Case Filesd-10-EFTA01470974Dept. of JusticeEFTA Document EFTA01470974
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Case File
sd-10-EFTA01470974Dept. of JusticeEFTA Document EFTA01470974
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Subject: Re: Alibaba [C] From: Paul Morris <MIE > Date: Tue, 16 Sep 2014 08:30:39 -0400 To: Tazia Smith ‹ > Classification: Confidential What about black and TOMs? Are their brokerage accounts active? From: Tazia Smith Sent: 09/16/2014 08:26 AM EDT To: "jeffrey epstein" <[email protected]> Cc: Paul Morris; "Rich Kahn" < ,>; Vahe Stepanian Subject: Re: Alibaba [C] Classification: Confidential Thank you Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc
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Dept. of Justice
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sd-10-EFTA01470974
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