Skip to main content
Skip to content
EFTA Document EFTA01457038EFTA Document EFTA01457040
Case File
sd-10-EFTA01457039Dept. of JusticeOther

EFTA Document EFTA01457039

Thanks Caroline. I was having breakfast with Chip this morning and he mentioned we should connect. Are you around next week? On Mar 13 2015 at 8:05 PM, Caroline Kitidis wrote: Classification: For Internal Use Only Todd, connecting you with Paul morris, private banker in NY. He's been v supportive of the business, currently we work w his clients in KCP and specifically in Cap markets. You two should connect soon, Paul is one of our more active bankers. CONFIDENTIAL - PURSUANT TO FED. R

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01457039
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Thanks Caroline. I was having breakfast with Chip this morning and he mentioned we should connect. Are you around next week? On Mar 13 2015 at 8:05 PM, Caroline Kitidis wrote: Classification: For Internal Use Only Todd, connecting you with Paul morris, private banker in NY. He's been v supportive of the business, currently we work w his clients in KCP and specifically in Cap markets. You two should connect soon, Paul is one of our more active bankers. CONFIDENTIAL - PURSUANT TO FED. R

Download Original PDFSave PDF

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.
Thanks Caroline. I was having breakfast with Chip this morning and he mentioned we should connect. Are you around next week? On Mar 13 2015 at 8:05 PM, Caroline Kitidis wrote: Classification: For Internal Use Only Todd, connecting you with Paul morris, private banker in NY. He's been v supportive of the business, currently we work w his clients in KCP and specifically in Cap markets. You two should connect soon, Paul is one of our more active bankers. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116417 CONFIDENTIAL SDNY GM_00262601 EFTA01457039

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

3p
DOJ Data Set 10OtherUnknown

EFTA01344254

1p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00372077

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01450840

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.