Skip to main content
Skip to content
Case File
sd-10-EFTA01452764Dept. of JusticeOther

EFTA Document EFTA01452764

From: Paul Morris Sent: 2/28/2014 6:07:56 AM To: Tazia Smith CC: Vahe Stepanian Subject: Re: follow-up call [C] ; Paul Morris ; Vinit Sahni [ ; Nay Gupta Classification: Confidential No, vinit are u available this morning? Original Message From: Tazia Smith Sent: 02/27/2014 10:57 PM EST To: Paul Morris Cc: Vahe Stepanian; Vinit Sahni ; Nay Gupta Subject: Re: follow-up call [C] Classification: Confidential Is this call confirmed? Tazia Smith Director Key Client Partne

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01452764
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Paul Morris Sent: 2/28/2014 6:07:56 AM To: Tazia Smith CC: Vahe Stepanian Subject: Re: follow-up call [C] ; Paul Morris ; Vinit Sahni [ ; Nay Gupta Classification: Confidential No, vinit are u available this morning? Original Message From: Tazia Smith Sent: 02/27/2014 10:57 PM EST To: Paul Morris Cc: Vahe Stepanian; Vinit Sahni ; Nay Gupta Subject: Re: follow-up call [C] Classification: Confidential Is this call confirmed? Tazia Smith Director Key Client Partne

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 Morris Sent: 2/28/2014 6:07:56 AM To: Tazia Smith CC: Vahe Stepanian Subject: Re: follow-up call [C] ; Paul Morris ; Vinit Sahni [ ; Nay Gupta Classification: Confidential No, vinit are u available this morning? Original Message From: Tazia Smith Sent: 02/27/2014 10:57 PM EST To: Paul Morris Cc: Vahe Stepanian; Vinit Sahni ; Nay Gupta Subject: Re: follow-up call [C] Classification: Confidential Is this call confirmed? Tazia Smith Director Key Client Partners - US Deutsche Bank securities, Inc. Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 original Message From: Paul Morris sent: 02/27/2014 05:51 PM EST To: Tazia Smith Cc: vahe Stepanian; Vinit Sahni; NOV Gupta Subject: Re: follow-up call [C] Classification: confidential how about 10 tomorrow? Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor From: Tazia Smith To: Paul Morris, cc: vahe stepania Date: 02/27/2014 05:29 PM Subject: Re: follow-up call [c] vinit Sahni CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109987 CONFIDENTIAL SDNY_GM_00256171 EFTA01452764

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01461265

From: Vahe Stepanian [ Sent: 1/14/2014 4:47 .51 PM To: Paul Morris I I CC: Tazia Smith I Subject: Re: Japanese Equity Basket... [C) Attachments: pic25758.gif; pic28606.gif; pic11466.gif; pic28052.gif Classification: Confidential Paul - not sure if Tazia responded to you directly - but JE decided against buying the basket below. Alternatively, he bought the DX) (Wisdomtree Japan Currency Hedged ETF). Thank you, vahe (Embedded image moved to file: pic25758.gif) vahe stepanian

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453962

From: Tazia Smith ( ] Sent: 4/28/2014 2:45:00 PM To: hAattheivi0Connor CC: Paul Morris I I; Vahe Stepanian Subject: Copper IC) Attachments: pic31684.gif; pic01080.O; pic01172.O Classification: Confidential Hey Matt - Did you already ping 7E with your latest thoughts on copper/vol? Saw it popped per his last valuation report. Thanks much (Embedded image moved to file; pic31684.gif) (Embedded image moved to file: pic01080.gif) Tazia Smith Director I Key client Partners - US DB

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467349

Subject: Re: Epstein (C] From: Paul Morris Date: Thu, 27 Feb 2014 09:36:54 -0500 To: Vinit Sahni < Cc: Nav Gupta Tazia Smith Vahe Stepanian Classification: Confidential i left him a message to do a call later today or tomorrow am Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Vinit Sahni/db/dbcom@DBEMEA To: Paul Morris/db/dbcom@dbamericas, Cc: Tazia Smith/db/dbcom@dbamericas, "Vahe Stepanian (DEUTSC

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01468608

Subject: Re: Black Follow Ups week of 4/28 [I] From: Paul Morris < Date: Wed, 30 Apr 2014 10:18:42 To: Tazia Smith Cc: Amanda Kirby Vahe Stepanian < Classification: For internal use only hi, can we prepare a package fort them today? Tazia lets call eileen this a.m Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Tazia Smith/db/dbcom To: Cc: AS Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAM

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467440

Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

4p
OtherUnknown

Subject:

DOJ EFTA Data Set 10 document EFTA01344506

1p

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.