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sd-10-EFTA01450550Dept. of JusticeOther

EFTA Document EFTA01450550

From: Sent: To: Subject: Attachments: Paul Morris 12/13/2013 6:04:47 PM Tazia Smith Re: Jeepers - Incoming assets received ICI pic11484.gif; pic10397.gif Classification: Confidential Thx Original Message From: Tazia Smith Sent: 12/13/2013 06:01 PM EST To: Paul Morris Subject: Re: Jeepers - Incoming assets received [C] Classification: Confidential re • Tazia Smith Director Key Client Partners - US Deutsche Bank securities, Inc. Deutsche Asset & wealth Management 345 Pa

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Dept. of Justice
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sd-10-EFTA01450550
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From: Sent: To: Subject: Attachments: Paul Morris 12/13/2013 6:04:47 PM Tazia Smith Re: Jeepers - Incoming assets received ICI pic11484.gif; pic10397.gif Classification: Confidential Thx Original Message From: Tazia Smith Sent: 12/13/2013 06:01 PM EST To: Paul Morris Subject: Re: Jeepers - Incoming assets received [C] Classification: Confidential re • Tazia Smith Director Key Client Partners - US Deutsche Bank securities, Inc. Deutsche Asset & wealth Management 345 Pa

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Paul Morris 12/13/2013 6:04:47 PM Tazia Smith Re: Jeepers - Incoming assets received ICI pic11484.gif; pic10397.gif Classification: Confidential Thx Original Message From: Tazia Smith Sent: 12/13/2013 06:01 PM EST To: Paul Morris Subject: Re: Jeepers - Incoming assets received [C] Classification: Confidential re Tazia Smith Director Key Client Partners - US Deutsche Bank securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 257-3131 E-mail: original message From: Paul Morris sent: 12/13/2013 05:46 PM EST To: Tazia Smith; vahe Stepanian Subject: Re: Jeepers - Incoming assets received [C] Classification: Confidential Hi question do u know what black car services we use? Thx Original Message From: Tazia Smith Sent: 12 13 2013 05:45 PM EST To: Cc: Pau Morris; Amanda Kirby; vahe Stepanian Subject: Jeepers - Incoming assets received [C] Classification: confidential Hello Harry - The $11.1mm has indeed been received into Jeepers. Given the asset accumulation, we will be following up with Jeffrey and with you with two ideas for yield-oriented solutions. In the interim, please call us with any questions and have an excellent weekend! Kind Regards, Tazia CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106257 CONFIDENTIAL SDNY_GM_00252441 EFTA01450550

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FaxFax: (646) 257-3131
Phone(212) 454-2889
Phone(646) 257-3131
Phone(917) 318-4852

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