EFTA01449511Set 10
2013-09-181p199w
From: Tazia Smith/db/dbcom
To: Troy-D williams/db/dbcom@DRAmericas,
Cc: Paul Morris, Kevin Quinn/db/dbcom4D8AMERICAS, Caroline Kitidis/db/dbcomODBAMERICAS
Date: 09/17/2013 11:00 AM
Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449511.pdf
EFTA01449491Set 10
2013-09-171p214w
Tazia Smith/db/dbcom
To: Troy-D williams/db/dbcom@DBAmericas,
Cc: Paul Morris, Kevin Quinn/db/dbcom@D8AMERICAS, Caroline Kitidis/db/dbcomODBAMERICAS
Date: 09/17/2013 11:00 AM
Subject: KCP Onboarding - Southern Financial/Southern Trust (Epstein) [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449491.pdf
EFTA01452466Set 10
2014-02-061p206w
Caroline Kitidis/db/dbcom on 02/06/2014 11:55 AM
From: Paul Morris/db/dbcom
To: jeevacation@gmail.com,
Cc: Caroline Kitidis/db/dbcomODBAMERICAS,
Date: 02/06/2014 10:43 AM
Subject: this morning [C)
classification: confidential
Jeffrey, the three
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452466.pdf