out by either this afternoon or tomorrow morning. I will also be sending the Power of Attorney for Lori to sign shortly " Status as of 9.11.2013.docx" deleted by Best, Amanda Kirby (Embedded image moved to file: pic06097.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel Fax Email (Embedded image moved to file: pic00036.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102805 CONFIDENTIAL SDNY_GM_00248989 EFTA01447994

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01423770

Subject: YE progress - please edit [I] From: Stewart Oldfield ‹ > Date: Thu, 30 Nov 2017 14:29:01 -0500 To: Terri Sohrab Cc: Stewart Oldfield Classification: For internal use only Andrew, I was hoping to get this to you before you started working on YE reviews. I know you have a ton of reviews to do every year, but given our last breakfast conversation, I would like you to spend some extra time on mine this year. Happy to catch up whenever you like to refine the conversation and the br

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01413826

Subject: FW: YE progress update [I] From: Stewart Oldfield <E > Date: Mon, 04 Dec 2017 14:24:39 -0500 To: Terri Sohrab Classification: For internal use only Sent. Thanks From: Stewart Oldfield Sent: Monday, December 04, 2017 2:24 PM To: Andrew Gallivan <[email protected]> Subject: YE progress update [I] Classification: For internal use only Andrew, I know you have a ton of reviews to do, but given our last breakfast conversation, I would like you to spend some extra time on min

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01465274

Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that I didn't list below, the spirit of the langauge around the collateral checklist is that 'anything else is on a trade by trade basis, reviewed by party A and agreed to.' I know you wanted more specification in the wording, but the spirit does match w

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01464231

Subject: Fw: power of attorney From: Amanda Kirby < Date: Fri, 13 Sep 2013 10:49:52 -0400 To: Cc: Tazia Smith >, Paul Morris Classification: Public Hi Laurie, Just wanted to touch base on the below trading authorization to see if you had signed your copy. Let me know Best, Amanda Kirby (Embedded image moved to file: pic10804.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY U A 10154-0004 Tel. Fax Emai (Embedded image move

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01468976

Subject: Re: Call with je tomorrow [C] From: Amanda Kirby <M > Date: Wed, 04 Jun 2014 12:50:42 -0400 To: Vinit Sahni Cc: Nav Gupta Paul Morris Tazia Smith Vahe Stepanian Classification: Confidential Thanks Vinit. Jeffrey asked for that time specifically so don't think he'll be able to do it any earlier. I'll keep you on the invite though in case your flight is delayed Best, Amanda Kirby (Embedded image moved to file: pic06814.gif) Amanda Kirby Deutsche Deutsche 345 Park Tel F

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01415502

Subject: RE: YE progress update [I] From: Terri Sohrab Date: Mon, 04 Dec 2017 14:27:17 -0500 To: Stewart Oldfield e > 3 Terri Sohrab Managing Director Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, December 04, 2017 2:25 PM To: Terri Sohrab e > Subject: FW: YE progress update [I] Classification: For internal use only Sent. Thanks From: Stewart Oldfield S

8p

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.