Skip to main content
Skip to content
Case File
sd-10-EFTA01449791Dept. of JusticeOther

EFTA Document EFTA01449791

From: Paul Mores Sent: 9/27/2013 9:38:37 AM To: Amanda Kirby Subject: ISDAs for epstein Classification: For internal use only Hi, they need to go out to darren indyke ; Tazia Smith CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 105258 CONFIDENTIAL SDNY_GM_00251442 EFTA01449791

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449791
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Paul Mores Sent: 9/27/2013 9:38:37 AM To: Amanda Kirby Subject: ISDAs for epstein Classification: For internal use only Hi, they need to go out to darren indyke ; Tazia Smith CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 105258 CONFIDENTIAL SDNY_GM_00251442 EFTA01449791

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: Paul Mores Sent: 9/27/2013 9:38:37 AM To: Amanda Kirby Subject: ISDAs for epstein Classification: For internal use only Hi, they need to go out to darren indyke ; Tazia Smith CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 105258 CONFIDENTIAL SDNY_GM_00251442 EFTA01449791

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01351825

Subject: Fw: ISDAs for e stein I From: Vahe Stepanian Date: Fri, 27 Sep 2013 10:27:19 -0400 To: Jay Lipman <[email protected]> Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcomQDBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom @DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein (I] Classification: Fo

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01449792

From: Tazia Smith Sent: 9/27/2013 9:58:32 AM To: Paul Morris CC: Caroline Kitidis Subject: Re: ISDAs for epstein [II Attachments: pic07167.gif; pic23241.gif Amanda Kirby Classification: For internal use only Good morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we are on track to get drafts out today. TDS (Embedded image moved to file: pic07167.gif) Tazia Smith D

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344458

Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we are on track to get drafts out today. TDS (Embedded image moved to file: pic29686.gif) Tazia smith Director I Key client Partners - us Deutsche Sank securities Inc Deutsche Asset & wealth Management Tel. FAX Mobi e Email (Embedded image moved to file: pic0S038.gif) From: Paul Morris/db/dbcom008AMERICAS To: Amanda Kirby/db/dbcomONAMERICAS, "Tazia Smith" Date: 09/27/2013 09:38 AM Subj

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344464

Subject: Re: ISDAs for epstein [I] Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we are on track to get drafts out today. TDS (Embedded image moved to file: pic18499.gif) Tazia Smith Director I Key client Partners - us Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York, NY 1

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351866

Subject: Fw: ISDAs for epstein [I] From: Vahe Stepanian Date: Thu, 09 Jul 2015 08:23:01 -0400 To: Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM From: Vahe Stepanian/db/dbcom To: Jay Lipman/db/dbcom@DBAMERICAS, Date: 09/27/2013 10:27 AM Subject: Fw: ISDAs for epstein [I] Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Kevin Quinn/db/db

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351230

Subject: Re: ISDAs for e stein I From: Amanda Kirby > Date: Fri, 27 Sep 2013 10:08:09 -0400 To: Tazia Smith < Cc: Paul Morris < Vahe Stepanian Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda Kirby (Embedded image moved to file: pic19710.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Pa

2p

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.