EFTA Document EFTA01455420
New York, NY 10154-0004 Tel. (212) 454-0601 Mobile (646) 460-0940 Email [email protected] (Embedded image moved to file: pic00381.gif) From: Paul Morris/db/dbcom To: Caroline Kitidis/db/dbcom008AmERIcAs, Date: 09/08/2014 08:41 AM Subject: Fw: [C] Classification: Confidential Hi, hope you're trip was great look forward to seeing u From: Paul Morris Sent: 09/08/2014 08:35 AM EDT To: Tazia Smith Cc: Vahe Stepanian Subject: Re: [C] Classification: Confidential Hi there, he
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New York, NY 10154-0004 Tel. (212) 454-0601 Mobile (646) 460-0940 Email [email protected] (Embedded image moved to file: pic00381.gif) From: Paul Morris/db/dbcom To: Caroline Kitidis/db/dbcom008AmERIcAs, Date: 09/08/2014 08:41 AM Subject: Fw: [C] Classification: Confidential Hi, hope you're trip was great look forward to seeing u From: Paul Morris Sent: 09/08/2014 08:35 AM EDT To: Tazia Smith Cc: Vahe Stepanian Subject: Re: [C] Classification: Confidential Hi there, he
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EFTA Document EFTA01455395
From: Paul Morris SeM: 9/8/2014 8:41:23 AM To: Caroline Kitidis [email protected] Subject: Fw:ICI Classification: Confidential Hi. hope you're trip was great look forward to seeing u From: Paul Morris Sent: 09/08/2014 08:35 AM EDT To: Tazia Smith Cc: Vahe Stepanian Subject: Re: ICI Classification: Confidential Hi there. he wants to send us referrals but these things drive him crazy. From: Tazia Smith Sent: 09/08/2014 06:59 AM EDT To: "jcffrcy epstein" iecvacation@gmail.
EFTA Document EFTA01470723
Subject: Re: Fw: [C] From: Paul Morris Date: Mon, 08 Sep 2014 16:04:18 -0400 To: Caroline Kitidis Classification: Confidential ok thx who worked on this on your team? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: From: Caroline Kitidis/db/- dbcom To: Paul Morris/db/- Date: 09/08/2014 04:02 PM Subject: Re: Fw: [C] Classification: Confidential Yes, CB&S did a financing for Utah Park City res
EFTA Document EFTA01470693
Subject: Fw: [C] From: Paul Morris ‹ > Date: Mon, 08 Sep 2014 08:41:23 -0400 To: Caroline Kitidis ‹ > Classification: Confidential Hi, hope you're trip was great look forward to seeing u From: Paul Morris Sent: 09/08/2014 08:35 AM EDT To: Tazia Smith Cc: Vahe Stepanian Subject: Re: [C] Classification: Confidential Hi there, he wants to send us referrals but these things drive him crazy. From: Tazia Smith Sent: 09/08/2014 06:59 AM EDT To: "jeffrey epstein" <[email protected]>;
EFTA Document EFTA01465274
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
EFTA Document EFTA01478558
Subject: Re: Epstein Transfer I From: Chip Packard < Date: Tue, 15 Oct 2013 07:33:03 -0400 To: Caroline Kitidis Haig Ariyan Classification: Excellent! For internal use only Chip Packard Managing Director Co-Head, Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. Original Message From: Caroline Kitidis Sent: 10/14/2013 10:46 PM EDT To: Chip Packard; Haig Ariyan Subject: Fw: Epstein Transfer [I] Classifica
EFTA Document EFTA01471018
Subject: Re: Alloc [C] From: Paul Morris czl > Date: Fri, 19 Sep 2014 09:02:42 -0400 To: Tazia Smith ‹ > Classification: Confidential 2k??? From: Tazia Smith Sent: 09/19/2014 08:45 AM EDT To: "jeffrey epstein" <[email protected]> Cc: Paul Morris; Vahe Stepanian; Matt Glassman; "Rich Kahn" Subject: Alloc [C] Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at $68. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc.
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