EPSTEIN EXPOSED

EFTA Document EFTA01449483 EFTA Document EFTA01449485

Case File

sd-10-EFTA01449484Dept. of JusticeOther

EFTA Document EFTA01449484

From: Paul Morris Sent: 9/19/2013 7:22:15 AM To: Tazia Smith Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) Ill Attachments: pic10988.gif; pic03208.gif; pic11688.gif Classification: For internal use only Later this am is good, thx Original Message From: Tazia Smith Sent: 09/18/2013 10:09 PM EDT To: Paul Morris Subject: Fw: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Paul - when is good for

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01449484

Pages

1

Persons

0

Integrity

Loading PDF viewer...

Summary

From: Paul Morris Sent: 9/19/2013 7:22:15 AM To: Tazia Smith Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) Ill Attachments: pic10988.gif; pic03208.gif; pic11688.gif Classification: For internal use only Later this am is good, thx Original Message From: Tazia Smith Sent: 09/18/2013 10:09 PM EDT To: Paul Morris Subject: Fw: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Paul - when is good for

Download Original PDF Save PDF

Ask AI About This Document

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Paul Morris Sent: 9/19/2013 7:22:15 AM To: Tazia Smith Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) Ill Attachments: pic10988.gif; pic03208.gif; pic11688.gif Classification: For internal use only Later this am is good, thx Original Message From: Tazia Smith Sent: 09/18/2013 10:09 PM EDT To: Paul Morris Subject: Fw: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Paul - when is good for you? Forwarded by on 09/18/2013 10:08 PM From: To: Cc: 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: To: Cc: Paul Morris, Date: 09/17/2013 11:00 AM Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104920 CONFIDENTIAL SDNY_GM_00251104 EFTA01449484

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

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

DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

DOJ Data Set 10OtherUnknown

EFTA01344254

DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

Forum Discussions

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

Donate More ways to support →

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