EFTA Document EFTA01449823
From: Sent: To: CC: Subject: Attachments Tazia Smith 9/27/2013 11:56:09 AM Paul Morris aroline Kitidis ; Amanda Kirby Vahe Stepania • Kevin Quinn DB ISDA - Draft ICI Each counterparty listed on Appendix I - ISDA Schedule - 27 Sept 2013 -_ Draft.doc; Guaranty - Jeffrey Epstein - 27 Sept 1013 - Draft.doc; Each counterparty listed on Appendix I - CSA - 27 Sept 2013 - Draft.doc; pic17441.gif; pic19632.gif Classification: Confidential Good Morning Darren, Please find the ISDA draft
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From: Sent: To: CC: Subject: Attachments Tazia Smith 9/27/2013 11:56:09 AM Paul Morris aroline Kitidis ; Amanda Kirby Vahe Stepania • Kevin Quinn DB ISDA - Draft ICI Each counterparty listed on Appendix I - ISDA Schedule - 27 Sept 2013 -_ Draft.doc; Guaranty - Jeffrey Epstein - 27 Sept 1013 - Draft.doc; Each counterparty listed on Appendix I - CSA - 27 Sept 2013 - Draft.doc; pic17441.gif; pic19632.gif Classification: Confidential Good Morning Darren, Please find the ISDA draft
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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
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Subject: Re: Jeffrey Epstein From: Amanda Kirby Date: Thu, 05 Se 2013 10:56:59 -0400 To: Cc: Paul Morris < Classification: Public Hi Lesley, > 12pm will work for everyone on our side. Let me know if anything else changes. Otherwise they'll be at 9 E 71st tomorrow at noon. Best, Amanda From: Lesley Groff cffi. To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 09/05/2013 10:51 AM Subject: Re: Jeffrey Epstein great. thanks On Sep 5, 2013, at 10:47 AM, Amanda Kirby wrote: Classification:
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DOJ EFTA Data Set 10 document EFTA01344506
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Subject: Re: Jeffrey Epstein From: Amanda Kirby Date: Thu, 05 Se 2013 10:47:10 -0400 To: Cc: Paul Morris < > Classification: Public Hi Lesley, Let me get in touch with the other attendees and will get back to you ASAP. Best, Amanda From: Lesley Groff <=1.1=I > To: Amanda Kirby/db/- dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Date: 09/05/2013 10:37 AM Subject: Jeffrey Epstein HI Paul and Amanda...Jeffrey is asking if it might be possible to move the meeting tomorrow to either
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Subject: Re: Jeffrey Epstein From: Paul Morris < Date: Thu, 05 Sep 2013 10:57:57 -0400 To: Amanda Kirby <• > Classification: Public Do noon Original Message From: Amanda Kirby Sent: 09/05/2013 10:49 AM EDT To: Tazia Smith; Caroline Kitidis Cc: Monica Gilkinson; Paul Morris Subject: Fw: Jeffrey Epstein Classification: Public Tazia/Caroline, Jeffrey's assistant just reached out and asked if we could move this to 12 or 1pm tomorrow. This works for Paul. Are you both able to chang
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From: Sent: To: Subject: Attachments Amanda Kirby 10/22/2013 8:32:19 AM Margaux Mcgrath fw: JE Meeting Agenda 10/22 [I) pic22269.gif; pic02288.gif; Epstein Meeting Agenda 10.22.13 - revised2.docx; pic27207.gif; pic03037.gif; pic05301.gif; pic13841.gif; pic20545.gif; pic12563.gif Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic22269.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY.
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