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EFTA Document EFTA01449484
Case File
efta-efta01449484DOJ Data Set 10Correspondence

EFTA Document EFTA01449484

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DOJ Data Set 10
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efta-efta01449484
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 9/19/2013 7:22:15 AM To: Tazia Smith Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) Ill Attachments: pic10988.gif; pic03208.gif; pic11688.gif Classification: For internal use only Later this am is good, thx Original Message From: Tazia Smith Sent: 09/18/2013 10:09 PM EDT To: Paul Morris Subject: Fw: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Paul - when is good for you? Forwarded by on 09/18/2013 10:08 PM From: To: Cc: Date: 09/17/2013 03:51 PM Subject: Re: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only Sure, please send a calendar invite. Regards Troy D Williams Credit Risk Management Deutsche Asset & wealth management Tel: From: To: Cc: Paul Morris, Date: 09/17/2013 11:00 AM Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104920 CONFIDENTIAL SDNY_GM_00251104 EFTA01449484

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