EFTA Document EFTA01469162
Subject: Re: reef retro From: Paul Morris < Date: Wed, 25 Jun 2014 11:06:23 -0400 To: Tazia Smith Classification: For internal use only you might want to show southern financial, he won't do it but he may have a client or 2 that may find it interesting, when u send to him just couch fyi thougth may find interesting what we are doing in our RE business etc, Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Ta
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Subject: Re: reef retro From: Paul Morris < Date: Wed, 25 Jun 2014 11:06:23 -0400 To: Tazia Smith Classification: For internal use only you might want to show southern financial, he won't do it but he may have a client or 2 that may find it interesting, when u send to him just couch fyi thougth may find interesting what we are doing in our RE business etc, Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Ta
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DOJ EFTA Data Set 10 document EFTA01344506
EFTA Document EFTA01469917
Subject: Re: Put transaction on euro can re [C] From: Paul Morris < > Date: Fri, 01 Aug 2014 17:50:42 -0400 To: Tazia Smith < Classification: Confidential I'll call her on monday, can you reach to eileen alexanderson next week, just check in see if you can be helpful with anything they are pursuing etc research, also charleds britton thx Original Message From: Tazia Smith Sent: 08/01/2014 05:27 PM EDT To: Paul Morris Subject: Re: Put transaction on european re [C] Classificatio
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
EFTA Document EFTA01454480
Date: 06/25/2014 11:09 AM Subject: Re: reef retro [I] Classification: For internal use only we can discuss w rich? i'll get name cleared/book (Embedded image moved to file: pic15443.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic16433.gif) From: Paul Morris/db/dbconi@OBAMERICAS To: Tazia Smith/db/dbcom@OBAMERICAS@DBCOEX, Date: 06/25/2014 11
EFTA Document EFTA01449485
Troy - Southern Financial/Southern Trust (Epstein) is a new, significant, active relationship that we are on-boarding to KCP. Once we obtain the information for the ISDA template (per below), can we please have a brief meeting among all of us on this email to discuss the relationship (like we did for Grassie, Cindy's client) to ensure that we are all on the same page from a credit and timing perspective? Thank You, Tazia (Embedded image moved to file: pic10988.gif) Tazia Smith Director
EFTA Document EFTA01404296
Subject: Re: southern financial/southern trust [I] From: Amanda Kirby Date: Tue, 17 Sep 2013 11:19:24 -0400 To: Kevin Quinn Classification: For internal use only (See attached file: SF -- ISDA Preliminary Requirements - Collection Sheet.docx)(See attached file: SF Operating Agreement.pdf) Best, Amanda Kirby (Embedded image moved to file: pic17223.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax + Email
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